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20250314_NINE_Pengumuman RUPS_31868885_lamp1.pdf
RUPS notice Text extracted NINESource file signed link, expires in 15 minutes
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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (“RUPST”)
DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (“RUPSLB”)
PT TECHNO9 INDONESIA TBK
Dengan ini, PT Techno9 Indonesia, Tbk (selanjutnya disebut sebagai “Perseroan”)
memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum
Pemegang Saham Luar Biasa (“RUPSLB”) yang direncanakan akan diadakan pada hari Rabu,
30 April 2025.
Berdasarkan ketentuan, Pemanggilan Rapat akan dilakukan pada hari Selasa, 8 April 2025
paling kurang dalam situs web PT Bursa Efek Indonesia, situs web Perseroan, dan situs web PT
Kustodian Sentral Efek Indonesia.
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan jam
perdagangan Bursa Efek Indonesia pada hari Kamis, 27 Maret 2025.
Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik melalui aplikasi
eASY.KSEI dengan informasi teknis terkait pelaksanaan Rapat yang akan dijelaskan lebih lanjut
dalam Pemanggilan Rapat.
Pemegang saham yang memenuhi persyaratan berhak untuk mengajukan usulan mata acara
Rapat untuk dimasukkan dalam mata acara Rapat. Usulan beserta penjelasan harus disampaikan
melalui surat tercatat kepada Dewan Direksi Perseroan paling lambat 7 (tujuh) hari sebelum
tanggal Pemanggilan Rapat pada jam kantor Perseroan.
Jakarta, 17 Maret 2025
PT Techno9 Indonesia Tbk
Direksi Perseroan
Komplek Green Lake City, Rukan Food City No. 109, Cengkareng – Jakarta Barat 11750. Telp (+6221) 3876 4108
www.techno9indonesia.com
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ANNOUNCEMENT OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND
THE EXTRAORDINARY GENERAL MEETING
PT TECHNO9 INDONESIA TBK
PT Techno9 Indonesia Tbk, (hereinafter shall be referred to as the “Company”) hereby
announced to the Shareholders of the Company, that the Company will convene The Annual
General Meeting and The Extraordinary General Meeting (“Meeting”) on Wednesday, 30 April
2025.
In accordance with the regulations, the notice of the meeting will be published on Tuesday, 8
April 2025 in at least on the website of Indonesia Stok Exchange, the Company’s website, and
Indonesia Central Securities Depository’s website.
The shareholders who are entitled to attend or be represented at the Meeting are those whose
names are listed in the Shareholders Register of the Company as of the Stock Exchange’s closing
hour on Thursday, 27 March 2025.
The Company will convene the Meeting both physically and electronically through the
eASY.KSEI with technical information related to the convention of the Meeting that will be
further explained in the Notice of the Meeting.
Any shareholder of the Company who complies with the requirements is entitled to propose an
agenda item to be included to the Meeting agenda. The proposal and its explanation must be
submitted to the Board of Directors of the Company by registered letter no later than 7 (seven)
calendar days prior to the issuance of the Notice of the Meeting at the Company office hour.
Jakarta, 17 March 2025
PT Techno9 Indonesia Tbk
The Board of Directors of the Company
Komplek Green Lake City, Rukan Food City No. 109, Cengkareng – Jakarta Barat 11750. Telp (+6221) 3876 4108
www.techno9indonesia.com
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