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No Surat 017/CS-L/IV/2026
Nama Perusahaan Tempo Scan Pacific Tbk
Kode Emiten TSPC
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014/CS-L/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 05 Juni 2026 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Tempo Scan Tower Lt.16, Jl. H.R. Rasuna
diumumkan dan sesuai iklan) Said Kav. 3-4, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tempo Scan Pacific Tbk
Shania
Corporate Secretary
Tempo Scan Pacific Tbk
Nama Pengirim Shania
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2026
Lampiran 1. Pemberitahuan RUPS 2026 billingual.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.
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No 017/CS-L/IV/2026
Issuer Name Tempo Scan Pacific Tbk
Issuer Code TSPC
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/CS-L/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 05 June 2026 Time : 15:00
Location : Tempo Scan Tower Lt.16, Jl. H.R. Rasuna
Said Kav. 3-4, Jakarta Selatan
Recording date of Shareholders which are entitled to : 12 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tempo Scan Pacific Tbk
Shania
Corporate Secretary
Tempo Scan Pacific Tbk
Sender Name Shania
Function Corporate Secretary
Date and Time 28-04-2026
Attachment 1. Pemberitahuan RUPS 2026 billingual.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
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