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20240514_TSPC_Laporan Informasi dan Fakta Material_31638494_lamp2.pdf
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PT Tempo Scan Pacific Tbk
PENGUMUMAN PERUBAHAN TANGGAL NOTICE OF CHANGE OF DATE OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
(“RUPST”) (“AGM”)
PT TEMPO SCAN PACIFIC TBK PT TEMPO SCAN PACIFIC TBK
(“Perseroan”) (the “Company”)
Dengan ini Direksi Perseroan mengumumkan kepada The Company’s Board of Directors hereby announce
Para Pemegang Saham Perseroan bahwa RUPST to the Shareholders of the Company that the AGM
Perseroan yang semula akan diselenggarakan di which was originally scheduled to be held in Jakarta on
Jakarta pada hari Rabu, tanggal 5 Juni 2024 diubah Wednesday, June 5, 2024 to be changed to Monday,
tanggalnya menjadi hari Senin, tanggal 24 Juni 2024. June 24, 2024. The Company will give Announcement
Perseroan akan melakukan Pengumuman dan and Convocation/Notice of the AGM pursuant to the
Panggilan RUPST sesuai ketentuan yang berlaku. prevailing regulations.
Demikian pengumuman ini kami sampaikan kepada Thus, we convey this announcement to Shareholders
Para Pemegang Saham dan Pihak terkait lainnya. and other related parties.
Atas perhatiannya, kami ucapkan terima kasih. Thank you for your attention.
Jakarta, 14 Mei 2024 Jakarta, May 14, 2024
Direksi Perseroan Board of Directors of the Company
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