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20240909_NINE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31723661.pdf
Board change Parsed NINESource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 056/T9/IX/2024
Nama Perusahaan PT Techno9 Indonesia Tbk
Kode Emiten NINE
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 10
September 2024 Sebagai berikut :
Jenis Baru Lama
Nama Zainal Abidin Rio Zulkifli Sitinjak
Alamat Komplek Green Lake City, Rukan Komplek Taman Semanan Indah,
Food City No 109, Kec. Duri Ruko Plaza Delumina Blok C
Kosambi, Kel. Cengkareng, Kota No.1, Duri Kosambi, Cengkareng,
Jakarta Barat, Jakarta Jakarta Barat, 11750.
Telp (021) 38764108 (021) 29863450
Fax
Hp
E-mail corsec@techno9indonesia.com corsec@techno9indonesia.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Techno9 Indonesia Tbk
Heddy Kandou
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 Heddy Kandou
Jabatan Direktur Utama
Tanggal dan Waktu 09-09-2024 16:55
Page 2
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 3
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Letter / Announcement No. 056/T9/IX/2024
Issuer Name PT Techno9 Indonesia Tbk
Issuer Code NINE
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 10 September 2024 as follows:
Information New Old
Name Zainal Abidin Rio Zulkifli Sitinjak
Address Komplek Green Lake City, Rukan Komplek Taman Semanan Indah,
Food City No 109, Kec. Duri Ruko Plaza Delumina Blok C
Kosambi, Kel. Cengkareng, Kota No.1, Duri Kosambi, Cengkareng,
Jakarta Barat, Jakarta Jakarta Barat, 11750.
Phone Number (021) 38764108 (021) 29863450
Fax
Hp
E-mail corsec@techno9indonesia.com corsec@techno9indonesia.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Techno9 Indonesia Tbk
Heddy Kandou
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 Heddy Kandou
Function Direktur Utama
Date and Time 09-09-2024 16:55
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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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org
PT Techno
p.1 ×10
unresolved
org
Indonesia Tbk
p.1 ×10
unresolved
person
Function
· Direktur Utama
p.3
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12 Sep 2026 22:58
Raw output
{'announced_date': '2024-09-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-10',
'name': 'Rio Zulkifli Sitinjak',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-10',
'name': 'Zainal Abidin',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Techno9 Indonesia Tbk',
'issuer_ticker': 'NINE',
'letter_number': '056/T9/IX/2024',
'positions': [{'is_independent': False,
'name': 'Zainal Abidin',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-09-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}