20240602_TSPC_Pemanggilan RUPS_31645218_lamp1.pdf

                                  DOMICILED IN SOUTH JAKARTA
                                        (the “Company“)
             NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the Annual General Meeting
of Shareholders (“Meeting”), which will be held on:
Day/Date           : Monday, June 24, 2024
Time               : 15:00 P.M. Western Indonesia Time
Venue              : Tempo Scan Tower, 16th Floor, Jl. H.R. Rasuna Said Kav.3-4, South Jakarta
With Agenda of the Meeting as follows:
1. Approval of the Annual Report of the Company and the ratification of the Consolidated Balance Sheet and Profit and Loss
    Account of the Company for the book year ending on December 31, 2023 and the appropriation of profit for the book year
    ending December 31, 2023.
2. Appointment of Public Accountant who will audit the consolidated balance sheet, profit and loss, and other parts of the
    financial statement of the Company for the book year ending December 31, 2024 and to confer authorization of the Board
    of Commissioners of the Company to determine the honorarium of the Public Accountant and other conditions regarding
    its appointment.
3. Change of the members of the Board of Directors of the Company.
Explanation:
The Meeting agendas mentioned above are the routine agenda in the Company Annual General Meeting of Shareholder
pursuant to the provision of the Company’s Article of Association.
Note:
1. Shareholders who are entitled to attend or to be represented in the Meeting are:
    a. For the Company’s shares which are not deposited yet in the Collective Custody, are shareholders whose names are
         registered in the Register of Shareholders of the Company on May 31, 2024 until 16:00 P.M. Western Indonesia Time
         or their legal proxies.
    b. For the shares of the Company which are deposited in the Collective Custody, are account holders (securities’ stakeholders)
         whose names are registered in the securities account of the Custodian Banks and Securities Companies on May 31, 2024
         until 16:00 P.M. Western Indonesia Time (hereinafter will be referred to as “Account Holders”) or their legal proxies.
    c. The abovementioned Custodian Banks and Securities Companies shall provide the register of the Account Holders
         which they managed to PT Kustodian Sentral Efek Indonesia (“KSEI”) to obtain Written Confirmation for the Meeting
         (“Konfirmasi Tertulis Untuk Rapat” or "KTUR”).
2. a. For shares which are not deposited yet in the Collective Custody, the shareholders or their proxies who will attend the
         Meeting are requested to submit to the Company’s staff, the original Collective Share Certificates or its photocopy and
         a photocopy of their Residence Identity Card (“Kartu Tanda Penduduk” or “KTP”) or other identity cards along with
         the original Proxy Form (if attending as proxy) before entering the Meeting room.
    b. For shares which are deposited in the Collective Custody, the Account Holders or their proxies who will attend the
         Meeting are requested to bring and submit to the Company’s staff the original KTURs and the photocopy of their KTPs
         or other identity cards including the original Proxy Form (if attending as proxies) before entering the Meeting room.
3. Both the Company’s shareholders as well as the Account Holders will hereinafter be referred to as the “Shareholder”.
4. a. Shareholder who are unable to attend may be represented by its proxy with a valid Proxy Form as determined by the
         Board of Directors, provided that the members of the Board of Directors, the Board of Commissioners and the Company’s
         employees are not entitled to act as shareholder’s proxy for voting in the Meeting. For Shareholders whose addresses
         are registered abroad, the Proxy Form shall be legalized by a Notary and the Embassy/Consulate of the Republic of
         Indonesia in that jurisdiction.
    b. The Proxy Form may be obtained every day during the Company’s business hours at the Company’s Office, Tempo Scan
         Tower 16th floor Jl. H.R. Rasuna Said Kav.3-4, Jakarta 12950.
    c. Shareholders which are legal entities such as limited liability company, cooperative, foundation or pension fund shall
         submit to the Board of Directors of the Company the photocopy of its articles of association including all its complete
         amendments and photocopy of the documents regarding the appointment of the persons who are entitled to represent
         the legal entities in the Meeting at the latest on June 21, 2024 at 15:00 P.M. Western Indonesia Time.
    d. All Proxies form must have been received by the Board of Directors of the Company at the abovementioned address
         at the latest June 21, 2024 at 15:00 P.M. Western Indonesia Time.
5. The Company does not send personal invitation to its Shareholders and this notice shall serve as an invitation.
6. Meeting Materials namely consolidated balance sheet and profit and loss for the book year ended December 31, 2023 are
    available as of the date of this notice until June 24, 2024 at 15:00 P.M. Western Indonesia Time on the Company’s website
    www.temposcangroup.com for examination by the Shareholders.
7. In order to facilitate an orderly Meeting, the Shareholders or their proxies are honorably requested to present and register
    30 (thirty) minutes prior to the Meeting.
Additional Information for Shareholders to Attend the Meeting
The Company hereby informs additional information to Shareholders related to the implementation of Meeting, as follows:
(i) Meeting will be implemented in such a way in order to promote health and safety of all participants and obey valid rules
       as enforced by related government authority and institution. As an effort to increase the efficiency and effectiveness of
       the implementation of the Meeting, the Company will strive for the implementation of the Meeting following the e-GMS
       mechanism as stipulated in the regulation of the Financial Services Authority of the Republic of Indonesia Number
       16/POJK.04/2020 concerning the Holding of Electronic General Meeting of Shareholders in Public Company, further
       notification regarding the e-GMS can be accessed via https://www.temposcangroup.com/en/investors.
(ii) Based on the Decree of the KSEI Board of Directors regarding the Application of the KSEI Electronic General Meeting
       System Facility (eASY.KSEI) as an Electronic Authorization Mechanism in the Process of GMS for Securities Issuers
       which is a Public Company and the Shares Stored in KSEI Collective Custody, the Company provides an alternative
       authorization for electronic shareholders, namely by using e-proxy in eASY.KSEI.
(iii) Public Notary assisted by PT Raya Saham Registra, Securities Administration Bureau (“BAE”) will check and do vote
       counting on every Meeting agenda on every decision making during Meeting for related agenda, based on power of
       attorney which delivered by Shareholder as mentioned on point (ii) above.
(iv) To Shareholder who depute his/her vote to BAE, Company will send electronic annual report to an email address as
       stated in Power of Attorney.
(v) For health reasons, the Company will not provide food/beverage, electronic/printed annual report, as well as souvenirs
       to Shareholder who attend the Meeting.
(vi) Shareholder or its proxy who will be to physically present at the Meeting will be asked to sign “Physical Health Form”
       which can be downloaded from the Company’s website www.temposcangroup.com and must obey health procedure
       that imposed by the Company for everyone goodness.
                                                                                                           Jakarta, June 2, 2024
                                                                                      The Board of Directors of the Company