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PT Teknologi Karya Digital Nusa Tbk
Jakarta, 11 Juni 2025
No. 033/TKDN-IDX/06/2025
PT BURSA EFEK INDONESIA
INDONESIA STOCK EXCHANGE BUILDING
JL. JEND. SUDIRMAN KAV.52-53
JAKARTA 12190
U.P. : BAPAK IMAN RACHMAN
DIREKTUR UTAMA
PERIHAL : PEMBERITAHUAN RENCANA
PAPARAN PUBLIC (PUBLIC
EXPOSE) TAHUNAN 2025 PT
TEKNOLOGI KARYA DIGITAL
NUSA TBK (“PERSEROAN”)
Dengan Hormat,
Dalam rangka — memenuhi
sebagaimana dimaksud dalam:
ketentuan
1. Peraturan PT Bursa Efek Indonesia
("BEI") -E tentang Kewajiban
Penyampaian Informasi, dan
2. Surat Edaran BEI No. SE-00003/BEI/05-
2020 tanggal 29 Mei 2020 perihal Tata
Cara Pelaksanaan Public Expose Secara
Elektronik.
Bersama ini kami sampaikan rencana
Paparan akan diselenggarakan secara
elektronik pada:
a Utara - DKI Jakarta 14350
RE.: NOTICE FOR PT TEKNOLOGI KARYA
DIGITAL NUSA TBK (THE
COMPANY') 2025 ANNUAL PUBLIC
EXPOSE PLAN
Dear Sir,
In order to comply with the provisions as
referred to in:
1. Indonesian Stock Exchange ("IDX")
Regulation No. I-£ Obligations for
Information Submission, and
2. IDX Circular Letter No. SE-00003/BEI/05-
2020 dated 29 May 2020 regarding
Procedures for Electronic Public Expose
Implementation.
We hereby the Company's Annual Public
Expose plan which will be held electronically
on:
Hari/Tanggal Rabu, 25 Juni 2025
Day/Date Wednesday, 25 June 2025
Waktu 1. 12:00 WIB - Selesai
Time 12:00 WIB - Finish
Manajemen yang akan Hadir
Management who will attend
Direksi dan perwakilan Perseroan lainnya
Board of Directors and other representatives of the
Company
Agenda
Agenda
Paparan kinerja Perseroan terkini
Exposure of the Company's latest performance
Page tot 2
ter Muara No.8, Sunter Agung, Tanjung Priok
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PT Teknologi Karya Digital Nusa Tbk Tautan Registrasi Registration Link Dapat kami sampaikan bahwa tautan (link) untuk mengikuti Live Event acara Public Expose akan disampaikan melalui email kepada para peserta yang telah melakukan registrasi. Sesuai ketentuan 1II.3.3.2 Peraturan I-E, materi Public Expose akan kami sampaikan 3 (tiga) Hari Bursa sebelum penyelenggaraan Public Expose Demikian hal ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat Kami, Jl Sunter Muara No.8A, Sunter Agung, Tanjung Priok Jakarta Utara - DKI Jakarta 14350 bit.ly/PubexTKDN2025 Code: PubexTRON Please be informed that the link to take part in the Live Event Public Expose will be sent via email to participants who have registered. In accordance with the provisions II.3.3.2 of Rule I-E, we will deliver the Public Expose material 3 (three) Trading Days prior to the public Expose. Thank you for your attention PT TEKNOLOGI KARYA DIGITAL NUSA Tbk PPT TgKnologi Karya Digital Nusa Tok Rudy Budiman Setiawan Direktur / Director Page 201 2
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT BURSA EFEK INDONESIA INDONESIA STOCK EXCHANGE BUILDING
p.1
unresolved
org
INDONESIA STOCK EXCHANGE
p.1
unresolved
person
IMAN RACHMAN
p.1
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