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No Surat 064/CS-L/VII/2024
Nama Perusahaan Tempo Scan Pacific Tbk
Kode Emiten TSPC
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 063/CS-L/VII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Demikian untuk diketahui.
Hormat Kami,
Tempo Scan Pacific Tbk
Shania
Corporate Secretary
Tempo Scan Pacific Tbk
Nama Pengirim Shania
Jabatan Corporate Secretary
Tanggal dan Waktu 22-07-2024
Lampiran 1. Iklan Pemberitahuan RUPSLB 2024_In.pdf
2. Iklan Pemberitahuan RUPSLB 2023_En.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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No 064/CS-L/VII/2024
Issuer Name Tempo Scan Pacific Tbk
Issuer Code TSPC
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.063/CS-L/VII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 28 August 2024 Time : 15:00
Location : 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
Thus to be informed accordingly.
Respectfully,
Tempo Scan Pacific Tbk
Shania
Corporate Secretary
Tempo Scan Pacific Tbk
Sender Name Shania
Function Corporate Secretary
Date and Time 22-07-2024
Attachment 1. Iklan Pemberitahuan RUPSLB 2024_In.pdf
2. Iklan Pemberitahuan RUPSLB 2023_En.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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