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Nomor Surat 025/T9I/IV/2026
Nama Perusahaan PT Techno9 Indonesia Tbk
Kode Emiten NINE
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan Rapat Umum
Website Perseroan 29 April 2026
Pemegang Saham Luar Biasa
Pemanggilan Rapat Umum
Website Bursa Efek Indonesia 29 April 2026
Pemegang Saham Luar Biasa
Panggilan Rapat Umum
Website Kustodian Sentral Efek Indonesia 29 April 2026
Pemegang Saham Luar Biasa
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 30-04-2026 06:27
Lampiran 1. Bukti Iklan.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. 025/T9I/IV/2026
Issuer Name PT Techno9 Indonesia Tbk
Issuer Code NINE
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan Rapat Umum
Website Perseroan 29 April 2026
Pemegang Saham Luar Biasa
Pemanggilan Rapat Umum
Website Bursa Efek Indonesia 29 April 2026
Pemegang Saham Luar Biasa
Panggilan Rapat Umum
Website Kustodian Sentral Efek Indonesia 29 April 2026
Pemegang Saham Luar Biasa
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 30-04-2026 06:27
Attachment 1. Bukti Iklan.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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Sentral Efek Indonesia
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