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PT Tempo Scan Pacific Tbk
BERKEDUDUKAN DI JAKARTA SELATAN / DOMICILED IN SOUTH JAKARTA
(“Perseroan” / the “Company”)
PENGUMUMAN / ANNOUNCEMENT
Direksi Perseroan dengan ini mengumumkan kepada The Board of Directors of the Company hereby
para pemegang saham Perseroan bahwa Perseroan announce to the shareholders of the Company that
akan menyelenggarakan Rapat Umum Pemegang the Company will convene an Annual General
Saham Tahunan di Jakarta, pada hari Jumat, tanggal Meeting of Shareholders in Jakarta, on Friday, June
5 Juni 2026 ("Rapat"). 5, 2026 (the "Meeting").
Panggilan untuk Rapat tersebut akan dilakukan pada Notice for the Meeting will be made on May 13, 2026
tanggal 13 Mei 2026 melalui situs Web Perseroan, through the Company’s Web Site, the Indonesia
situs Web Bursa Efek Indonesia dan situs Web Stock Exchange Web Site and e-RUPS Provider Web
Penyedia e-RUPS. Site.
Yang berhak hadir atau diwakili dalam Rapat tersebut Those who are entitled to attend or represented in
adalah para pemegang saham Perseroan yang such Meeting are shareholders of the Company
namanya tercatat dalam Daftar Pemegang Saham whose names are registered in the Register of
dan Daftar Pemegang Rekening Efek untuk saham- Shareholders and the Register of the Securities
saham Perseroan dalam penitipan kolektif Account for the shares of the Company deposited in
PT Kustodian Sentral Efek Indonesia (“KSEI”) pada the collective deposit of PT Kustodian Sentral Efek
tanggal 12 Mei 2026 sampai dengan pukul 16.00 Indonesia (“KSEI”) on May 12, 2026 until 16:00 PM
WIB. Western Indonesia Time.
Sesuai ketentuan anggaran dasar Perseroan dan Pursuant to the provisions of the articles of
peraturan perundang-undangan yang berlaku, association of the Company and prevailing law
seorang atau lebih pemegang saham Perseroan yang regulations, one or more shareholders of the
bersama-sama mewakili 1/20 (satu per dua puluh) Company jointly representing 1/20 (one-twentieth) or
atau lebih dari jumlah seluruh saham dengan hak more of the total shares with voting right are entitled
suara berhak mengusulkan mata acara untuk to propose an agenda item to be included in the
dimasukkan dalam acara Rapat, dengan ketentuan Meeting agenda, provided that such proposed
usulan mata acara Rapat tersebut harus sudah agenda item of the Meeting shall have been received
diterima Direksi Perseroan selambat-lambatnya by the Board of Directors of the Company at the
7 (tujuh) hari sebelum Panggilan Rapat yaitu latest 7 (seven) days prior to the Notice of the
selambatnya tanggal 6 Mei 2026. Meeting namely at the latest May 6, 2026.
Informasi Tambahan Bagi Pemegang Saham Additional Information for Shareholders
Demi alasan kesehatan dan keamanan, Perseroan For health and safety reasons, the Company will not
tidak menyediakan makanan/minuman, maupun provide food/beverages, or souvenir/product gifts
tanda terima kasih/bingkisan produk selama during the Meeting.
penyelenggaraan Rapat.
Pemegang saham dapat hadir dalam Rapat baik Shareholder may attend the Meeting either physically
secara fisik atau secara elektronik melalui aplikasi or electronically through the eASY.KSEI application,
eASY.KSEI, atau dapat juga memberikan kuasa or may grant a power of attorney electronically by
secara elektronik dengan menggunakan e-Proxy using the e-Proxy feature in the eASY.KSEI
dalam aplikasi eASY.KSEI. application.
Jakarta, 28 April 2026 Jakarta, April 28, 2026
Direksi Perseroan The Board of Directors of the Company
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek
p.1
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12 Sep 2026 19:35
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}