Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (“RUPSLB”)
PT TECHNO9 INDONESIA TBK
Dengan ini, PT Techno9 Indonesia, Tbk (selanjutnya disebut sebagai “Perseroan”)
memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang direncanakan
akan diadakan pada hari Selasa, 21 April 2026.
Sesuai dengan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Peraturan Otoritas
Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik (“Peraturan OJK”), Pemanggilan RUPSLB akan
dilakukan melalui situs web PT Bursa Efek Indonesia, situs web Perseroan, dan situs web PT
Kustodian Sentral Efek Indonesia pada hari Senin, 30 Maret 2026.
Para pemegang saham yang berhak hadir atau diwakili dalam RUPSLB adalah para pemegang
saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan jam
perdagangan Bursa Efek Indonesia pada hari Jumat, 27 Maret 2026.
Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik melalui aplikasi
eASY.KSEI dengan informasi teknis terkait pelaksanaan Rapat yang akan dijelaskan lebih lanjut
dalam Pemanggilan RUPSLB.
Sesuai dengan Peraturan OJK dan Pasal 21 Ayat 8 Anggaran Dasar Perseroan, pemegang saham
yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah saham yang dikeluarkan
Perseroan berhak untuk mengajukan usulan mata acara rapat untuk dimasukkan dalam mata acara
RUPSLB. Usulan mata acara rapat tersebut beserta penjelasannya harus disampaikan melalui surat
tercatat kepada Direksi Perseroan paling lambat 7 (tujuh) hari kalender sebelum tanggal
Pemanggilan RUPSLB pada jam kantor Perseroan, yaitu pada hari Senin, 23 Maret 2026 pukul
17.00 WIB.
Jakarta, 13 Maret 2026
PT Techno9 Indonesia Tbk
Direksi Perseroan
Komplek Green Lake City, Rukan Food City No. 109, Cengkareng – Jakarta Barat 11750. Telp (+6221) 3876 4108
www.techno9indonesia.com
Page 2
ANNOUNCEMENT OF
THE EXTRAORDINARY GENERAL MEETING
PT TECHNO9 INDONESIA TBK
PT Techno9 Indonesia Tbk, (hereinafter shall be referred to as the “Company”) hereby
announced to the Shareholders of the Company, that the Company will convene The
Extraordinary General Meeting (“Meeting”) on Tuesday, 21 April 2026.
In accordance with the Financial Services Authority Regulation No. 15/POJK.04/2020 on the
Plan and Implementation of General Meeting of Shareholders of Public Companies and the
Financial Services Authority Regulation No. 16/POJK.04/2020 on the Implementation of
General Meeting of Shareholders of Public Companies Electronically (“OJK Regulations”), the
notice of the Meeting will be published through the Indonesia Stok Exchange’s website, the
Company’s website, and Indonesia Central Securities Depository’s website on Monday, 30
March 2026.
The shareholders who are entitled to attend or be represented at the Meeting are those whose
names are listed in the Shareholders Register of the Company as of the Stock Exchange’s closing
hour on Friday, 27 March 2026.
The Company will convene the Meeting both physically and electronically through the
eASY.KSEI with technical information related to the convention of the Meeting that will be
further explained in the Notice of the Meeting.
Pursuant to the OJK Regulations and Article 21 Paragraph 8 of the Company’s Articles of
Association, shareholders representing 1/20 (one-twentieth) or more of the total shares issued by the
Company are entitled to propose an agenda item to be included to the Meeting agenda. The said
proposal and its explanation must be submitted to the Board of Directors of the Company by
registered letter no later than 7 (seven) calendar days prior to the issuance of the Notice of the
Meeting during the Company office hour, specifically on Monday, 23 March 2026 at 17:00
WIB (Jakarta Time).
Jakarta, 13 March 2026
PT Techno9 Indonesia Tbk
The Board of Directors of the Company
Komplek Green Lake City, Rukan Food City No. 109, Cengkareng – Jakarta Barat 11750. Telp (+6221) 3876 4108
www.techno9indonesia.com
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT TECHNO
p.1 ×6
unresolved
org
INDONESIA TBK
p.1 ×5
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Financial Services Authority
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
163 ms
12 Sep 2026 19:39
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-04-21',
'meeting_type': 'EGM'}