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Nomor Surat 041/T9I/VI/2026
Nama Perusahaan PT Techno9 Indonesia Tbk
Kode Emiten NINE
Lampiran 1
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 08 Juni 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.techno9indonesia.com/pemanggilan-rapat-umum-pemegang-saham-tahunan/ pada tanggal 08 Juni 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
PT Techno9 Indonesia Tbk
Zainal Abidin
Corporate Secretary
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 Zainal Abidin
Jabatan Corporate Secretary
Tanggal dan Waktu 29-06-2026 15:33
Lampiran 1. 000098_NINE_LKA_2025.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.
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Letter / Announcement No. 041/T9I/VI/2026
Issuer Name PT Techno9 Indonesia Tbk
Issuer Code NINE
Attachment 1
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 08 Juni 2026
The information referred above has been published on the Company’s website
https://www.techno9indonesia.com/pemanggilan-rapat-umum-pemegang-saham-tahunan/ at 08 Juni 2026
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
PT Techno9 Indonesia Tbk
Zainal Abidin
Corporate Secretary
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 Zainal Abidin
Function Corporate Secretary
Date and Time 29-06-2026 15:33
Attachment 1. 000098_NINE_LKA_2025.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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