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Nomor Surat 017/TKDN-IPO/9/2023
Nama Perusahaan PT Teknologi Karya Digital Nusa Tbk.
Kode Emiten TRON
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
Iklan di Website KSEI www.ksei.co.id 07 September 2023
https://idx.co.id/id/perusahaan-
Iklan di Website IDX 07 September 2023
tercatat/keterbukaan-informasi/
Iklan di Website TKDN https://tkdn.co.id/hubungan-investor/#RUPS 07 September 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 08-09-2023 10:50
Lampiran 1. Surat Penyampaian Bukti Iklan Pemanggilan RUPSLB.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. 017/TKDN-IPO/9/2023
Issuer Name PT Teknologi Karya Digital Nusa Tbk.
Issuer Code TRON
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
Iklan di Website KSEI www.ksei.co.id 07 September 2023
https://idx.co.id/id/perusahaan-
Iklan di Website IDX 07 September 2023
tercatat/keterbukaan-informasi/
Iklan di Website TKDN https://tkdn.co.id/hubungan-investor/#RUPS 07 September 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 08-09-2023 10:50
Attachment 1. Surat Penyampaian Bukti Iklan Pemanggilan RUPSLB.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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