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20260717_TSPC_Laporan Informasi dan Fakta Material_32112961.pdf
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Nomor Surat 046/CS-L/VII/2026
Nama Perusahaan Tempo Scan Pacific Tbk
Kode Emiten TSPC
Lampiran 1
Keterbukaan Informasi Pendirian Perusahaan Patungan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Tempo Scan Pacific Tbk
Bidang Usaha Industri Farmasi
Telepon 2921-8888 (5438)
Faksimili 2920-9999
Alamat Surat Elektronik (email) investorrelation@thetempogroup.com
Tanggal Kejadian 17 Juli 2026
Jenis Informasi atau Fakta Material Keterbukaan Informasi Pendirian Perusahaan Patungan
Uraian Informasi atau Fakta Material Penyampaian Keterbukaan lnformasi Rencana
Penandatanganan Akta Pendirian Perusahaan Patungan PT
Tempo CTTQ Biopharmaceutical Indonesia
Dalam rangka memenuhi Peraturan Otoritas Jasa Keuagan
No.31/POJK.04/2015 tanggal 16 Desember 2015 tentang
Keterbukaan atas lnformasi atau Fakta Material oleh Emiten
atau Perusahaan Publik, Perseroan menyampaikan bahwa
Perseroan akan menandatangani Akta Pendirian PT Tempo
CTTQ BiopharmaceuticaI Indonesia yang merupakan
perusahaan patungan antara Perseroan dengan Chia Tai
Tianqing Pharmaceutical Group Co., Ltd., berkedudukan di
Tiongkok.
Dampak kejadian, informasi atau fakta Tidak ada dampak material terhadap kegiatan operasional,
material tersebut terhadap kegiatan hukum, kondisi keuangan atau kelangsungan usaha
operasional, hukum, kondisi keuangan, Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Tempo Scan Pacific Tbk
Shania
Corporate Secretary
Page 2
Tempo Scan Pacific Tbk
Gedung Tempo Scan Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950
Telepon : 2921-8888 (5438), Fax : 2920-9999, -
Nama Pengirim Shania
Jabatan Corporate Secretary
Tanggal dan Waktu 17-07-2026 15:07
Lampiran 1. 045-Pendirian Perusahan Gabungan.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.
Page 3
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Letter / Announcement No. 046/CS-L/VII/2026
Issuer Name Tempo Scan Pacific Tbk
Issuer Code TSPC
Attachment 1
Subject Disclosure of Information on the Establishment of Joint Venture Companies
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Tempo Scan Pacific Tbk
Business Activities Industri Farmasi
Telephone 2921-8888 (5438)
Faximile 2920-9999
Email Address investorrelation@thetempogroup.com
Date of Event 17 July 2026
Disclosure of Information on the Establishment of Joint
Type of Material Information or Facts Venture Companies
Description of Material Information or Disclosure of Information on the Planned Signing of the Deed
Facts of Establishment of the Joint Venture Company PT Tempo
CTTQ Biopharmaceutical Indonesia
In order to comply with Financial Services Authority Regulation
No. 31/POJK.04/2015 dated December 16, 2015 concerning
Disclosure of Material Information or Facts by Issuers or Public
Companies, the Company announces that the Company will
sign the Deed of Establishment of PT Tempo CTTQ
Biopharmaceutical Indonesia which is a joint venture between
the Company and Chia Tai Tianqing Pharmaceutical Group
Co., Ltd., domiciled in China.
Impact of event, material information or There is no material impact on the Company's operational
facts towards Issuers or Public activities, legal matters, financial condition or business
Company’s operational activities, legal, continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Tempo Scan Pacific Tbk
Shania
Corporate Secretary
Tempo Scan Pacific Tbk
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Gedung Tempo Scan Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950
Phone : 2921-8888 (5438), Fax : 2920-9999, -
Sender Name Shania
Function Corporate Secretary
Date and Time 17-07-2026 15:07
Attachment 1. 045-Pendirian Perusahan Gabungan.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.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Tempo CTTQ Biopharmaceutical Indonesia
p.1 ×2
unresolved
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PT Tempo CTTQ BiopharmaceuticaI Indonesia
p.1
unresolved
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Chia Tai Tianqing Pharmaceutical Group Co., Ltd.
p.1 ×2
unresolved
org
PT Tempo CTTQ Biopharmaceutical Indonesia In
p.3
unresolved
org
Financial Services Authority
p.3
unresolved
org
Shania Corporate
p.3
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