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No Surat 068/TPA-Dir/III/2024
Nama Perusahaan PT Teladan Prima Agro Tbk
Kode Emiten TLDN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 067/TPA-Dir/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 25 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Langham Ballroom, Hotel The Langham
diumumkan dan sesuai iklan) Jakarta, District 8, SCBD
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Teladan Prima Agro Tbk
Arya Wibisana
Corsec & Legal
PT Teladan Prima Agro Tbk
Nama Pengirim Arya Wibisana
Jabatan Corsec & Legal
Tanggal dan Waktu 19-03-2024
Lampiran 1. TLDN Pengumuman RUPST FY 2023.pdf
Dokumen ini merupakan dokumen resmi PT Teladan Prima Agro Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Teladan Prima Agro Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 068/TPA-Dir/III/2024
Issuer Name PT Teladan Prima Agro Tbk
Issuer Code TLDN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.067/TPA-Dir/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 25 April 2024 Time : 10:00
Location : The Langham Ballroom, Hotel The Langham
Jakarta, District 8, SCBD
Recording date of Shareholders which are entitled to : 02 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Teladan Prima Agro Tbk
Arya Wibisana
Corsec & Legal
PT Teladan Prima Agro Tbk
Sender Name Arya Wibisana
Function Corsec & Legal
Date and Time 19-03-2024
Attachment 1. TLDN Pengumuman RUPST FY 2023.pdf
This is an official document of PT Teladan Prima Agro Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Teladan Prima Agro 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
Arya Wibisana
· Corsec & Legal
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