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20230810_TRON_Laporan Informasi dan Fakta Material_31360447_lamp1.pdf
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Teknologi Karya Digital Nusa No 1 007/TKDN-IPO/8/2023 Kepada/To: Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Jakarta, 10 Agustus/August 2023 Up/Arm : Kepala Eksekutif Pengawas Pasar Modal/Chief Executive Of Capital Market Supervision Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Menara I Lantai 6 Jl. Jend, Sudirman Kav 52-53 Jakarta 12190 Up/Attn : Direktur Penilaian Perusahaan / Director Of Listing Perihal/Re: Pengunduran Diri Komisaris Independent PT Teknologi Karya Digital Nusa Tbk/Resignation Of Independent Commisioner Of PT. Teknologi Karya Digital Nusa Tbk Dengan hormat, Sehubungan dengan ketentuan Pasal 9 Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (POJK 33/2014), dengan ini disampaikan bahwa PT. Teknologi Karya Digital Nusa Tbk (“Perseroan”) telah menerima surat pengunduran diri dari Bapak Insinyur Resdiansyah selaku Komisaris Independen Perseroan melalui suratnya tertanggal 08 Agustus 2023. Selanjutnya untuk memenuhi ketentuan Pasal 8 ayat 3 POJK 33/2014, keputusan atas permohonan pengunduran diri Bapak Insinyur Resdiansyah dari jabatannya sebagai Komisaris Independen Perseroan akan dilaksanakan dalam Rapat Umum Pemegang Saham (RUPS) terdekat dan mengangkat Komisaris Independen baru dalam Rapat Umum Pemegang Saham (RUPS). Demikian pemberitahuan ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan Hormat kami/Yours sincerely, PT, ologi Karya Digital Nusa Tbk, ftogi KKya Digital Musa Direktur Utama / President Director Dear Sir/Madam, Referring to the Article 9 of Otoritas Jasa Keuangan Regulation Number 33/POJK.04/2014 regarding the Board of Directors and the Board of Commissioners of Issuers or Public Company (POJK 33/2014), we would like to convey that PT. Teknologi Karya Digital Nusa Tbk (“The Company”) has received a resignation letter from Mr Ir Resdiansyah as Independent Commissioner Of The Company on August, 088 2023. Furthermore, to comply with the Article & paragraph (3) POJK 33/2014, the resignation of Mr. Ir. Resdiansyah from his potition as Independent Commissioner of the Company will be resolved at the nearest General Meeting of Shareholders (GMS) and appoint new Independent Commisioner of the Company in General Meeting of Shareholders (GMS) . Thus we convey. Thank you for your attention.
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