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Go To English Page No Surat 009/EXT-Corsec/E/TIM/IV/25 Nama Perusahaan Tempo Inti Media Tbk Kode Emiten TMPO Lampiran 0 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 005/EXT-Corsec/E/TIM/III/25 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2024 Hari/Tanggal/Waktu : Selasa, 27 Mei 2025 Waktu : 10:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Tempo Jl. Palmerah Barat No 8 diumumkan dan sesuai iklan) Jakarta 12210 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2025 dalam RUPS Informasi Lain link pengumuman RUPS Tahunan https://www.tempo.co/info-tempo/pengumuman-rupst-2025-1229875 Demikian untuk diketahui. Hormat Kami, Tempo Inti Media Tbk Jajang Jamaludin Corporate Secretary Tempo Inti Media Tbk Nama Pengirim Jajang Jamaludin Jabatan Corporate Secretary Tanggal dan Waktu 11-04-2025 Lampiran
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Dokumen ini merupakan dokumen resmi Tempo Inti Media Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tempo Inti Media Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page
No 009/EXT-Corsec/E/TIM/IV/25
Issuer Name Tempo Inti Media Tbk
Issuer Code TMPO
Attchment 0
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.005/EXT-Corsec/E/TIM/III/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 27 May 2025 Time : 10:00
Location : Gedung Tempo Jl. Palmerah Barat No 8
Jakarta 12210
Recording date of Shareholders which are entitled to : 29 April 2025
participate in the AGM
Other Information:
Annual General Meeting of Shareholders announcement link
https://www.tempo.co/info-tempo/pengumuman-rupst-2025-1229875
Thus to be informed accordingly.
Respectfully,
Tempo Inti Media Tbk
Jajang Jamaludin
Corporate Secretary
Tempo Inti Media Tbk
Sender Name Jajang Jamaludin
Function Corporate Secretary
Date and Time 11-04-2025
Attachment
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This is an official document of Tempo Inti Media Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tempo Inti Media Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Tempo Inti Media Tbk
· Nama Perusahaan
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