20230823_TRON_Pengumuman RUPS_31383240_lamp2.pdf

                                  ANNOUNCEMENT
                             TO ALL THE SHAREHOLDERS

                      PT TEKNOLOGI KARYA DIGITAL NUSA TBK
PT Teknologi Karya Digital Nusa Tbk (“The Company”), domiciled located in Mini Office
Central 88 blok G1 No. 826, Jl. Trembesi Kelurahan Pademangan Timur, Kecamatan
Pademangan Jakarta Utara Provinsi Daerah Khusus Ibukota Jakarta hereby announces
Extraordinary General Meeting of Shareholders (“EGMS”), hereinafter referred to as
(“Meeting”) will be held on Friday, 29 September 2023 in Jakarta.
In accordance with the provisions of the Company's Articles of Association, Financial Services
Authority Regulation Number 15/POJK.04/2020 concerning Plans and Organizing of General
Meeting of Shareholders of Public Companies (POJK No. 15/2020) and Financial Services
Authority Regulation Number 16/POJK.04 concerning Implementation of The Electronic
General Meeting of Shareholders of Public Companies (POJK No. 16/2020”), conveyed the
following matters:
   1. In accordance with Company’s Article Association Article 21 paragraph 5 and the
      Financial Services Authority Regulation Number 15/POJK.04/2020 Article 17
      Paragraph 1 concerning the Plan and Organizing of the General Meeting of
      Shareholders of a Public Company (“POJK 15/2020”), the Invitation of the Meeting
      will be announced on Thursday, 07 September 2023 through the Electronic
      General Meeting System facilitated by PT Kustodian Sentral Efek Indonesia (“KSEI”)
      (eASY.KSEI), Indonesia Stock Exchange website and the Company’s website.

   2. Shareholders who are entitled to attend and vote at the Meeting, must have their
      names recorded in the Register of Shareholders at Securities Administration Agency
      (BAE) Adimitra Jasa Korpora, of the Company or in the securities account at KSEI
      by Wednesday 06 September 2023 at 16.00 WIB.

   3. Shareholders may propose the agenda of the Meeting by complying with Article 16
      POJK No. 15/2020 and Article 21 paragraph 8 of the Company's Articles of Association.
      The proposal is made in writing by the Shareholders and properly received by the
      Board of Directors of the Company no later than 7 (seven) days prior to the Invitation
      to the Meeting, the latest by Thursday, 31 August 2023.

   4. The Company strongly suggests that the Shareholders authorize a proxy electronically
      (”e-Proxy”) through the eASY.KSEI application provided by KSEI. The administration
      of e-Proxy will be available for Shareholders who are entitled to attend the Meeting
      from the date of the Meeting Invitation to 1 (one) working day before the Meeting Date
      at 12 p.m. Western Indonesian Time.

This Meeting Announcement can be accessed through the Company’s Website
(www.tkdn.co.id), the Indonesian Stock Exchange's website (www.idx.co.id) and KSEI's
website (www.ksei.co.id).

                                 Jakarta, 23 August 2023
                           PT Teknologi Karya Digital Nusa Tbk
                           Board of Directors of The Company