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No Surat 063/CS-L/VII/2023
Nama Perusahaan Tempo Scan Pacific Tbk
Kode Emiten TSPC
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 059/CS-L/VII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 22 Agustus 2023 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Tempo Scan Tower, lantai 16, Jalan H.R.
diumumkan dan sesuai iklan) Rasuna Said Kav.3-4, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Juli 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tempo Scan Pacific Tbk
Shania
Corporate Secretary
Tempo Scan Pacific Tbk
Nama Pengirim Shania
Jabatan Corporate Secretary
Tanggal dan Waktu 15-07-2023
Lampiran 1. Iklan Pemberitahuan RUPS 2023 En.pdf
2. Iklan Pemberitahuan RUPS 2023 In.pdf
Dokumen ini merupakan dokumen resmi Tempo Scan Pacific Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tempo Scan Pacific Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 063/CS-L/VII/2023
Issuer Name Tempo Scan Pacific Tbk
Issuer Code TSPC
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.059/CS-L/VII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 22 August 2023 Time : 15:00
Location : Tempo Scan Tower, lantai 16, Jalan H.R.
Rasuna Said Kav.3-4, Jakarta Selatan
Recording date of Shareholders which are entitled to : 28 July 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tempo Scan Pacific Tbk
Shania
Corporate Secretary
Tempo Scan Pacific Tbk
Sender Name Shania
Function Corporate Secretary
Date and Time 15-07-2023
Attachment 1. Iklan Pemberitahuan RUPS 2023 En.pdf
2. Iklan Pemberitahuan RUPS 2023 In.pdf
This is an official document of Tempo Scan Pacific Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tempo Scan Pacific Tbk is fully responsible for the information
contained within this document.
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