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No Surat 010/TKDN-IPO/8/2023
Nama Perusahaan PT Teknologi Karya Digital Nusa Tbk.
Kode Emiten TRON
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 008/TKDN-IPO/8/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 29 September 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mini Office Central 88 Blok Gl No. 855,
diumumkan dan sesuai iklan) Jalan Trembesi, Kel. Pademangan Timur,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Teknologi Karya Digital Nusa Tbk.
Fansury Jaliamat
Corporate Secretary
PT Teknologi Karya Digital Nusa Tbk.
Nama Pengirim Fansury Jaliamat
Jabatan Corporate Secretary
Tanggal dan Waktu 23-08-2023
Lampiran 1. Pengumuman RUPS TKDN Indonesia.pdf
2. Pengumuman RUPS TKDN English.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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No 010/TKDN-IPO/8/2023
Issuer Name PT Teknologi Karya Digital Nusa Tbk.
Issuer Code TRON
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.008/TKDN-IPO/8/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 29 September 2023 Time : 10:00
Location : Mini Office Central 88 Blok Gl No. 855,
Jalan Trembesi, Kel. Pademangan Timur,
Recording date of Shareholders which are entitled to : 06 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Teknologi Karya Digital Nusa Tbk.
Fansury Jaliamat
Corporate Secretary
PT Teknologi Karya Digital Nusa Tbk.
Sender Name Fansury Jaliamat
Function Corporate Secretary
Date and Time 23-08-2023
Attachment 1. Pengumuman RUPS TKDN Indonesia.pdf
2. Pengumuman RUPS TKDN English.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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