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20251117_NINE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31985639.pdf
Board change Parsed NINESource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat 130/T9I/XI/2025
Nama Perusahaan PT Techno9 Indonesia Tbk
Kode Emiten NINE
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 17 November
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Venantius Agung Venantius Agung Periode Lainnya
Passinoraga Passinoraga
ANGGOTA Rudy Handoko Rudy Handoko Periode Lainnya
ANGGOTA Ernawati Sitepu Ernawati Sitepu Periode Lainnya
Demikian untuk diketahui.
Hormat Kami,
PT Techno9 Indonesia Tbk
Nuzwan Gufron
Direktur Utama
PT Techno9 Indonesia Tbk
Komplek Green Lake City, Rukan Food City Nomor 109, Kelurahan Duri Kosambi,
Telepon : (021) 38764108, Fax : , www.techno9indonesia.com
Nama Pengirim Nuzwan Gufron
Jabatan Direktur Utama
Tanggal dan Waktu 17-11-2025 16:42
Lampiran 1. Pemberitahuan Pengangkatan.pdf
2. Susunan Komite Audit.pdf
3. Surat Keputusan Dewan Komisaris.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 2
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Letter / Announcement No. 130/T9I/XI/2025
Issuer Name PT Techno9 Indonesia Tbk
Issuer Code NINE
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 17 November 2025 as follows :
Information New Old Service Period
Head Venantius Agung Venantius Agung Periode Lainnya
Passinoraga Passinoraga
Member Rudy Handoko Rudy Handoko Periode Lainnya
Member Ernawati Sitepu Ernawati Sitepu Periode Lainnya
Thus to be informed accordingly.
Respectfully,
PT Techno9 Indonesia Tbk
Nuzwan Gufron
Direktur Utama
PT Techno9 Indonesia Tbk
Komplek Green Lake City, Rukan Food City Nomor 109, Kelurahan Duri Kosambi,
Phone : (021) 38764108, Fax : , www.techno9indonesia.com
Sender Name Nuzwan Gufron
Function Direktur Utama
Date and Time 17-11-2025 16:42
Attachment 1. Pemberitahuan Pengangkatan.pdf
2. Susunan Komite Audit.pdf
3. Surat Keputusan Dewan Komisaris.pdf
Page 3
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 7 people and organisations named in the text · linked when the evidence is strong
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PT Techno
p.1 ×10
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Indonesia Tbk
p.1 ×10
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Function
· Direktur Utama
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Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 22:33
roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Techno9 Indonesia Tbk',
'issuer_ticker': 'NINE',
'letter_number': '130/T9I/XI/2025',
'positions': [{'is_independent': False,
'name': 'Venantius Agung Passinoraga',
'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Rudy Handoko',
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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