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20260629_TSPC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32105805.pdf
Board change Text extracted TSPCSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 045/CS-L/VII/2026
Nama Perusahaan Tempo Scan Pacific Tbk
Kode Emiten TSPC
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ibu Ratna Dewi Suryo Bapak Suparni Parto Periode Ke-1
Wibowo Setiono
ANGGOTA Bapak Agus Sutomo Bapak Agus Sutomo Periode Ke-2
ANGGOTA Bapak Andi Alifian Ibu Ratna Dewi Periode Ke-1
Mallarangeng Suryo Wibowo
Demikian untuk diketahui.
Hormat Kami,
Tempo Scan Pacific Tbk
Shania
Corporate Secretary
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 07-07-2026 16:56
Lampiran 1. 044-Pemberitahuan pengangkatan komite audit TSPC.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 2
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Letter / Announcement No. 045/CS-L/VII/2026
Issuer Name Tempo Scan Pacific Tbk
Issuer Code TSPC
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 July 2026 as follows :
Information New Old Service Period
Head Ibu Ratna Dewi Suryo Bapak Suparni Parto Periode Ke-1
Wibowo Setiono
Member Bapak Agus Sutomo Bapak Agus Sutomo Periode Ke-2
Member Bapak Andi Alifian Ibu Ratna Dewi Suryo Periode Ke-1
Mallarangeng Wibowo
Thus to be informed accordingly.
Respectfully,
Tempo Scan Pacific Tbk
Shania
Corporate Secretary
Tempo Scan Pacific Tbk
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 07-07-2026 16:56
Attachment 1. 044-Pemberitahuan pengangkatan komite audit TSPC.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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ratna Dewi Suryo
p.1 ×4
unresolved
person
Suparni Parto
p.1 ×2
unresolved
person
Andi Alifian
· Member
p.1 ×2
unresolved
org
Shania Corporate
p.1 ×2
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
366 ms
12 Sep 2026 21:50
Raw output
{'announced_date': '2026-07-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-06',
'name': 'Suparni Parto Setiono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-06',
'name': 'Ratna Dewi Suryo Wibowo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-07-06',
'name': 'Ratna Dewi Suryo Wibowo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-06',
'name': 'Andi Alifian Mallarangeng',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Tempo Scan Pacific Tbk',
'issuer_ticker': 'TSPC',
'letter_number': '045/CS-L/VII/2026',
'positions': [{'is_independent': False,
'name': 'Ratna Dewi Suryo Wibowo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-06'},
{'is_independent': False,
'name': 'Agus Sutomo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-06'},
{'is_independent': False,
'name': 'Andi Alifian Mallarangeng',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}