20250317_NINE_Laporan Informasi dan Fakta Material_31869033_lamp2.pdf

                                               INDICATIVES SCHEDULE

 Notification Of EGMS Agenda to Indonesia Stock Exchange (“IDX”), Indonesian Central           :       10 March 2025
 Securities Depositoy (“KSEI”) and share registar
 Announcement of the EGMS on KSEI, IDX, and company websites                                   :       17 March 2025
 Disclosure announcement regarding the PMHMETD I plan                                          :       17 March 2025
 Recording Date                                                                                :       27 March 2025
 EGMS Invitation Announcement on KSEI, IDX and Company website                                 :        08 April 2025
 Date of EGMS                                                                                  :        30 April 2025
 Announcement Of EGMS Results On KSEI, IDX, And Company Websites                               :         05 May 2025


                                           INFORMATION OF PMHMETD I


The Company intends to issue up to 2,157,000,000 (two billion one hundred fifty-seven million) new shares,
representing up to 100% (one hundred percent), with a nominal value of Rp10 (ten Rupiah) per share originating from
the portfolio.

The Company will increase its issued and paid-up capital in accordance with the provisions of the Decision of the
Capital Market and Financial Institution Supervisory Agency No. KEP-179/BL/2008 concerning Regulation No. IX.J.1 on
the Main Articles of Association of Companies Conducting Public Offerings of Equity Securities and Public Companies.

The new shares will be issued from the Company's portfolio shares and will be listed on the IDX in accordance with
applicable laws and regulations, including Indonesia Stock Exchange Regulation No. I-A concerning the Listing of Shares
and Equity Securities Other Than Shares Issued by Listed Companies, as last amended based on the Appendix to the
Board of Directors' Decision of PT BEI No. Kep-00101/BEI/12-2021 dated December 21, 2021 (“IDX Regulation I-A”).
These new shares will have the same and equal rights in all respects, including dividend rights, as the Company's other
shares.

                                         ESTIMATED PERIOD OF PMHMETD I

The Company intends to seek approval from its shareholders regarding the PMHMETD I plan at the Extraordinary
General Meeting of Shareholders (EGMS) scheduled to be held on April 30, 2025. After obtaining this approval, the
Company will promptly submit a registration statement to the Financial Services Authority (OJK). The Company
ensures that the period between the EGMS approval and the effective date of the registration statement will not
exceed 12 (twelve) months.

In accordance with the provisions of Article 8 paragraph (3) of POJK HMETD, the Company plans to carry out PMHMETD
I within that period while still adhering to applicable laws and regulations.

                                          PLAN FOR THE USE OF PROCEEDS

The funds obtained from the Rights Issue I (PMHMETD I), after deducting issuance costs, will be used as the Company’s
working capital to support ongoing operational activities and to support business development aimed at improving
the Company’s performance and growth. Should part or all of the remaining proceeds from PMHMETD I be used for
transactions that qualify as Material Transactions, Affiliated Transactions, and/or Conflict of Interest Transactions
under the prevailing capital market regulations in Indonesia, the Company will comply with the applicable regulations
regarding Material Transactions, Affiliated Transactions, and/or Conflict of Interest Transactions, as relevant.

Final and detailed information regarding the use of funds will be disclosed in the prospectus to be issued in connection
with PMHMETD I and made available to eligible shareholders in due course, in accordance with the prevailing laws
and regulations.

            IMPACT OF PMHMETD I TO THE COMPANY'S FINANCIAL CONDITION AND SHAREHOLDERS


Impact to the Company
The purpose of the Company's PMHMETD I is to strengthen the Company's working capital. The funds obtained will
be used to support ongoing operational activities and business development in order to improve the Company's
performance and growth.

Impact to the Company’s Shareholders
With the implementation of PMHMETD I, shareholders of the Company who do not exercise their rights to purchase
new shares according to their pre-emptive rights (HMETD) will experience a decrease in their percentage of share
ownership (dilution).

                                          ADDITIONAL INFORMATION

The Company’s Capital Increase by Granting Pre-emptive Rights (PMHMETD I) will be carried out after obtaining: (i)
approval from shareholders at the Extraordinary General Meeting of Shareholders (EGMS); and (ii) an effective
statement from the Financial Services Authority (OJK) regarding the Company’s registration statement in connection
with PMHMETD I.

This disclosure is made to comply with the provisions of the OJK Regulation on Pre-emptive Rights (POJK HMETD) and
is announced simultaneously with the EGMS announcement through the electronic GMS platform (easy.ksei.co.id),
the Indonesia Stock Exchange website (www.idx.co.id), and the Company’s website (www.techno9indonesia.com).

To obtain additional information regarding the information disclosure, please contact the Company during business
hours at the following address:

                                                   Head Office:
                                             Komplek Green Lake City
                                           Rukan Food City Nomor 109
                                           Duri Kosambi – Cengkareng
                                                Jakarta Barat 11750
                                           Telephone: (021) 38764108
                                      Email : corsec@techno9indonesia.com