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20260220_TRON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32028165_lamp2.pdf
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Jl. Sunter Muara No.BA, Sunter Agung, Tanjung Priok Jakarta Utara - DKI Jakarta 14350 PT Teknologi Karya Digital Nusa Tbk Nomor : 012/TKDN-OJK/2/2026 Tanggal : 19 Februari 2026 Kepada Yth. Kepala Direktorat Penilaian Emiten dan Perusahaan Publik 2 Otoritas Jasa Keuangan Di Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal: Pemberitahuan Penggantian Sekretaris Perusahaan / Notice of Replacement of Corporate Secretary Dengan hormat, Yours Faithfully, Dengan ini memberitahukan adanya perubahan pejabat Sekretaris Perusahaan. We hereby announce a change in the position of Corporate Secretary. Berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, dengan ini PT Teknologi Karya Digital Nusa Tbk (Perseroan”) menyampaikan bahwa terhitung sejak tanggal 13 Februari 2026, berdasarkan Surat Keputusan Nomor 001/SK.DIR/TKDN/II/2026. Perseroan telah mengangkat Harta Setiawan menggantikan Wendy Jolanda Waas sebagai Sekretaris Perusahaan (“Corporate Secretary”). Based on Financial Services Authority Regulation Number 35/POJK. 04/2014 conceming Corporate Secretaries of Issuers or Public Companies, PT Teknologi Karya Digital Nusa Tbk (the Company”) hereby announces that effective February 13, 2026, based on Decree Number 001/SK.DIR/TKDN!I1/2026. The Company has appointed Harta Setiawan to replace Wendy Jolanda Waas as Company Secretary (“Corporate Secretary”). sent to Nama : Harta Setiawan Alamat : Gedung TKDN Tbk, Jl. Sunter Muara No. 8A, Kelurahan Sunter Agung, Kecamatan Tanjung Priok, Kota Administrasi Jakarta Utara, DKI Jakarta, Indonesia, 14350 Telepon : (021) 38889045 Email - Corporate.secretary@tkdn.co.id t62811-9691-0000
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Jl. Sunter Muara No.BA, Sunter Agung, Tanjung Priok e Jakarta Utara - DKI Jakarta 14350 PT Teknologi Karya Digital Nusa Tbk Demikian surat pemberitahuan ini kami sampaikan. Atas perhatian dan kerja samanya, kami ucapkan terima kasih. We hereby submit this notification letter. We thank you for your attention and cooperation. Hormat Kami / Yours Faithfully Rudy Budiman Setiawan Direktur t#62811-9691-0000 customer.support@ www.mylisa.id
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Wendy Jolanda Waas
· Sekretaris Perusahaan
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Financial Services Authority
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Gedung TKDN Tbk
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13 Sep 2026 14:39
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