20251111_TRON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31984618_lamp2.pdf

PT Teknologi Karya Digital Nusa Tbk

Nomor : 057/TKDN-OJK/11/2025

Kepada/To:

Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo

Di Jl. Lapangan Banteng Timur, No. 2-4
Jakarta, 10710

Jl. Sunter Muara No.8A, Sunter Agung, Tanjung Priok

Jakarta Utara - DKI Jakarta 14350

Jakarta, 11 November 2025

Up/Am: Kepala Eksekutif Pengawasan Pasar Modal / Chief Executive of Capital Market Supervision

Direksi PT Bursa Efek Indonesia
Di Gedung Bursa Efek Indonesia Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52 - 53, Jakarta, 12190

Up/Am: Direktur Penilaian Perusahaan / Director Of Listing

Perihal / Regarding

: Perubahan Komite Audit PT Teknologi Karya Digital Nusa Tbk /

Changes to the Audit Committee of PT Teknologi Karya Digital Nusa Tbk

Dengan Hormat,

Berdasarkan ketentuan Pasal 19 Peraturan
Otoritas Jasa Keuangan Nomor
55/POJK.04/2015 tentang Pembentukan dan
Pedoman Pelaksanaan Kerja Komite Audit
(POJK 55/2015”), bersama ini kami
menyampaikan pemberitahuan — mengenai
perubahan susunan Komite Audit Perseroan.

Perubahan tersebut terjadi sehubungan dengan
diterimanya Surat Pengunduran Diri dari Bapak
Dwi Afrilianto dan Bapak Muhammad Arif
Hartono selaku Anggota Komite Audit, yang telah
disetujui oleh Dewan Komisaris melalui Surat
Keputusan Dewan Komisaris No.
001/SK.KOM/TKDN/IX/2025 tentang
Pengangkatan Ketua dan Anggota Komite Audit
(“Surat Keputusan”).

Berdasarkan Surat Keputusan tersebut, Dewan
Komisaris telah menetapkan pengangkatan dua
(2) anggota Komite Audit baru, yaitu:

1. Bapak Danarko
Simangunsong, dan

2. Bapak Rianto Sirait, S.E.,

Wijaya

yang mulai berlaku sejak tanggal 1 September
2025 untuk masa tugas sampai dengan 23 Juni
2030, sebagaimana tercantum dalam Surat
Keputusan dimaksud.

#62811-9691-0000

customer.supporte)

Yours faithfully,

Pursuant to the provisions of Article 19 of the
Financial Services Authority Regulation No.
55/POJK.04/2015 concerning the Establishment
and Implementation Guidelines of the Audit
Committee (“POJK 55/2015”), we hereby notify
the Financial Services Authority regarding
changes in the composition of the Audit
Committee of the Company.

The changes occurred following the receipt of
resignation letters from Mr. Dwi Afrilianto and Mr.
Muhammad Arif Hartono as members of the
Audit Committee, which have been approved by
the Board of Commissioners of the Company
pursuant to the Board of Commissioners' Decree
No. 001/SK.KOM/TKDN/IX/2025 concemning the
Appointment of the Chairman and Members of
the Audit Committee (“Decree”).

Based on the aforementioned Decree, the Board
of Commissioners has appointed two (2) new
members of the Audit Committee, namely:

1. Mr. Danarko Wijaya Simangunsong,
and

2. Mr. Rianto Sirait, S.E.,

effective as of September 1, 2025, for a term of
office until June 23, 2030, as stated in the
Decree.

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