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20231229_TMPO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31563232.pdf

Board change Text extracted TMPO

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Page 1
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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
Page 4
 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.

File

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Source IDX
Size0.01 MB
Published29 Dec 2023
Pages4
Characters4,568
Text sourceEmbedded text layer
OCR confidence—

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.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 392 ms 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'}
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