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20240520_NINE_Pengumuman RUPS_31640989_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (RUPST)
PT TECHNO9 INDONESIA, TBK (“PERSEROAN”)
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) (“Rapat”) yang
direncanakan akan diadakan pada hari Jumat, 28 Juni 2024.
Berdasarkan ketentuan, Pemanggilan Rapat akan dilakukan pada hari Kamis, 6 Juni 2024
paling kurang dalam laman situs web PT Bursa efek Indonesia, laman situs web Perseroan, dan
laman 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 pada hari Rabu, 5 Juni 2024.
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, 22 Mei 2023
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
PT TECHNO9 INDONESIA, TBK (“Company”)
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 (“Meeting”) on Friday, 28 June 2024.
In accordance with the regulations, the notice of the meeting will be published on Thursday, 6
June 2024 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 Wednesday, 5 June 2024.
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, 22 May 2024
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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