Corporate Gorvernance

General Meeting of Shareholders

Referring to the Indonesian Company Law, OJK Regulation No. 32/POJK.04/2014 on the Planning and Organization of the General Meeting of Shareholders of Public Company and the Company’s Articles of Association, the Annual General Meeting of Shareholders (AGM) is convened by the Company once a year and no later than six months after the end of the Company’s financial year.

The General Meeting of Shareholders (GMS) is the Company’s annual agenda where shareholders can exercise their rights in expressing opinions based on information and reports provided by the Company and making certain decisions relating to the Company. Besides that, the Company can also schedule an Extraordinary General Meeting of Shareholders (EGM) which can be convened at any time if deemed necessary for the interests of the Company.

Notifications and invitations to the GMS, together with the agenda, are published by the Company in a national daily newspaper, as well as on the Indonesia Stock Exchange website and the Company’s website.

Pengumuman RUPS Tahunan 2022 PT Teladan Prima Agro Tbk
Agenda of Annual General Meeting of Shareholders
Invitation of Annual General Meeting of Shareholders
Power of Attorney of AGMS (Individual)
Power of Attorney of AGMS (Entity)
Resume of Independent Commissioner Candidates
Code Of Conduct The Annual General Meeting Of Shareholders
Covernote AGMS 2021 Fiscal Year
Summary of AGMS 2021 Fiscal Year
Schedule & Procedure for Distribution of Cash Dividens Fiscal Year 2021
Buletin Investor Q1
Buletin Investor Q1
Buletin Investor Q1
Buletin Investor Q1