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Extracted text 2
Page 1
PT Tempo Scan Pacific Tbk
BERKEDUDUKAN DI JAKARTA SELATAN
(“Perseroan”)
PENGUMUMAN
Direksi Perseroan dengan ini mengumumkan kepada para pemegang saham Perseroan
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan di
Jakarta, pada hari Jumat, tanggal 23 Mei 2025 ("Rapat").
Panggilan untuk Rapat tersebut akan dilakukan pada tanggal 30 April 2025 melalui situs
Web Perseroan, situs Web Bursa Efek Indonesia dan situs Web Penyedia e-RUPS.
Yang berhak hadir atau diwakili dalam Rapat tersebut adalah para pemegang saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham dan Daftar Pemegang
Rekening Efek untuk saham-saham Perseroan dalam penitipan kolektif PT Kustodian
Sentral Efek Indonesia (“KSEI”) pada tanggal 29 April 2025 sampai dengan pukul 16.00
WIB.
Sesuai ketentuan anggaran dasar Perseroan dan peraturan perundang-undangan yang
berlaku, seorang atau lebih pemegang saham Perseroan yang bersama-sama mewakili
1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara berhak
mengusulkan mata acara untuk dimasukkan dalam acara Rapat, dengan ketentuan usulan
mata acara Rapat tersebut harus sudah diterima Direksi Perseroan selambat-lambatnya
7 (tujuh) hari sebelum Panggilan Rapat yaitu selambatnya tanggal 23 April 2025.
Informasi Tambahan Bagi Pemegang Saham
Demi alasan kesehatan dan keamanan, Perseroan tidak menyediakan makanan/minuman,
maupun tanda terima kasih/bingkisan produk selama penyelenggaraan Rapat.
Sebelum dan selama penyelenggaraan Rapat, Perseroan akan tetap menjalankan protokol
kesehatan yang ditetapkan Perseroan, termasuk dalam hal pembatasan peserta Rapat yang
hadir secara fisik sesuai dengan ketentuan yang berlaku.
Jakarta, 15 April 2025
Direksi Perseroan
Page 2
PT Tempo Scan Pacific Tbk
DOMICILED IN SOUTH JAKARTA
(the “Company”)
ANNOUNCEMENT
The Board of Directors of the Company hereby announce to the shareholders of the
Company that the Company will convene an Annual General Meeting of Shareholders in
Jakarta, on Friday, May 23, 2025 (the "Meeting").
Notice for the Meeting will be made on April 30, 2025 through the Company’s Web Site, the
Indonesia Stock Exchange Web Site and e-RUPS Provider Web Site.
Those who are entitled to attend or represented in such Meeting are shareholders of the
Company whose names are registered in the Register of Shareholders and the Register of
the Securities Account for the shares of the Company deposited in the collective deposit of
PT Kustodian Sentral Efek Indonesia (“KSEI”) on April 29, 2025 until 16:00 PM Western
Indonesia Time.
Pursuant to the provisions of the articles of association of the Company and prevailing law
regulations, one or more shareholders of the Company jointly representing 1/20 (one-
twentieth) or more of the total shares with voting right are entitled to propose an agenda
item to be included in the Meeting agenda, provided that such proposed agenda item of
the Meeting shall have been received by the Board of Directors of the Company at the
latest 7 (seven) days prior to the Notice of the Meeting namely at the latest April 23, 2025.
Additional Information for Shareholders
For health and safety reasons, the Company will not provide food/beverages, or
souvenir/product gifts during the Meeting.
Before and during the Meeting, the Company will still carry out the health protocol
established by the Company including the restriction of physical attendance of Meeting
participants in accordance with the prevailing regulations.
Jakarta, April 15, 2025
Board of Directors of the Company
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.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
Needs review
confidence 0.222
311 ms
12 Sep 2026 22:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-05-23',
'meeting_type': 'AGM'}