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No Surat 015/T9I/III/2026
Nama Perusahaan PT Techno9 Indonesia Tbk
Kode Emiten NINE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 013/T9I/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 21 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Harris Suites Puri Mansion Puri Mansion
diumumkan dan sesuai iklan) Estate, Jalan Puri Lingkar Luar, Duri
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Techno9 Indonesia Tbk
Zainal Abidin
Corporate Secretary
PT Techno9 Indonesia Tbk
Nama Pengirim Zainal Abidin
Jabatan Corporate Secretary
Tanggal dan Waktu 13-03-2026
Lampiran 1. 015T9IIII2026.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.
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No 015/T9I/III/2026
Issuer Name PT Techno9 Indonesia Tbk
Issuer Code NINE
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/T9I/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 21 April 2026 Time : 14:00
Location : Harris Suites Puri Mansion Puri Mansion
Estate, Jalan Puri Lingkar Luar, Duri
Recording date of Shareholders which are entitled to : 27 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Techno9 Indonesia Tbk
Zainal Abidin
Corporate Secretary
PT Techno9 Indonesia Tbk
Sender Name Zainal Abidin
Function Corporate Secretary
Date and Time 13-03-2026
Attachment 1. 015T9IIII2026.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.
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