20240425_TSPC_Pengumuman RUPS_31629509_lamp1.pdf

                            PT Tempo Scan Pacific Tbk
                          DOMICILED IN JAKARTA SELATAN
                                  (the “Company”)

                                   ANNOUNCEMENT
The Board of Directors of the Company hereby announce to the shareholders of the Company
that the Company will convene an Annual General Meeting of Shareholders in Jakarta, on
Wednesday, June 5, 2024 (the "Meeting").

Notice for the Meeting will be made on May 14, 2024 through the Company’s Web Site, the
Indonesia Stock Exchange Web Site and e-RUPS Provider Web Site.

Those who are entitled to attend or represented in the Meeting are shareholders of the
Company whose names are registered in the Register of Shareholders and the Register of the
Securities Account for the shares of the Company deposited in the collective deposit of
PT Kustodian Sentral Efek Indonesia (“KSEI”) on May 13, 2024 until 4 PM WIB.

Pursuant to the provisions of the articles of association of the Company and prevailing law
regulations, one or more shareholders of the Company jointly representing 1/20 (one-
twentieth) or more of the total shares with voting right are entitled to propose an agenda item
to be included in the Meeting agenda, provided that such proposed agenda item of the
Meeting shall have been received by the Board of Directors of the Company at the latest
7 (seven) days prior to the Notice of the Meeting namely at the latest May 7, 2024.

Additional Information for Shareholders

For health and safety reasons, the Company will not provide food/beverages, or souvenir/
product gifts during the Meeting.

Before and during the Meeting, the Company will still carry out the COVID-19 health and virus
prevention protocol in accordance with the health protocol established by the Company
including the restriction of physical attendance of Meeting participants in accordance with the
prevailing regulations.


                                  Jakarta, April 29, 2024
                           Board of Directors of the Company