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20231005_TRON_Penyampaian Bukti Iklan_31435421.pdf

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 Nomor Surat                          020/TKDN-IPO/10/2023

 Nama Perusahaan                      PT Teknologi Karya Digital Nusa Tbk.

 Kode Emiten                          TRON

 Lampiran                             2

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak               Tanggal Penerbitan


       Iklan di Website KSEI                    http://www.ksei.co.id/           03 Oktober 2023

                                           https://idx.co.id/id/perusahaan-
        Iklan di website IDX                                                     03 Oktober 2023
                                           tercatat/keterbukaan-informasi/

       Iklan di website TKDN       https://tkdn.co.id/hubungan-investor/#RUPS    03 Oktober 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                    05-10-2023 18:53

 Lampiran                            1. Surat Bukti Iklan Ringkasan Risalah RUPSLB 290923.pdf


                                     2. 1_Surat Bukti Iklan Ringkasan Risalah RUPSLB 290923.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.            020/TKDN-IPO/10/2023

 Issuer Name                          PT Teknologi Karya Digital Nusa Tbk.

 Issuer Code                          TRON

 Attachment                           2

 Subject                              Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                       Name of News Media                  Publication Date


       Iklan di Website KSEI                    http://www.ksei.co.id/             03 October 2023

                                           https://idx.co.id/id/perusahaan-
        Iklan di website IDX                                                       03 October 2023
                                           tercatat/keterbukaan-informasi/

       Iklan di website TKDN       https://tkdn.co.id/hubungan-investor/#RUPS      03 October 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                        05-10-2023 18:53

 Attachment                          1. Surat Bukti Iklan Ringkasan Risalah RUPSLB 290923.pdf


                                     2. 1_Surat Bukti Iklan Ringkasan Risalah RUPSLB 290923.pdf


     This is an official document of PT Teknologi Karya Digital Nusa Tbk. that does not require a signature as it was
        generated electronically by the electronic reporting system. PT Teknologi Karya Digital Nusa Tbk. is fully
                              responsible for the information contained within this document.

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Published5 Oct 2023
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