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20260220_TRON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32028165.pdf
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Extracted text 4
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Nomor Surat 012/TKDN-OJK/2/2026
Nama Perusahaan PT Teknologi Karya Digital Nusa Tbk.
Kode Emiten TRON
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 13
Februari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Harta Setiawan Wendy Jolanda Waas
Alamat Gedung TKDN Tbk, Jl. Sunter
Muara No. 8A, Kelurahan Sunter
Agung, Kecamatan Tanjung
Priok, Kota Administrasi Jakarta
Utara, DKI Jakarta, 14350
Telp (021) 38889045 (021)65867225
Fax
Hp
E-mail corporate.secretary@tkdn.co.id corporate.secretary@tkdn.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Teknologi Karya Digital Nusa Tbk.
Wendy
Corporate Secretary
PT Teknologi Karya Digital Nusa Tbk.
Jl. Sunter Muara No. 8A, RT. 020, RW. 005, Kelurahan Sunter Agung, Kecamatan
Telepon : (021) 38889045, Fax : , tkdn.co.id
Nama Pengirim Wendy
Jabatan Corporate Secretary
Tanggal dan Waktu 20-02-2026 10:03
Lampiran 1. SK Penggantian Sekretaris Perusahaan.pdf
2. Pemberitahuan Penggantian Sekretaris Perusahaan.pdf
Page 2
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.
Page 3
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Letter / Announcement No. 012/TKDN-OJK/2/2026
Issuer Name PT Teknologi Karya Digital Nusa Tbk.
Issuer Code TRON
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 13 February 2026 as follows:
Information New Old
Name Harta Setiawan Wendy Jolanda Waas
Address Gedung TKDN Tbk, Jl. Sunter
Muara No. 8A, Kelurahan Sunter
Agung, Kecamatan Tanjung
Priok, Kota Administrasi Jakarta
Utara, DKI Jakarta, 14350
Phone Number (021) 38889045 (021)65867225
Fax
Hp
E-mail corporate.secretary@tkdn.co.id corporate.secretary@tkdn.co.id
Thus to be informed accordingly.
Respectfully,
PT Teknologi Karya Digital Nusa Tbk.
Wendy
Corporate Secretary
PT Teknologi Karya Digital Nusa Tbk.
Jl. Sunter Muara No. 8A, RT. 020, RW. 005, Kelurahan Sunter Agung, Kecamatan
Phone : (021) 38889045, Fax : , tkdn.co.id
Sender Name Wendy
Function Corporate Secretary
Date and Time 20-02-2026 10:03
Attachment 1. SK Penggantian Sekretaris Perusahaan.pdf
2. Pemberitahuan Penggantian Sekretaris Perusahaan.pdf
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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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Gedung TKDN Tbk
p.1 ×2
unresolved
person
Wendy
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-02-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-13',
'name': 'Wendy Jolanda Waas',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-13',
'name': 'Harta Setiawan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Teknologi Karya Digital Nusa Tbk.',
'issuer_ticker': 'TRON',
'letter_number': '012/TKDN-OJK/2/2026',
'positions': [{'is_independent': False,
'name': 'Harta Setiawan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-02-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}