Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page No Surat 008/EXT-Corsec/E/TIM/IV/24 Nama Perusahaan Tempo Inti Media Tbk Kode Emiten TMPO Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 005/EXT-Corsec/E/TIM/III/24 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2023 Hari/Tanggal/Waktu : Selasa, 21 Mei 2024 Waktu : 10:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Tempo, Jalan Palmerah Barat No 8, diumumkan dan sesuai iklan) Kelurahan Grogol Utara, Kecamatan Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 April 2024 dalam RUPS Informasi Lain link pengumuman RUPS 2024 Koran Tempo https://koran.tempo.co/read/daftar-iklan-baris/487976/pengumuman-rapat-umum-pemegang-saham-tahunan-pt- tempo-inti-media-tbk Demikian untuk diketahui. Hormat Kami, Tempo Inti Media Tbk Jajang Jamaludin Corporate Secretary Tempo Inti Media Tbk Nama Pengirim Jajang Jamaludin Jabatan Corporate Secretary Tanggal dan Waktu 05-04-2024 Lampiran 1. Pengumuman Koran Tempo Pengumuman RUPS 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi Tempo Inti Media Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tempo Inti Media Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
No 008/EXT-Corsec/E/TIM/IV/24
Issuer Name Tempo Inti Media Tbk
Issuer Code TMPO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.005/EXT-Corsec/E/TIM/III/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 21 May 2024 Time : 10:00
Location : Gedung Tempo, Jalan Palmerah Barat No 8,
Kelurahan Grogol Utara, Kecamatan
Recording date of Shareholders which are entitled to : 25 April 2024
participate in the AGM
Other Information:
link announcement General Meatings of Shareholders
https://koran.tempo.co/read/daftar-iklan-baris/487976/pengumuman-rapat-umum-pemegang-saham-tahunan-pt-
tempo-inti-media-tbk
Thus to be informed accordingly.
Respectfully,
Tempo Inti Media Tbk
Jajang Jamaludin
Corporate Secretary
Tempo Inti Media Tbk
Sender Name Jajang Jamaludin
Function Corporate Secretary
Date and Time 05-04-2024
Attachment 1. Pengumuman Koran Tempo Pengumuman RUPS 2024.pdf
Page 4
This is an official document of Tempo Inti Media Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tempo Inti Media Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Tempo Inti Media Tbk
· Nama Perusahaan
p.1 ×9
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.