20250519_TRON_Pengumuman RUPS_31886961_lamp2.pdf

                                          ANNOUNCEMENT
                                         TO SHAREHOLDERS
                              PT TEKNOLOGI KARYA DIGITAL NUSA TBK

PT Teknologi Karya Digital Nusa Tbk (the "Company"), domiciled and having its registered office at
TKDN Tbk Building, Jl. Sunter Muara No.08A, Kelurahan Sunter Agung, Kecamatan Tanjung Priok, Kota
Administrasi Jakarta Utara, Provinsi DKI Jakarta, hereby announces to the Shareholders that the Annual
General Meeting of Shareholders ("AGMS") and the Extraordinary General Meeting of Shareholders
("EGMS"), hereinafter referred to as (“Meeting”) will be held on Wednesday, June 25, 2025 in Jakarta.
Based on the provisions of the Company's Articles of Association, Financial Services Authority
Regulation Number 15/POJK.04/2020 concerning the Plan and Implementation of the General
Meeting of Shareholders of Public Companies (POJK No. 15/2020") and Financial Services Authority
Regulation Number 16/POJK.04/2020 concerning the Implementation of the Electronic General
Meeting of Shareholders of Public Companies (POJK No. 16/2020), the following matters were
conveyed:
1.   In accordance with the provisions of the Company's Articles of Association article 21 paragraph 5
     and Financial Services Authority Regulation No. 15/POJK.04/2020 Article 17 paragraph 1
     concerning the Plan and Implementation of the General Meeting of Shareholders of Public
     Companies ("POJK 15/2020"), the Invitation to Meeting will be submitted on Tuesday, June 3,
     2025 through the website of the Electronic General Meeting System facility provider PT Kustodian
     Sentral Efek Indonesia ("KSEI") (eASY.KSEI), the website of PT Bursa Efek Indonesia and the
     Company's website;
2.   Shareholders who are entitled to attend and vote in the Meeting, their names must be recorded
     in the Company's Register of Shareholders at the Securities Administration Bureau (BAE) of
     Adimitra Jasa Korpora or on the securities account at KSEI on Monday, June 2, 2025 at 16.00 WIB;
3.   Shareholders may propose the agenda of the Meeting by complying with Article 16 of POJK No.
     15/2020 and Article 21 paragraph 8 of the Company's Articles of Association. Such proposal shall
     be made in writing by the Shareholders and properly received by the Board of Directors of the
     Company at the latest 7 (seven) days prior to the Invitation of the Meeting, which is on Tuesday,
     May 27, 2025;
4.   The Company will provide an alternative electronic power of attorney mechanism for
     shareholders through eASY.KSEI provided by KSEI in the process of organizing the Meeting. In the
     event that the shareholder will grant power of attorney outside the eASY.KSEI mechanism, the
     shareholder can download the power of attorney form on the Company's website.

The announcement of this Meeting can be accessed on the Company's website (www.tkdn.co.id), the
website of the Exchange (www.idx.co.id) and the website of KSEI (www.ksei.co.id).


                                         Jakarta, 19 May 2025
                                  PT Teknologi Karya Digital Nusa Tbk
                                  Board of Directors of the Company