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20231207_NINE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31546677_lamp1.pdf

Board change Needs review NINE

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Extracted text 1

Page 1 OCR 0.941
y techno? indonesia

Jakarta, 05 Desember 2023
Nomor : 033/T9/XII/2023
Perihal : Pengangkatan Komite Audit

Kepada Yth,

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)

Gedung Sumitro Djojohadikusumo

Jl. Lapangan banteng Timur 2-4

Dengan hormat,

Merujuk pada Peraturan Otoritas Jasa Keuangan (“OJK”) No. 55/POJK.04/2015
tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit tanggal 23
Desember 2015, Bersama ini kami sampaikan bahwa berdasarkan Surat Keputusan
Komisaris PT Techno9 Indonesia Tbk (“Perseroan”) NO. 032/SK-KA/DK-NINE/2023
tertanggal 05 Desember 2023, Perseroan mengumumkan adanya Pengangkatan
Komite Audit Perseroan dengan susunan Anggota sebagai berikut :

Ketua Komite : Hulman Panjaitan
Anggota : Rudy Handoko
Anggota : Ernawati Sitepu

Demikian pemberitahuan dari kami, terimakasih banyak atas perhatiannya.

Hormat kami,
PT Techno9 Indonesia Tbk

Rio Zulkifli Sitinjak
Corporate Secretary

Taman Semanan Indah, Plaza Delumina Blok C-1. Cengkareng - Jakarta Barat 11750. Telp (#6221) 2986 3450

www.techno9indonesia.com

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Source IDX
Size0.17 MB
Published7 Dec 2023
Pages1
Characters1,073
Text sourceOCR
OCR confidence0.941

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Rule parser Needs review confidence 0.100 90 ms 13 Sep 2026 17:16

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2023-12-05',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Techno9 Indonesia Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pengangkatan Komite Audit'}
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