Back to announcement
20240514_TSPC_Laporan Informasi dan Fakta Material_31638494.pdf
Other Text extracted TSPCSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 033/CS-L/V/2024
Nama Perusahaan Tempo Scan Pacific Tbk
Kode Emiten TSPC
Lampiran 2
Pengumuman Perubahan Tanggal Rapat Umum Pemegang Saham Tahunan
Perihal
PT Tempo Scan Pacific Tbk
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 14 Mei 2024
Jenis Informasi atau Fakta Material Pengumuman Perubahan Tanggal Rapat Umum Pemegang
Saham Tahunan PT Tempo Scan Pacific Tbk
Uraian Informasi atau Fakta Material Dengan ini Direksi Perseroan mengumumkan kepada Para
Pemegang Saham Perseroan bahwa RUPST Perseroan yang
semula akan diselenggarakan di Jakarta pada hari Rabu,
tanggal 5 Juni 2024 diubah tanggalnya menjadi hari Senin,
tanggal 24 Juni 2024. Perseroan akan melakukan
Pengumuman dan Panggilan RUPST sesuai ketentuan yang
berlaku.
Dampak kejadian, informasi atau fakta Tidak ada dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan tersebut terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau kelangsungan usaha Emiten atau Perusahaan
atau kelangsungan usaha Emiten atau Publik.
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, -
Page 2
Nama Pengirim Shania
Jabatan Corporate Secretary
Tanggal dan Waktu 14-05-2024 14:06
Lampiran 1. Surat Pemberitahuan Perubahan RUPST TSPC.pdf
2. Pengumuman Perubahan Tanggal RUPST TSPC.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
Go To Indonesian Page
Letter / Announcement No. 033/CS-L/V/2024
Issuer Name Tempo Scan Pacific Tbk
Issuer Code TSPC
Attachment 2
Subject Notice Of Change Of Date of The Annual General Meeting Of Shareholders PT
Tempo Scan Pacific Tbk
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 14 May 2024
Notice Of Change Of Date of The Annual General Meeting Of
Type of Material Information or Facts Shareholders PT Tempo Scan Pacific Tbk
Description of Material Information or The Companys Board of Directors hereby announce to the
Facts Shareholders of the Company that the AGM which was
originally scheduled to be held in Jakarta on Wednesday, June
5, 2024 to be changed to Monday, June 24, 2024. The
Company will give Announcement and Convocation/Notice of
the AGM pursuant to the prevailing regulations.
Impact of event, material information or There is no impact of these events, information or material
facts towards Issuers or Public facts on the operational activities, law, financial condition or
Company’s operational activities, legal, business continuity of the Issuer or Public Company.
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
Page 4
Date and Time 14-05-2024 14:06
Attachment 1. Surat Pemberitahuan Perubahan RUPST TSPC.pdf
2. Pengumuman Perubahan Tanggal RUPST TSPC.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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.