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No Surat 017/CS-L/IV/2025
Nama Perusahaan Tempo Scan Pacific Tbk
Kode Emiten TSPC
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 015/CS-L/IV/2025 , Tanggal 15 April 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 23 Mei 2025 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Tempo Scan Tower, lantai16, Jl. H.R.
diumumkan dan sesuai iklan) Rasuna Said Kav.3-4 Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
5 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
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
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Telepon : 2921-8888 (5438), Fax : 2920-9999, -
Nama Pengirim Shania
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2025 13:26
Lampiran 1. Panggilan RUPST TSPC 2025.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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Letter / Announcement No. 017/CS-L/IV/2025
Issuer Name Tempo Scan Pacific Tbk
Issuer Code TSPC
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 015/CS-L/IV/2025 , dated 15 April 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 23 May 2025 Time : 15:00
Venue information of the General Meeting of Shareholders : Tempo Scan Tower, lantai16, Jl. H.R.
Rasuna Said Kav.3-4 Jakarta Selatan
Recording date of Shareholders which are entitled to : 29 April 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Directors
5 Approval of Reappointment / Amendment of the Board
of Commissioners
Other Information:
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
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Phone : 2921-8888 (5438), Fax : 2920-9999, - Sender Name Shania Function Corporate Secretary Date and Time 30-04-2025 13:26 Attachment 1. Panggilan RUPST TSPC 2025.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Shania Corporate
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