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20260128_NINE_Laporan Informasi dan Fakta Material_32022633_lamp1.pdf
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POH HOLDINGS PTE. LTD.
No. : PHPL202601001 Singapura/Singapore, 28 Januari/January 2026
Kepada Yth. / To.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief Executive
of Capital Markets Supervision, Derivative Finance, and Carbon Exchange
Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Perihal / Subject : Laporan Hasil Penawaran Tender Wajib atas saham PT Techno9 Indonesia Tbk
oleh Poh Holdings Pte. Ltd. melalui PT Poh Investments Indonesia / Report on
the Results of the Mandatory Tender Offer of PT Techno9 Indonesia Tbk shares
by Poh Holdings Pte. Ltd. through PT Poh Investments Indonesia
Dengan hormat, Dear Sir/Madam,
Sehubungan dengan berakhirnya periode In relation to the completion of the Mandatory
Penawaran Tender Wajib yang dilakukan oleh Poh Tender Offer period conducted by Poh Holdings Pte.
Holdings Pte. Ltd. melalui PT Poh Investments Ltd., through PT Poh Investments Indonesia (“New
Indonesia (“Pengendali Baru”) terhadap saham PT Controller”), for the shares of PT Techno9
Techno9 Indonesia Tbk (“Perseroan”), dengan ini Indonesia Tbk (the “Company”), we hereby submit
kami sampaikan Laporan Hasil Penawaran Tender the Mandatory Tender Offer Result Report in order
Wajib dalam rangka memenuhi ketentuan to comply with the provisions of OJK Regulation No.
Peraturan OJK No. 9/POJK.04/2018 tentang 9/POJK.04/2018 on the Takeover of Public
Pengambilalihan Perusahaan Terbuka (“POJK Companies (“POJK 9/2018”), as follows:
9/2018”), sebagai berikut:
A. Jumlah Saham Yang Wajib Dibeli Dalam A. Number of Shares to be Purchased in the
Penawaran Tender Wajib Mandatory Tender Offer
Penawaran Tender Wajib dilakukan terhadap The Mandatory Tender Offer was conducted for
sebanyak-banyaknya 1.288.451.545 (satu up to 1,288,451,545 (One billion two hundred
miliar dua ratus delapan puluh delapan juta eighty-eight million four hundred fifty-one
empat ratus lima puluh satu ribu lima ratus thousand five hundred forty-five) shares,
empat puluh lima) saham atau sebanyak- representing up to 59.73% (fifty-nine point
banyaknya 59,73% (lima puluh sembilan koma seven three percent) of the Company’s total
tujuh tiga persen) dari total modal ditempatkan issued and fully paid-up capital.
dan disetor penuh Perseroan.
B. Periode Pelaksanaan Penawaran Tender B. Mandatory Tender Offer Exercise Period
Wajib
Periode Penawaran Tender Wajib berlangsung The Mandatory Tender Offer Period will last for
selama 30 (tiga puluh) hari setelah 30 (thirty) days after the Information Disclosure
Pengumuman Keterbukaan Informasi yang Announcement, starting on 19 December 2025
dimulai pada tanggal 19 Desember 2025 dan and ending on 18 January 2026.
berakhir pada tanggal 18 Januari 2026.
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POH HOLDINGS PTE. LTD.
C. Tanggal Penyelesaian Transaksi Penawaran C. Mandatory Tender Offer Settlement Date
Tender Wajib
Tanggal penyelesaian transaksi Penawaran The settlement date of the Mandatory Tender
Tender Wajib adalah pada tanggal 27 Januari Offer transaction is 27 January 2026.
2026.
D. Daftar Pemegang Saham yang Menjual D. List of Shareholders Who Sold Their Shares
Sahamnya
Pemegang saham yang menjual sahamnya The shareholders who sold their shares in the
dalam Penawaran Tender Wajib adalah Mandatory Tender Offer amounted to 8 (eight)
sebanyak 8 (delapan) pemegang saham shareholders, with a total of 53,300 (fifty-three
dengan jumlah saham yang dijual sebanyak thousand three hundred) shares sold,
53.300 (lima puluh tiga ribu tiga ratus) saham representing 0.00% (zero percent) of the
atau sebesar 0,00% (nol persen) dari total Company’s total issued and fully paid-up capital.
modal ditempatkan dan disetor penuh
Perseroan.
E. Jumlah Saham yang telah Dibeli dalam E. Number of Shares Purchased in the
Pelaksanaan Penawaran Tender Wajib Mandatory Tender Offer
Jumlah saham yang telah dibeli dalam The total number of shares acquired in the
Penawaran Tender Wajib adalah sebanyak Mandatory Tender Offer amounted to 53,300
53.300 (lima puluh tiga ribu tiga ratus) saham (fifty-three thousand three hundred) shares,
atau sebesar 0,00% (nol persen) dari total representing 0.00% (zero percent) of the
modal ditempatkan dan disetor penuh Company’s total issued and fully paid-up capital.
Perseroan.
F. Komposisi Kepemilikan Saham dari F. Composition of Shares Ownership by the
Pengendali Baru Sebelum dan Sesudah New Controller Before and After the
Penawaran Tender Wajib Mandatory Tender Offer
Komposisi kepemilikan Saham dari Pengendali The composition of the Shareholding of the New
Baru sebelum dan sesudah Penawaran Tender Controller before and after the Mandatory
Wajib adalah sebagai berikut: Tender Offer is as follows:
Sebelum Penawaran Tender Wajib / Setelah Penawaran Tender Wajib /
Pemegang Saham / Before the Mandatory Tender Offer After the Mandatory Tender Offer
Shareholders Jumlah Saham / Number Jumlah Saham / Number
% %
of Shares of Shares
Poh Holdings Pte. Ltd. 773.352.631 35,85 773.352.631 35,85
PT Poh Investments
- - 53.300 0,00
Indonesia
Demikian laporan ini disampaikan dalam rangka This report is submitted in accordance to comply
memenuhi POJK 9/2018, atas perhatiannya kami with POJK 9/2018. We thank you for your attention.
ucapkan terima kasih.
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POH HOLDINGS PTE. LTD. Hormat kami / Best Regards, Poh Holdings Pte. Ltd. Poh Kay Ping Direktur / Director
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Techno
p.1 ×3
unresolved
org
Indonesia Tbk
p.1 ×4
unresolved
org
PT Poh Investments Indonesia
p.1 ×3
unresolved
org
Poh Holdings Pte. Holdings Pte. Ltd.
p.1
unresolved
org
PT Poh Investments
p.1 ×2
unresolved
person
Poh Kay Ping
· Direktur / Director
p.3
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