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20240913_TSPC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31725872.pdf
Board change Parsed TSPCSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 077/CS-L/IX/2024
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 13 September
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bapak Suparni Parto Bapak Phillips Periode Ke-1
Setiono Gunawan
ANGGOTA Bapak Agus Sutomo Bapak Suparni Parto Periode Ke-1
Setiono
ANGGOTA Ibu Ratna Dewi Suryo Ibu Ratna Dewi Periode Ke-1
Wibowo Suryo Wibowo
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK No. 00991/SK-TSPC/08/2024 , tanggal SK Dewan
Komisaris: 13 September 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.temposcangroup.com/en/corporate-info/corporate-governance 17 September 2024
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 17-09-2024 15:42
Lampiran 1. Perubahan Komite Audit TSPC.pdf
Page 2
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 3
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Letter / Announcement No. 077/CS-L/IX/2024
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 13 September 2024 as follows :
Information New Old Service Period
Head Bapak Suparni Parto Bapak Phillips Gunawan Periode Ke-1
Setiono
Member Bapak Agus Sutomo Bapak Suparni Parto Periode Ke-1
Setiono
Member Ibu Ratna Dewi Suryo Ibu Ratna Dewi Suryo Periode Ke-1
Wibowo Wibowo
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK No.
00991/SK-TSPC/08/2024, Decree of the Board of Commissioners Number: 13 September 2024
The information referred to above has been published on the Company's Website at nature
https://www.temposcangroup.com/en/corporate-info/corporate-governance17 September 2024
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 17-09-2024 15:42
Attachment 1. Perubahan Komite Audit TSPC.pdf
Page 4
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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Suparni Parto
p.1 ×4
unresolved
person
Phillips
p.1
unresolved
person
Ratna Dewi Suryo
· Member
p.1 ×4
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Shania Corporate
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:58
Raw output
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'effective_date': '2024-09-13',
'name': 'Phillips Gunawan',
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'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-13',
'name': 'Suparni Parto Setiono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-13',
'name': 'Suparni Parto Setiono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-13',
'name': 'Agus Sutomo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
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'reason_text': ''}],
'event_date': None,
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'issuer_ticker': 'TSPC',
'letter_number': '077/CS-L/IX/2024',
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{'is_independent': False,
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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