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20260108_TRON_Laporan Informasi dan Fakta Material_32018480.pdf

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 Nomor Surat                           004/TKDN-OJK/1/2026

 Nama Perusahaan                       PT Teknologi Karya Digital Nusa Tbk.

 Kode Emiten                           TRON

 Lampiran                              2
                                       Rencana Penambahan Kegiatan Usaha
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Teknologi Karya Digital Nusa Tbk.

 Bidang Usaha                                   Bergerak dalam bidang industri penyediaan solusi sistem
                                                informasi berbasis telematika dan Internet of Things (IoT)


 Telepon                                        (021) 38889045

 Faksimili

 Alamat Surat Elektronik (email)                corporate.secretary@tkdn.co.id


 Tanggal Kejadian                               06 Januari 2026
 Jenis Informasi atau Fakta Material            Rencana Penambahan Kegiatan Usaha



 Uraian Informasi atau Fakta Material           Perseroan bermaksud melakukan penambahan kegiatan
                                                usaha melalui penambahan KBLI yang berkaitan dengan
                                                ekosistem kendaraan listrik, yaitu KBLI 35132: Aktivitas
                                                Penyimpanan Tenaga Listrik berupa Stasiun Penukaran
                                                Baterai Kendaraan Listrik Umum (SPBKLU); dan KBLI 35133:
                                                Aktivitas Pengoperasian Fasilitas atau Stasiun Pengisian Daya
                                                untuk Kendaraan dan Peralatan Listrik, berupa Stasiun
                                                Pengisian Kendaraan Listrik Umum (SPKLU).
 Dampak kejadian, informasi atau fakta          Sebagaimana terlampir.
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2
Nama Pengirim                     Wendy

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 08-01-2026 22:13

Lampiran                         1. Keterbukaan Informasi Penambahan Kegiatan Usaha.pdf


                                 2. Laporan FS KBLI 35132 dan 35133 PT TKDN Tbk.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.            004/TKDN-OJK/1/2026

 Issuer Name                          PT Teknologi Karya Digital Nusa Tbk.

 Issuer Code                          TRON

 Attachment                           2

 Subject                              Plan for the Addition of Business Activities


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Teknologi Karya Digital Nusa Tbk.

 Business Activities                           Bergerak dalam bidang industri penyediaan solusi sistem
                                               informasi berbasis telematika dan Internet of Things (IoT)

 Telephone                                     (021) 38889045

 Faximile

 Email Address                                 corporate.secretary@tkdn.co.id


 Date of Event                                 06 January 2026

                                               Plan for the Addition of Business Activities
 Type of Material Information or Facts

 Description of Material Information or        The Company intends to expand its business activities by
 Facts                                         adding the relevant KBLI classifications related to the electric
                                               vehicle ecosystem, namely KBLI 35132: Electricity Storage
                                               Activities, in the form of the operation of Public Electric Vehicle
                                               Battery Swapping Stations (SPBKLU); and KBLI 35133:
                                               Operation of Facilities or Charging Stations for Electric
                                               Vehicles and Equipment, in the form of the operation of Public
                                               Electric Vehicle Charging Stations (SPKLU).
 Impact of event, material information or      As attached.
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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                       08-01-2026 22:13

Attachment                         1. Keterbukaan Informasi Penambahan Kegiatan Usaha.pdf


                                   2. Laporan FS KBLI 35132 dan 35133 PT TKDN Tbk.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
                            responsible for the information contained within this document.

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Published8 Jan 2026
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Characters5,994
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Teknologi Karya Digital Nusa Tbk. · Nama Perusahaan p.1 ×36
unresolved person Wendy · Corporate Secretary p.1 ×2
unresolved org PT TKDN Tbk. p.2 ×2

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