Company Profile - PT. Tempo Scan Pacific Tbk

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Company Profile 2023

01 Company Overview

PT Tempo Scan Pacific Tbk (the “Company”) and its subsidiaries are part of the Tempo Group, a group of companies which commenced its business activities through the establishment of PT PD Tempo on 3 November 1953 in the trading business of pharmaceutical products.

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Table of Contents

01 Company Overview 02 Table of Contents 03 History 04 Mission 05 Vision 06 Organizational Structure 07 Company Advantages & Benefits 08 Achievements 09 Testimony 10 Map & Address

03 History

PT Tempo Scan Paci c Tbk (the “Company”) was established through the restructuring process in 1991 and originally named PT Scanchemie which in 1970 started its large scale commercial production of pharmaceutical products. In 1994 the Company became public company and listed 75,000,000 shares on the Indonesia Stock Exchange/IDX (previously known as Jakarta Stock Exchange/JSX).

In 1995 the number of shares increased to 150,000,000 shares with a change of nominal value of each share from Rp 1,000 to Rp 500 per share (stock split). In 1999, despite the impact of Asian economic crisis, the Company prepaid its USD 105 million foreign syndicated loan and since then it went into surplus net cash position.

In 2003 the Company implemented SAP to support the Company's operational activities more e ciently and e ectively. In 2006 the number of listed shares increased to 4,500,000,000 shares with a change of nominal value of each share from Rp 500 to Rp 50 per share (stock split). In 2007 the Company expanded its international business to Thailand and established Tempo Scan Paci c Philippines in 2010 and Tempo Scan Paci c Malaysia in 2012.

As the Company continued to grow, the Tempo Scan head o ce moved to Tempo Scan Tower at Jl. HR Rasuna Said Kav. 3-4, Kuningan, South Jakarta, Indonesia, and inaugurated in March 2012. In 2017 the Company started to build a new CPCMG’s factory located in Mojokerto, East Java province, and has commenced its commercial production since February 2019. The Company operates 17 manufacturing facilities, one of which is still under construction.

04 Mission

HONESTY

Tempo Scan upholds the value of honesty as a fundamental principle as the basic of morals and ethics guidelines in building its Corporate Culture.

EQUALITY

Tempo Scan provides fair treatment and equal opportunity for its employees to grow and develop their respective career, without any discrimination against the employees gender, ethnic and religious background.

USEFULNESS

Tempo Scan’s high quality products incorporate continuous innovation to fulfill consumers’ demand with an attractive value proposition which combined good quality with affordable pricing and will effectively be distributed through multiple sales channel and delivered with a reliable supply to reach consumers in good quality and timely manner.

RESPONSIBILITY

Everyone in Tempo Scan is responsible for any deeds under a strong leadership, solid teamwork and professionalism, as the market leader in pharmaceutical, consumer products & cosmetic industries, by delivering high quality products through its manufacturing, marketing and distribution while implementing Environmental & Social Governance (ESG).

PERSEVERANCE

Tempo Scan ultimate objective as stated in its vision and mission requires relentless determination and hard work which placed perseverance its key success factor.

05 Vision

We are a dynamic organization of qualified and committed professionals under sound leadership with the main objective to become market leader in the field of pharmaceuticals, consumer and cosmetics products through competence in the area of manufacturing, marketing and distribution.

Our brand equities offer sustainable quality and innovative products with excellent value propositions sold through effective multi-channeled sales coverage that are delivered by reliable supply chain capability.

Guided by good corporate governance with the aim to establish sound financial standing and creating value for our stakeholders as well as winning respect of the community.

06

Organizational Structure

07

Company Advantages & Benefits

DISTRIBUTION

Tempo Scan Group offers contract cooperation to transport service providers to become our transport vendor, cover shipping routes to and from all Tempo Scan Group branches or locations across Indonesia with various modes of transportation and type of vehicles required. We also serve customers who require land transportation services with various variants of vehicles such as wing box, full box and CDD for especially routes to Jakarta with competitive price.

PROCUREMENT

Tempo Scan Group has a centralized purchasing system that handles the procurement process of the goods needed by the parent company and all of its subsidiaries. We invite industry players to become our partners, including in the procurement of pharmaceutical & cosmetic raw materials, packaging materials, asset goods, and customs handling services.

PROMOTION

Tempo Scan Group offers the chance of collaboration to creative, media, and consumer research industry players to become our partners in building and developing the brands equity of Tempo Scan, starting from production of television advertisements, digital advertisements, mobile application, up to consumer research.

Achievements 08

Indonesia Best Pharmacy Brand Awards

Herstory Indonesia Best Beauty Awards

Bazaar Beauty Awards

Indonesia Millenial Women Brand Choice Awards

Testimony 09

10 Map & Address

PT Tempo Scan Pacific Tbk Tempo Scan Tower, 16th Floor Jl. HR. Rasuna Said Kav. 3-4, Jakarta 12950 Phone: (62-21) 2921-8888 Fax: (62-21) 2920-9999 Email: corporate.secretary@thetempogroup.com investorrelation@thetempogroup.com

Company Profile 2023

Angela Devianita (120380082)

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