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Nomor Surat 025/TAP/S-CORSEC-HO/IV/2026
Nama Perusahaan PT Triputra Agro Persada Tbk.
Kode Emiten TAPG
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Panggilan RUPS Tahunan Website Perseroan, Website Bursa Efek dan
30 April 2026
TAPG eASY.KSEI
Demikian untuk diketahui.
Hormat Kami,
PT Triputra Agro Persada Tbk.
Joni Tjeng
Corporate Secretary
PT Triputra Agro Persada Tbk.
The East Building, Lantai 23
Telepon : (62-21) 5794-4737, Fax : Fax (62-21) 5794-4745, www.tap-agri.com
Nama Pengirim Joni Tjeng
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2026 16:34
Lampiran 1. 2026TAPG_Pengantar Bukti Iklan Panggilan.pdf
2. 2026TAPG_Lampiran Bukti Iklan Panggilan.pdf
Dokumen ini merupakan dokumen resmi PT Triputra Agro Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Triputra Agro Persada Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 025/TAP/S-CORSEC-HO/IV/2026
Issuer Name PT Triputra Agro Persada Tbk.
Issuer Code TAPG
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Bukti Panggilan RUPS Tahunan Website Perseroan, Website Bursa Efek dan
30 April 2026
TAPG eASY.KSEI
Thus to be informed accordingly.
Respectfully,
PT Triputra Agro Persada Tbk.
Joni Tjeng
Corporate Secretary
PT Triputra Agro Persada Tbk.
The East Building, Lantai 23
Phone : (62-21) 5794-4737, Fax : Fax (62-21) 5794-4745, www.tap-agri.com
Sender Name Joni Tjeng
Function Corporate Secretary
Date and Time 30-04-2026 16:34
Attachment 1. 2026TAPG_Pengantar Bukti Iklan Panggilan.pdf
2. 2026TAPG_Lampiran Bukti Iklan Panggilan.pdf
This is an official document of PT Triputra Agro Persada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Triputra Agro Persada Tbk. is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Joni Tjeng
· Corporate Secretary
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