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No Surat 031/T9/III/2025
Nama Perusahaan PT Techno9 Indonesia Tbk
Kode Emiten NINE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 028/T9/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 30 April 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : HARRIS Suites Puri Mansion, Puri Mansion
diumumkan dan sesuai iklan) Estate, Jl. Puri Lkr. Luar, Duri Kosambi, Kec.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Techno9 Indonesia Tbk
Nuzwan Gufron
Direktur Utama
PT Techno9 Indonesia Tbk
Nama Pengirim Nuzwan Gufron
Jabatan Direktur Utama
Tanggal dan Waktu 17-03-2025
Lampiran 1. PENGUMUMAN RUPS 30042025.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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No 031/T9/III/2025
Issuer Name PT Techno9 Indonesia Tbk
Issuer Code NINE
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.028/T9/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 30 April 2025 Time : 14:00
Location : HARRIS Suites Puri Mansion, Puri Mansion
Estate, Jl. Puri Lkr. Luar, Duri Kosambi, Kec.
Recording date of Shareholders which are entitled to : 27 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Techno9 Indonesia Tbk
Nuzwan Gufron
Direktur Utama
PT Techno9 Indonesia Tbk
Sender Name Nuzwan Gufron
Function Direktur Utama
Date and Time 17-03-2025
Attachment 1. PENGUMUMAN RUPS 30042025.pdf
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.
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