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No Surat 005/TKDN-OJK/1/2026
Nama Perusahaan PT Teknologi Karya Digital Nusa Tbk.
Kode Emiten TRON
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 003/TKDN-OJK/1/2026 , Tanggal 08 Januari 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 Februari 2026 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Elektronik
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Januari 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
3 Persetujuan Rencana Perubahan dan atau
penambahan Kegiatan Usaha Utama (Transaksi
Material)
Informasi Lain
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 23-01-2026 21:37
Lampiran 1. Invitation Meeting RUPS LB 18 Feb 2026.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.
Page 3
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Letter / Announcement No. 005/TKDN-OJK/1/2026
Issuer Name PT Teknologi Karya Digital Nusa Tbk.
Issuer Code TRON
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 003/TKDN-OJK/1/2026 , dated 08 January 2026
,the Issuer has announced for AGM on
Day/Date/Time : 18 February 2026 Time : 11:00
Venue information of the General Meeting of Shareholders : Elektronik
Recording date of Shareholders which are entitled to : 22 January 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
3 Approval of Amendment and / or addition of Main
Business Activities
Other Information:
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
Page 4
Function Corporate Secretary
Date and Time 23-01-2026 21:37
Attachment 1. Invitation Meeting RUPS LB 18 Feb 2026.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Wendy
· Nama Pengirim
p.1 ×2
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