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20251202_TRON_Pengumuman RUPS_31999268_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS
PT TEKNOLOGI KARYA DIGITAL NUSA TBK PT TEKNOLOGI KARYA DIGITAL NUSA TBK
PT Teknologi Karya Digital Nusa Tbk PT Teknologi Karya Digital Nusa Tbk (the
(“Perseroan”), berkedudukan dan berkantor di “Company”), domiciled and having its office at
Gedung TKDN Tbk, Jl. Sunter Muara No. 08A, the TKDN Tbk Building, Jl. Sunter Muara No. 08A,
Kelurahan Sunter Agung, Kecamatan Tanjung Sunter Agung Subdistrict, Tanjung Priok District,
Priok, Kota Administrasi Jakarta Utara, Provinsi North Jakarta Administrative City, DKI Jakarta
DKI Jakarta, 14350, dengan ini mengumumkan Province, 14350, hereby announces to the
kepada Pemegang Saham bahwa akan
Shareholders that an Extraordinary General
diselenggarakan Rapat Umum Pemegang Saham
Meeting of Shareholders (the “EGMS” or the
Luar Biasa (“RUPSLB”) yang selanjutnya disebut
dengan (“Rapat”) pada hari Kamis, tanggal 8 “Meeting”) will be convened on Thursday, 8
Januari 2026 di Jakarta. January 2026 in Jakarta.
Berdasarkan ketentuan Anggaran Dasar Pursuant to the provisions of the Company’s
Perseroan, Peraturan Otoritas Jasa Keuangan Articles of Association, the Financial Services
Nomor 15/POJK.04/2020 tentang Rencana dan Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang concerning the Planning and Organization of the
Saham Perusahaan Terbuka (POJK No. 15/2020”) General Meeting of Shareholders of Public
dan Peraturan Otoritas Jasa Keuangan Nomor 14 Companies (“POJK 15/2020”), and the Financial
Tahun 2025 tentang Pelaksanaan Rapat Umum Services Authority Regulation No. 14 of 2025
Pemegang Saham, Rapat Umum Pemegang
concerning the Electronic Organization of
Obligasi, dan Rapat Umum Pemegang Sukuk
General Meetings of Shareholders, Bondholders,
Secara Elektronik (POJK No. 14/2025”), dengan
ini Perseroan menyampaikan hal-hal sebagai and Sukukholders (“POJK 14/2025”), the
berikut: Company hereby conveys the following
information:
1. Sesuai ketentuan Anggaran Dasar 1. In accordance with Article 21 paragraph 5 of
Perseroan pasal 21 ayat 5 dan Peraturan the Company’s Articles of Association and
Otoritas Jasa Keuangan No. Article 17 paragraph 1 of POJK 15/2020, the
15/POJK.04/2020 Pasal 17 ayat 1 dalam Notice of the Meeting will be published on
POJK 15/2020, Pemanggilan Rapat akan Wednesday, 17 December 2025 through the
disampaikan pada hari Rabu, tanggal 17 Electronic General Meeting System of PT
Desember 2025 melalui situs web penyedia
Kustodian Sentral Efek Indonesia (“KSEI”)
fasilitas Electronic General Meeting System
(eASY.KSEI), the website of PT Bursa Efek
PT Kustodian Sentral Efek Indonesia (“KSEI”)
(eASY.KSEI), situs web PT Bursa Efek Indonesia, and the Company’s website;
Indonesia dan situs web Perseroan;
2. Pemegang Saham yang berhak menghadiri 2. Shareholders entitled to attend and vote at
dan memberikan suara dalam Rapat the Meeting are those whose names are
tersebut, Namanya harus tercatat dalam recorded in the Company’s Register of
Daftar Pemegang Saham Perseroan di Biro Shareholders at the Share Registrar, PT
Administrasi Efek (BAE) PT Adimitra Jasa Adimitra Jasa Korpora, or in the securities
Korpora atau pada rekening efek di KSEI sub-accounts at KSEI on Tuesday, 16
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pada hari Selasa, 16 Desember 2025 Pukul December 2025 at 4.00 p.m. Western
16.00 WIB; Indonesian Time;
3. Pemegang Saham dapat mengusulkan mata 3. Shareholders may propose agenda items for
acara Rapat dengan memenuhi ketentuan the Meeting in accordance with Article 16 of
Pasal 16 POJK No. 15/2020 dan Pasal 21 POJK 15/2020 and Article 21 paragraph 8 of
ayat 8 Anggaran Dasar Perseroan. Usulan the Company’s Articles of Association. Such
tersebut dibuat tertulis oleh Pemegang proposals must be submitted in writing by
Saham dan diterima secara patut oleh the Shareholders and duly received by the
Direksi Perseroan paling lambat 7 (tujuh)
Company’s Board of Directors no later than
hari sebelum tanggal Pemanggilan Rapat,
7 (seven) days prior to the date of the Notice
yaitu pada hari Rabu, 10 Desember 2025;
of the Meeting, namely on Wednesday, 10
December 2025;
4. Perseroan akan menyediakan alternatif 4. The Company will provide an alternative
mekanisme pemberian kuasa secara mechanism for granting power of attorney
elektronik bagi pemegang saham melalui electronically to shareholders through
eASY.KSEI yang disediakan oleh KSEI dalam eASY.KSEI provided by KSEI for the purpose
proses penyelenggaraan Rapat. Dalam hal of conducting the Meeting. Should
pemegang saham akan memberikan kuasa shareholders wish to grant power of
di luar mekanisme eASY.KSEI, maka
attorney outside the eASY.KSEI mechanism,
pemegang saham dapat mengunduh
the proxy form can be downloaded from the
formulir surat kuasa dalam situs web
Perseroan. Company’s website.
Pengumuman Rapat ini dapat diakses pada situs This Announcement of the Meeting is accessible
web Perseroan (www.tkdn.co.id), situs web on the Company’s website (www.tkdn.co.id), the
Bursa (www.idx.co.id) dan situs web KSEI Indonesia Stock Exchange website
(www.ksei.co.id). (www.idx.co.id), and the KSEI website
(www.ksei.co.id).
Jakarta, 2 Desember 2025 Jakarta, 2 December 2025
PT Teknologi Karya Digital Nusa Tbk PT Teknologi Karya Digital Nusa Tbk
Direksi Perseroan The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Gedung TKDN Tbk
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org
Sentral Efek Indonesia
p.1
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org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Adimitra Jasa Adimitra Jasa Korpora
p.1
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