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No Surat 065/TKDN-OJK/12/2025
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 063/TKDN-OJK/12/2025 , Tanggal 02 Desember 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 14 Januari 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Elektronik
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Desember 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
2. Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
3. Persetujuan Rencana Transaksi Material Di Atas 50%
(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
Jabatan Corporate Secretary
Tanggal dan Waktu 17-12-2025 19:22
Page 2
Lampiran 1. Invitation Meeting (RUPS LB)-14 Jan 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.
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Letter / Announcement No. 065/TKDN-OJK/12/2025
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. 063/TKDN-OJK/12/2025 , dated 02 December 2025
,the Issuer has announced for AGM on
Day/Date/Time : 14 January 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Elektronik
Recording date of Shareholders which are entitled to : 16 December 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
2. Approval of the Reappointment / Amendment to the
Board of Commissioners
3. Approval of The Material Transactions above 50%
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
Function Corporate Secretary
Date and Time 17-12-2025 19:22
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Attachment 1. Invitation Meeting (RUPS LB)-14 Jan 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
· Corporate Secretary
p.1 ×2
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