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20251111_TRON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31984618.pdf
Board change Parsed TRONSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 057/TKDN-OJK/11/2025
Nama Perusahaan PT Teknologi Karya Digital Nusa Tbk.
Kode Emiten TRON
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 September
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Noerman Taufik Noerman Taufik
ANGGOTA Danarko Wijaya Dwi Afrilianto
Simangunsong
ANGGOTA Rianto Sirait, S.E. Muhammad Arif
Hartono
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 11-11-2025 19:09
Lampiran 1. SK Pengangkatan Komite Audit TKDN-1 Sept 2025.pdf
2. Informasi Perubahan Komite Audit 2025.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 2
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Letter / Announcement No. 057/TKDN-OJK/11/2025
Issuer Name PT Teknologi Karya Digital Nusa Tbk.
Issuer Code TRON
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 September 2025 as follows :
Information New Old Service Period
Head Noerman Taufik Noerman Taufik
Member Danarko Wijaya Dwi Afrilianto
Simangunsong
Member Rianto Sirait, S.E. Muhammad Arif Hartono
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 11-11-2025 19:09
Attachment 1. SK Pengangkatan Komite Audit TKDN-1 Sept 2025.pdf
2. Informasi Perubahan Komite Audit 2025.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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Wendy
· Corporate Secretary
p.1 ×2
unresolved
person
Danarko Wijaya
· Member
p.2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:55
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-01',
'name': 'Dwi Afrilianto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-01',
'name': 'Danarko Wijaya Simangunsong',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-09-01',
'name': 'Muhammad Arif Hartono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-01',
'name': 'Rianto Sirait, S.E.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Teknologi Karya Digital Nusa Tbk.',
'issuer_ticker': 'TRON',
'letter_number': '057/TKDN-OJK/11/2025',
'positions': [{'is_independent': False,
'name': 'Noerman Taufik',
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'started_at': '2025-09-01'},
{'is_independent': False,
'name': 'Danarko Wijaya Simangunsong',
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'started_at': '2025-09-01'},
{'is_independent': False,
'name': 'Rianto Sirait, S.E.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}