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No Surat 020/EXT-Corsec/E/TIM/IV/26
Nama Perusahaan Tempo Inti Media Tbk
Kode Emiten TMPO
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 018/EXT-Corsec/E/TIM/III/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 12 Mei 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Tempo, Jalan Palmerah Barat No 8,
diumumkan dan sesuai iklan) Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tempo Inti Media Tbk
Jajang Jamaludin
Corporate Secretary
Tempo Inti Media Tbk
Nama Pengirim Jajang Jamaludin
Jabatan Corporate Secretary
Tanggal dan Waktu 02-04-2026
Lampiran
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.
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No 020/EXT-Corsec/E/TIM/IV/26
Issuer Name Tempo Inti Media Tbk
Issuer Code TMPO
Attchment 0
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.018/EXT-Corsec/E/TIM/III/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 12 May 2026 Time : 10:00
Location : Gedung Tempo, Jalan Palmerah Barat No 8,
Jakarta Selatan
Recording date of Shareholders which are entitled to : 16 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tempo Inti Media Tbk
Jajang Jamaludin
Corporate Secretary
Tempo Inti Media Tbk
Sender Name Jajang Jamaludin
Function Corporate Secretary
Date and Time 02-04-2026
Attachment
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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Tempo Inti Media Tbk
· Nama Perusahaan
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