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20231229_TMPO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31563232.pdf
Board change Text extracted TMPOSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 075/EXT-Corsec/E/TIM/XII/23
Nama Perusahaan Tempo Inti Media Tbk
Kode Emiten TMPO
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 05
Desember 2023 Sebagai berikut :
Jenis Baru Lama
Nama Jajang Jamaludin Y Tomi Aryanto
Alamat Jl. Palmerah Barat No. 8, Jakarta Jl. Palmerah Barat No. 8, Jakarta
Selatan Selatan
Telp 021-7255625 021-7255625
Fax 021-7206995 021-7206995
Hp +62 811-948-103 081385301019
E-mail jajangjamal@gmail.com, tomtomius@tempo.co.id,
jajang@tempo.co.id tomiaryanto@gmail.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Tempo Inti Media Tbk
Tomi Aryanto
Corporate Secretary
Tempo Inti Media Tbk
Gedung Tempo, Lantai 5 Jl. palmerah Barat No. 8 Jakarta 12210
Telepon : 021-536-3790/530 6392, Fax : (021) 536 - 2025/7206995, tempo.id
Nama Pengirim Tomi Aryanto
Jabatan Corporate Secretary
Tanggal dan Waktu 29-12-2023 15:32
Lampiran 1. Jajang Jamaludin Corsec (1).pdf
Page 2
Dokumen ini merupakan dokumen resmi Tempo Inti Media Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tempo Inti Media Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 075/EXT-Corsec/E/TIM/XII/23
Issuer Name Tempo Inti Media Tbk
Issuer Code TMPO
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 05 December 2023 as follows:
Information New Old
Name Jajang Jamaludin Y Tomi Aryanto
Address Jl. Palmerah Barat No. 8, Jakarta Jl. Palmerah Barat No. 8, Jakarta
Selatan Selatan
Phone Number 021-7255625 021-7255625
Fax 021-7206995 021-7206995
Hp +62 811-948-103 081385301019
E-mail jajangjamal@gmail.com, tomtomius@tempo.co.id,
jajang@tempo.co.id tomiaryanto@gmail.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Tempo Inti Media Tbk
Tomi Aryanto
Corporate Secretary
Tempo Inti Media Tbk
Gedung Tempo, Lantai 5 Jl. palmerah Barat No. 8 Jakarta 12210
Phone : 021-536-3790/530 6392, Fax : (021) 536 - 2025/7206995, tempo.id
Sender Name Tomi Aryanto
Function Corporate Secretary
Date and Time 29-12-2023 15:32
Attachment 1. Jajang Jamaludin Corsec (1).pdf
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This is an official document of Tempo Inti Media Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tempo Inti Media Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:45
Raw output
{'announced_date': '2023-12-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-05',
'name': 'Y Tomi Aryanto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-05',
'name': 'Jajang Jamaludin',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Tempo Inti Media Tbk',
'issuer_ticker': 'TMPO',
'letter_number': '075/EXT-Corsec/E/TIM/XII/23',
'positions': [{'is_independent': False,
'name': 'Jajang Jamaludin',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-12-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}