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No Surat 068/CS-L/VIII/2024
Nama Perusahaan Tempo Scan Pacific Tbk
Kode Emiten TSPC
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 064/CS-L/VII/2024 , Tanggal 22 Juli 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 28 Agustus 2024 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Tempo Scan Tower Lt.16, Jl. H.R. Rasuna
diumumkan dan sesuai iklan) Said Kav.3- 4 Jakarta Selatan 12950
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Agustus 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 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
Telepon : 2921-8888 (5438), Fax : 2920-9999, -
Nama Pengirim Shania
Jabatan Corporate Secretary
Tanggal dan Waktu 06-08-2024 17:29
Page 2
Lampiran 1. TSPC Panggilan RUPSLB 2024.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.
Page 3
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Letter / Announcement No. 068/CS-L/VIII/2024
Issuer Name Tempo Scan Pacific Tbk
Issuer Code TSPC
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 064/CS-L/VII/2024 , dated 22 July 2024
,the Issuer has announced for AGM on
Day/Date/Time : 28 August 2024 Time : 15:00
Venue information of the General Meeting of Shareholders : Tempo Scan Tower Lt.16, Jl. H.R. Rasuna
Said Kav.3- 4 Jakarta Selatan 12950
Recording date of Shareholders which are entitled to : 05 August 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to 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
Phone : 2921-8888 (5438), Fax : 2920-9999, -
Sender Name Shania
Function Corporate Secretary
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Date and Time 06-08-2024 17:29 Attachment 1. TSPC Panggilan RUPSLB 2024.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
org
Shania Corporate
p.1 ×2
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