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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
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”) yang direncanakan
akan diadakan pada hari Selasa, 30 Juni 2026.
Sesuai dengan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Peraturan Otoritas
Jasa Keuangan Nomor 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham,
Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik
(“Peraturan OJK”), pemanggilan RUPST akan dilakukan melalui situs web PT Bursa Efek
Indonesia, situs web Perseroan, dan situs web PT Kustodian Sentral Efek Indonesia pada hari
Senin, 8 Juni 2026.
Para pemegang saham yang berhak hadir atau diwakili dalam RUPST adalah para pemegang
saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan jam
perdagangan Bursa Efek Indonesia pada hari Jumat, 5 Juni 2026.
Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik melalui aplikasi
eASY.KSEI dengan informasi teknis terkait pelaksanaan RUPST yang akan dijelaskan lebih
lanjut dalam Pemanggilan RUPST.
Sesuai dengan Peraturan OJK dan Pasal 21 Ayat 8 Anggaran Dasar Perseroan, pemegang saham
yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah saham yang dikeluarkan
Perseroan berhak untuk mengajukan usulan mata acara rapat untuk dimasukkan dalam mata acara
RUPST. Usulan mata acara rapat tersebut beserta penjelasannya harus disampaikan melalui surat
tercatat kepada Direksi Perseroan paling lambat 7 (tujuh) hari kalender sebelum tanggal
Pemanggilan RUPST pada jam kantor Perseroan, yaitu pada hari Senin, 1 Juni 2026 pukul 17.00
WIB.
Jakarta, 22 Mei 2026
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
Page 2
ANNOUNCEMENT OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT TECHNO9 INDONESIA TBK
PT Techno9 Indonesia Tbk, (hereinafter referred to as the “Company”) hereby announces to the
Shareholders of the Company, that the Company will convene the Annual General Meeting of
Shareholders (“AGMS”) on Tuesday, 30 June 2026.
In accordance with the Financial Services Authority Regulation No. 15/POJK.04/2020 on the
Plan and Implementation of General Meeting of Shareholders of Public Companies and the
Financial Services Authority Regulation No. 14 of 2025 on the Implementation of Electronic
General Meeting of Shareholders, General Meetings of Bondholders, and General Meetings of
Sukuk Holders (“OJK Regulations”), the notice of the AGMS will be published through the
Indonesia Stock Exchange’s website, the Company’s website, and Indonesia Central Securities
Depository’s website on Monday, 8 June 2026.
The shareholders who are entitled to attend or be represented at the AGMS are those whose
names are listed in the Company’s Register of Shareholders as of the closing of trading on the
Indonesia Stock Exchange on Friday, 5 June 2026.
The Company will convene the AGMS both physically and electronically through the
eASY.KSEI application with technical information related to the convention of the AGMS will
be further explained in the Notice of the AGMS.
Pursuant to the OJK Regulations and Article 21 Paragraph 8 of the Company’s Articles of
Association, shareholders representing 1/20 (one-twentieth) or more of the total shares issued by the
Company are entitled to propose an agenda items to be included in the AGMS agenda. The said
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
AGMS during the Company’s office hours, specifically on Monday, 1 June 2026 at 17:00 WIB
(Jakarta Time).
Jakarta, 22 May 2026
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
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
PT TECHNO
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INDONESIA TBK
p.1 ×6
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org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
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Financial Services Authority
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Indonesia Stock Exchange
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Extraction attempts how the parser did, and what it refused
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confidence 0.333
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12 Sep 2026 19:23
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-30',
'meeting_type': 'AGM'}