Teladan Prima Agro
Investor information at Teladan Prima Agro

TRANSPARENT VALUE, SUSTAINABLE GROWTH

Delivering transparent performance, robust governance, and sustainable growth to create long-term value for all shareholders.

Governance

<p>A Strong Foundation for Sustainable Growth</p>

<p>Teladan Prima Agro believes that good corporate governance is fundamental to achieving sustainable growth and building trust with all stakeholders. The Company upholds the principles of transparency, accountability, responsibility, independence, and fairness across all aspects of its corporate management, as part of its commitment to conducting business with integrity and sustainability.</p>

<p>These principles are supported by the Board of Commissioners and Board of Directors, which carry out their respective oversight and management functions in accordance with their roles, responsibilities, and applicable regulations. To learn more about the Company’s leadership, please visit the <a target="_blank" rel="noopener noreferrer" href="https://tpa.3sixty.id/id/about/leadership">Leadership page</a>. The Company’s commitment to good corporate governance is further supported by various committees that assist the Board of Commissioners in carrying out its oversight function effectively, objectively, and in accordance with applicable regulations. Information on each committee is provided in the sections below.</p>

Teladan Prima Agro team discussing operations

Committees

<p>Strengthening Oversight Through Expertise</p>

<p>Our committees provide focused expertise and recommendations to support the Board of Commissioners in carrying out its oversight responsibilities effectively and objectively.</p>

Committees

Audit Committee

Iwa Kartiwa Hudaya

Committee member

Djalaludin Djaprie

Committee member

Imam Subekti

Committee member

Committees

Nomination & Remuneration Committee

Iwa Kartiwa Hudaya

Committee member

Indracahya Basuki

Committee member

Sutarto Hadi

Committee member

Committees

Risk Management, CGC & Investment Committee

Indracahya Basuki

Committee member

Nurcahya Basuki

Committee member

Committees

Business Sustainability & Social Responsibility Committee

Yaya Rayadin

Committee member

Shakeb Afsah

Committee member

Governance functions

Independent support for effective oversight.

Governance documents

<p>Corporate Guidelines and Policies</p>

<p>Our policies, guidelines, and charters from the foundation of our good corporate governance. These documents reflect the Company's commitment to transparency, accountability, compliance, and conducting business with integrity</p>

Open Corporate Documents