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20231207_NINE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31546677.pdf
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Page 1
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Nomor Surat 033/T9/XII/2023
Nama Perusahaan PT Techno9 Indonesia Tbk
Kode Emiten NINE
Lampiran 3
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 05
Desember 2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hulman Panjaitan Periode Ke-1
ANGGOTA Rudy Handoko Periode Ke-1
ANGGOTA Ernawati Sitepu Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 032/SK-KA/KOM-NINE/XII/2023 , tanggal SK Dewan
Komisaris: 05 Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.techno9indonesia.com/pemberitahuan-pembentukan-komite-audit-periode-tahun-2023-2024/ 07
Demikian untuk diketahui.
Hormat Kami,
PT Techno9 Indonesia Tbk
Heddy Kandou
Direktur Utama
PT Techno9 Indonesia Tbk
Komplek Taman Semanan Indah
Telepon : (021) 2986 3450, Fax : , www.techno9indonesia.com
Nama Pengirim Heddy Kandou
Jabatan Direktur Utama
Tanggal dan Waktu 07-12-2023 08:42
Page 2
Lampiran 1. Surat Pengantar Pengangkatan Komite Audit.pdf
2. SK Dewan Komisaris - Pengangkatan Komite Audit.pdf
3. Susunan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Techno9 Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Techno9 Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 033/T9/XII/2023
Issuer Name PT Techno9 Indonesia Tbk
Issuer Code NINE
Attachment 3
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 05 December 2023 as follows :
Information New Old Service Period
Head Hulman Panjaitan Periode Ke-1
Member Rudy Handoko Periode Ke-1
Member Ernawati Sitepu Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 032/SK-
KA/KOM-NINE/XII/2023, Decree of the Board of Commissioners Number: 05 Desember 2023
The information referred to above has been published on the Company's Website at nature
https://www.techno9indonesia.com/pemberitahuan-pembentukan-komite-audit-periode-tahun-2023-2024/07
Thus to be informed accordingly.
Respectfully,
PT Techno9 Indonesia Tbk
Heddy Kandou
Direktur Utama
PT Techno9 Indonesia Tbk
Komplek Taman Semanan Indah
Phone : (021) 2986 3450, Fax : , www.techno9indonesia.com
Sender Name Heddy Kandou
Function Direktur Utama
Date and Time 07-12-2023 08:42
Page 4
Attachment 1. Surat Pengantar Pengangkatan Komite Audit.pdf
2. SK Dewan Komisaris - Pengangkatan Komite Audit.pdf
3. Susunan Komite Audit.pdf
This is an official document of PT Techno9 Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Techno9 Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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12 Sep 2026 21:49
Raw output
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