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No Surat 063/TKDN-OJK/12/2025
Nama Perusahaan PT Teknologi Karya Digital Nusa Tbk.
Kode Emiten TRON
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 061/TKDN-OJK/11/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 08 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
Demikian untuk diketahui.
Hormat Kami,
PT Teknologi Karya Digital Nusa Tbk.
Wendy
Corporate Secretary
PT Teknologi Karya Digital Nusa Tbk.
Nama Pengirim Wendy
Jabatan Corporate Secretary
Tanggal dan Waktu 02-12-2025
Lampiran 1. Pengumuman RUPS (Announcement To The Shareholders).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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No 063/TKDN-OJK/12/2025
Issuer Name PT Teknologi Karya Digital Nusa Tbk.
Issuer Code TRON
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.061/TKDN-OJK/11/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 08 January 2026 Time : 10:00
Location : Elektronik
Recording date of Shareholders which are entitled to : 16 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Teknologi Karya Digital Nusa Tbk.
Wendy
Corporate Secretary
PT Teknologi Karya Digital Nusa Tbk.
Sender Name Wendy
Function Corporate Secretary
Date and Time 02-12-2025
Attachment 1. Pengumuman RUPS (Announcement To The Shareholders).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.
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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