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20231204_NINE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31545144.pdf
Board change Text extracted NINESource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 035/T9/XII/2023
Nama Perusahaan PT Techno9 Indonesia Tbk
Kode Emiten NINE
Lampiran 2
Perihal Pembentukan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Pembentukan Corporate Secretary Perseroan yang efektif pada 04
Desember 2023 Sebagai berikut :
Jenis Baru Lama
Nama Rio Zulkifli Sitinjak
Alamat Komplek Taman Semanan Indah,
Ruko Plaza Delumina Blok C
No.1, Duri Kosambi, Cengkareng,
Jakarta Barat, 11750.
Telp (021) 29863450
Fax
Hp
E-mail corsec@techno9indonesia.com corsec@techno9indonesia.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
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 05-12-2023 16:09
Page 2
Lampiran 1. Surat Pengantar Pengangkatan Sekretaris Perusahaan.pdf
2. SK Direksi - Pengangkatan Sekretaris Perusahaan.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. 035/T9/XII/2023
Issuer Name PT Techno9 Indonesia Tbk
Issuer Code NINE
Attachment 2
Subject Formation Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Formation of Corporate Secretary effective on 04 December 2023 as follows:
Information New Old
Name Rio Zulkifli Sitinjak
Address Komplek Taman Semanan Indah,
Ruko Plaza Delumina Blok C
No.1, Duri Kosambi, Cengkareng,
Jakarta Barat, 11750.
Phone Number (021) 29863450
Fax
Hp
E-mail corsec@techno9indonesia.com corsec@techno9indonesia.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
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 05-12-2023 16:09
Page 4
Attachment 1. Surat Pengantar Pengangkatan Sekretaris Perusahaan.pdf
2. SK Direksi - Pengangkatan Sekretaris Perusahaan.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.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:50
Raw output
{'announced_date': '2023-12-05',
'changes': [{'change_type': 'IN',
'effective_date': '2023-12-04',
'name': 'Rio Zulkifli Sitinjak',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Techno9 Indonesia Tbk',
'issuer_ticker': 'NINE',
'letter_number': '035/T9/XII/2023',
'positions': [{'is_independent': False,
'name': 'Rio Zulkifli Sitinjak',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-12-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Corporate Secretary'}