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20231130_TRON_Perubahan Profesi Penunjang_31543920.pdf
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Nomor Surat 030/TKDN-IPO/11/2023
Nama Perusahaan PT Teknologi Karya Digital Nusa Tbk.
Kode Emiten TRON
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 07 November 2023 Tanggal tanda tangan perikatan
kerja pada 20 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Heliantono & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Yansyafrin untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Teknologi Karya Digital Nusa Tbk.
Wendy
Corporate Secretary
PT Teknologi Karya Digital Nusa Tbk.
Mini Office Central 88 Blok G1 No. 826,
Telepon : (021)65867225, Fax : , tkdn.co.id
Nama Pengirim Wendy
Jabatan Corporate Secretary
Tanggal dan Waktu 30-11-2023 14:14
Lampiran 1. Surat Persetujuan Komisaris Untuk Penunjukan KAP.pdf
2. Surat Perikatan Heliantono Rekan.pdf
Dokumen ini merupakan dokumen resmi PT Teknologi Karya Digital Nusa Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Teknologi Karya Digital Nusa Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 030/TKDN-IPO/11/2023
Issuer Name PT Teknologi Karya Digital Nusa Tbk.
Issuer Code TRON
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 21 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 07 November 2023 Date of signature of work
engagement 20 November 2023 , The Company decided to use the services of a Public Accounting Firm: Heliantono &
Rekan with Public Accountant (Signing Partner) ,namely: Mr. Yansyafrin To conduct an audit of the company's financial
statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Teknologi Karya Digital Nusa Tbk.
Wendy
Corporate Secretary
PT Teknologi Karya Digital Nusa Tbk.
Mini Office Central 88 Blok G1 No. 826,
Phone : (021)65867225, Fax : , tkdn.co.id
Sender Name Wendy
Function Corporate Secretary
Date and Time 30-11-2023 14:14
Attachment 1. Surat Persetujuan Komisaris Untuk Penunjukan KAP.pdf
2. Surat Perikatan Heliantono Rekan.pdf
This is an official document of PT Teknologi Karya Digital Nusa Tbk. that does not require a signature as it was
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