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20260607_TSPC_Laporan Informasi dan Fakta Material_32098004.pdf
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Extracted text 4
Page 1
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Nomor Surat 034/CS-L/VI/2026
Nama Perusahaan Tempo Scan Pacific Tbk
Kode Emiten TSPC
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
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 05 Juni 2026
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material sebagaimana terlampir
Dampak kejadian, informasi atau fakta sebagaimana terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 08-06-2026 18:39
Lampiran 1. 033-KI perubahan anggota BOC BOD.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. 034/CS-L/VI/2026
Issuer Name Tempo Scan Pacific Tbk
Issuer Code TSPC
Attachment 1
Subject Changes in Board of Director or Commissioner
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 05 June 2026
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or as attached
Facts
Impact of event, material information or as attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 08-06-2026 18:39
Page 4
Attachment 1. 033-KI perubahan anggota BOC BOD.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Shania Corporate
p.1 ×2
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confidence 0.200
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12 Sep 2026 22:14
Raw output
{'announced_date': '2026-06-08',
'changes': [],
'event_date': '2026-06-05',
'issuer_name': 'Tempo Scan Pacific Tbk',
'issuer_ticker': 'TSPC',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '034/CS-L/VI/2026',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'sebagaimana terlampir'}