Profile
Tempo Scan Pacific Tbk
PT Tempo Scan Pacific Tbk and its subsidiaries (Company) constitute the Tempo Group, a national private group of companies which started trading business of pharmaceutical products since 1953. PT Tempo Scan Pacific Tbk was formerly named PT Scanchemie which commenced large-scale commercial production of pharmaceutical products in 1970. In time, the Company through its subsidiary companies expanded its operations to include production of cosmetics and consumer products in 1977.
In 1994, the Company became a public company, listing a total of 75,000,000 shares in the Indonesian Stock Exchange (BEI). In 1995, the said total number of shares became 150,000,000 shares, due to the change of the nominal value of each Company’s share from Rp. 1,000 to Rp. 500 per share (stock split).
Further in 1998, BEI agreed to list 300,000,000 shares of the Company’s shares coming from its First Limited Public Offering, hence the Company’s total number of listed shares became 450,000,000 shares.
In 2006, the total number of listed shares increased to 4,500,000,000 shares due to the change of the nominal value of each Company’s share from Rp. 500 to Rp. 50 per share (stock split).
On 31 December 2010, more than 95% of the Company’s shares were owned by PT Bogamulia Nagadi and the remaining almost 5% were owned by the public with respective ownership of less than 5%.
At the end of 2010, the Company’s market capitalization was Rp. 7.695 trillion. As of 31 December 2010 the Company has approximately 5,400 permanent employees.
The Company has three Core Business Divisions, namely Pharmaceutical Division, Consumer Products and Cosmetics Division and Distribution Division and also one Supporting Division.
| Security Code | : | TSPC |
| Office Address | : | Gedung Tempo Scan Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950 |
| Mail Address | : | investorrelation@thetempogroup.com |
| Phone | : | 2921-8888 (5438) |
| Fax | : | 2920-9999 |
| NPWP | : | 01.000.781.3-092.000 |
| NPKP | : | - |
| Website | : | www.thetempogroup.net |
| Listing Date | : | 17-Jun-1994 |
| Board | : | Primary |
| Main Business | : | Pharmacy Industry |
| Sector | : | MISCELLANEOUS INDUSTRY |
| Sub Sector | : | OTHERS MISCELLANEOUS INDUSTRY |
| Stock Administration Bureau | : | PT Blue Chip Mulia |
Subsidiary
| Name of Subsidiary | Line of Business | Total Asset | Percentage |
|---|---|---|---|
| PT Perusahaan Dagang Tempo - PTT | Jasa Distribusi | 1341576772299 | 89.7 % |
| Tempo Pacific Holding Ltd. - TPHLM | Penyertaan Saham | 566653430552 | 100 % |
| PT Supra Ferbindo Farma - SFF | Produsen produk farmasi | 175417130021 | 100 % |
| PT Barclay Products - BP | Pemasaran produk konsumen dan kosmetika | 410789622468 | 100 % |
| PT Rudy Soetadi - RS | Produsen produk kosmetika | 152938987368 | 99.51 % |
| PT Eres Revco - ER | Pemasaran produk kosmetika | 151205270253 | 99.51 % |
| PT Tempo Promosi - TP | Jasa iklan dan promosi | 71591972312 | 100 % |
| PT Ageng Adi - AA | Penyertaan Saham | 107796747687 | 99.01 % |
| PT Tempo Nagadi - TN | Produsen produk sabun | 56331763068 | 100 % |
| PT Pulau Mahoni - PM | Pemasaran produk kosmetika | 83631459435 | 99.38 % |
| PT Tempo Natural Products - TNP | Produsen produk suplemen makanan, makanan dan minuman | 49682065147 | 99.98 % |
| PT Filma Utama Soap - FUS | Produsen produk konsumen dan kosmetika | 46188234060 | 100 % |
| PT Pritho - PTO | Produsen produk kemasan plastik | 59890072440 | 100 % |
| PT Tempo Research - TR | Jasa riset dan pengembangan | 33613354570 | 99.99 % |
| PT Tempo Nagadi Trading - TNT | Jasa pembelian | 22432979450 | 100 % |
| PT Global Eramas - GEM | Usaha perdagangan | 8832949618 | 97.2 % |
| PT Tempo Mahoni - TM | Usaha Perdagangan | 3294435700 | 99.96 % |
| PT Tempo Land - TL | Pembangunan dan pengusahaan gedung perkantoran | 505933291910 | 100 % |
| PT Supra Usadhatama - SUT | Jasa Distribusi | 172764525271 | 89.7 % |
| International Beauty Products Ltd. - IBP | Pemasaran produk kosmetika | 92443303015 | 100 % |
| PT Tempo Data System - TDS | Jasa sistem komputer | 42296914171 | 99.2 % |
| PT Tempo Logistic - Tlog | Jasa distribusi | 28028113888 | 89.7 % |
| Tempo Scan Pacific Philippines Inc. - TSPP | Jasa distribusi dan pemasaran | 10060112541 | 100 % |
| Tempo Scan Pacific Malaysia Inc. - TSPM | Jasa distribusi dan pemasaran | 4698194820 | 100 % |
| PT Tempo Rx Farma - TRF | Pemasaran produk farmasi dan alat kesehatan | 20313505278 | 99.97 % |
| PT Polari Limunusainti - PLI | Industri minuman ringan | 108249847950 | 100 % |
| PT Tri Nagaharda Satria - TNS | Distribusi minuman ringan | 19093212140 | 100 % |
| PT Kendaga Isi Mulia - KIM | Distribusi minuman ringan | 18464957688 | 100 % |
| PT Kian Mulia Manunggal - KMM | Penyewaan Bangunan | 4258961942 | 100 % |
| RT Beauty Care Lt. - RTB | Produsen produk kosmetika | 52467914998 | 100 % |
| PT Perusahaan Dagang Tempo - PTT | Jasa Distribusi | 1434865292228 | 91.8 % |
| Tempo Pacific Holding Ltd. - TPHLM | Penyertaan Saham | 480652191646 | 100 % |
| PT Supra Ferbindo Farma - SFF | Produsen produk farmasi | 176478721810 | 100 % |
| PT Barclay Products - BP | Pemasaran produk konsumen dan kosmetika | 411868511178 | 100 % |
| PT Rudy Soetadi - RS | Produsen produk kosmetika | 149181760779 | 99.5 % |
| PT Eres Revco - ER | Pemasaran produk kosmetika | 172673207240 | 99.51 % |
| PT Tempo Promosi - TP | Jasa iklan dan promosi | 36701056292 | 100 % |
| PT Ageng Adi - AA | Penyertaan Saham | 92496519892 | 99.01 % |
| PT Tempo Nagadi - TN | Produsen produk sabun | 59942055950 | 100 % |
| PT Pulau Mahoni - PM | Pemasaran produk kosmetika | 83451213276 | 99.38 % |
| PT Tempo Natural Products - TNP | Produsen produk suplemen makanan, makanan dan minuman | 64136994752 | 99.98 % |
| PT Filma Utama Soap - FUS | Produsen produk konsumen dan kosmetika | 48621929971 | 100 % |
| PT Pritho - PTO | Produsen produk kemasan plastik | 67688783719 | 100 % |
| PT Tempo Research - TR | Jasa riset dan pengembangan | 46362381794 | 99.99 % |
| PT Tempo Nagadi Trading - TNT | Jasa pembelian | 21161051530 | 100 % |
| PT Global Eramas - GEM | Usaha perdagangan | 9600903657 | 97.34 % |
| PT Tempo Mahoni - TM | Perdagangan ekspor dan impor | 3320077454 | 99.96 % |
| PT Tempo Land - TL | Pembangunan dan pengusahaan gedung perkantoran | 525879683018 | 100 % |
| PT Supra Usadhatama - SUT | Jasa Distribusi | 199745522451 | 91.8 % |
| International Beauty Products Ltd. - IBP | Pemasaran produk kosmetika | 91950508799 | 100 % |
| PT Tempo Data System - TDS | Jasa sistem komputer | 53740613226 | 99.34 % |
| PT Tempo Logistic - Tlog | Jasa distribusi | 34950912411 | 91.8 % |
| Tempo Scan Pacific Philippines Inc. - TSPP | Jasa distribusi dan pemasaran | 11215468369 | 100 % |
| Tempo Scan Pacific Malaysia SDN, BHD - TSPM | Jasa distribusi dan pemasaran | 6996924533 | 100 % |
| PT Tempo Rx Farma - TRF | Pemasaran produk farmasi dan alat kesehatan | 22777851479 | 99.98 % |
| PT Polari Limunusainti - PLI | Produsen produk minuman | 106450846522 | 99.98 % |
| PT Tri Nagaharda Satria - TNS | Jasa distribusi | 11551655621 | 99.78 % |
| PT Kendaga Isi Mulia - KIM | Jasa distribusi | 19538211527 | 99.9 % |
| PT Kian Mulia Manunggal - KMM | Produsen produk minuman | 4438762606 | 99.96 % |
| RT Beauty Care Ltd. - RTB | Produsen produk kosmetika | 57299225162 | 100 % |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| PT BOGAMULIA NAGADI | More Than 5% | 3476850818 | 77.26 % |
| DIANA WIRAWAN | Director | 510500 | 0.01 % |
| DEWI MURNI SUKAHAR | Director | 308000 | 0.01 % |
| DIAN PARAMITA TAMZIL | Commissioner | 600000 | 0.01 % |
| RATNA DEWI SURYO WIBOWO | Director | 415500 | 0.01 % |
| DONDI SAPTO MARGONO | Director | 730000 | 0.01 % |
| THEO B. HERTIANDI | Commissioner | 165000 | 0 % |
| IRAWATI SUTANTO | Director | 390500 | 0.01 % |
| PHILLIPS GUNAWAN | Director | 327500 | 0.01 % |
| AVIASKA DIAH RESPATI HERLAMBANG | Director | 342500 | 0.01 % |
| RATNAWATI SOEWITO | Director | 367500 | 0.01 % |
| LIZA PRASODJO | Director | 211500 | 0 % |
| HARTATY SUTANTO | Director | 229500 | 0.01 % |
| Less Than 5% | 1023149182 | 22.74 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Handojo Selamet Muljadi | President Director | No |
| Dewi Murni Sukahar | Vice President Director | No |
| Diana Wirawan | Vice President Director | No |
| Ratna Dewi Suryo Wibowo | Director | No |
| Irawati Sutanto | Director | No |
| Aviaska Diah Respati Herlambang | Director | No |
| Ratnawati Soewito | Director | No |
| Hartaty Susanto | Director | No |
| Phillips Gunawan | Director | No |
| Dondi Sapto Margono | Director | No |
| Koesdianto Setyabudhi | Director | No |
| Liza Prasodjo | Director | No |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Dian Paramita Tamzil | President Commissioner | No |
| Kustantinah | Commissioner | Yes |
| Olga Asihjati Adjiputro Wijaya | Commissioner | Yes |
| Theo Budi Hertiandi | Commissioner | No |
