Skip to content
Back to announcement

20260128_NINE_Laporan Informasi dan Fakta Material_32022633_lamp1.pdf

Other Text extracted NINE

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 3

Page 1
                                   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.
Page 2
                                  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.
Page 3
                              POH HOLDINGS PTE. LTD.

Hormat kami / Best Regards,
Poh Holdings Pte. Ltd.




Poh Kay Ping
Direktur / Director

File

File Open PDF
Source IDX
Size0.23 MB
Published28 Jan 2026
Pages3
Characters6,776
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org POH HOLDINGS PTE. LTD. p.1 ×14
possible org Otoritas Jasa Keuangan p.1
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

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 1

↑↓ select ↵ open ⇧↵ see every result