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No Surat 039/T9/VI/2024
Nama Perusahaan PT Techno9 Indonesia Tbk
Kode Emiten NINE
Lampiran 1
Perihal Penundaan Rapat Umum Pemegang Saham Tahunan
Penundaan RUPS
Merujuk pada surat Perseroan Nomor 019/T9/VI/2024 tanggal 06 Juni 2024
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan , dengan ini perseroan mengumumkan
bahwa RUPS yang rencananya akan ditunda sampai pengumuman lebih lanjut.
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
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 26-06-2024 22:13
Page 2
Lampiran 1. Penundaan Rapat Umum Pemegang Saham Tahunan 2024.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 3
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Letter / Announcement No. 039/T9/VI/2024
Issuer Name PT Techno9 Indonesia Tbk
Issuer Code NINE
Attachment 1
Subject Postpone of Annual General Meeting of Shareholders
Postponement of AGM
In accordance with the Company Letter No. 019/T9/VI/2024 dated 06 June 2024
with the subject of Pemanggilan Rapat Umum Pemegang Saham Tahunan , the Company has announced that the
to be held on 019/T9/VI/2024 is postponed until further notice.
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
3 Approval of Reappointment / Amendment of the Board
of Directors
4 Approval of Reappointment / Amendment of the Board
of Commissioners
Other Information:
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 26-06-2024 22:13
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Attachment 1. Penundaan Rapat Umum Pemegang Saham Tahunan 2024.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
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