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20250505_TRON_Laporan Informasi dan Fakta Material_31882126_lamp2.pdf
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Extracted text 1
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PT Teknologi Karya Digital Nusa Tbk
Nomor : 017/TKDN-OJK/05/2025
Kepada/To:
Otoritas Jasa Keuangan (“OJK”)
Di Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur, No. 2-4
Jakarta, 10710
Jl Sunter Muara No.8A, Sunter Agung, Tanjung Priok
Jakarta Utara - DKI Jakarta 14350
Jakarta, 5 Mei 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 6
Jl. Jend. Sudirman Kav. 52 - 53
Jakarta 12190
Up/Am: Direktur Penilaian Perusahaan / Director Of Listing
Perihal / Regarding
: Pengunduran Diri Anggota Anggota Direksi
I Resignation of members of the Board of Directors
Dengan Hormat,
Sehubungan dengan ketentuan Pasal 9 OJK
Nomor: 33/POJK.04/2014 tentang Direksi dan
Dewan Komisaris Emiten atau Perusahaan
Publik (“POJK 33/2014”), dengan ini kami
memberitahukan bahwa PT Teknologi Karya
Digital Nusa Tbk (“Perseroan”) telah menerima
Surat Pengunduran Diri dari Bapak Yudhi
Haryadi selaku Direktur Perseroan melalui
suratnya tertanggal 2 Mei 2025.
Selanjutnya untuk memenuhi ketentuan Pasal 8
ayat (3) POJK 33/2014, keputusan atas
pengunduran diri dari Direktur Perseroan
sebagaimana dimaksud di atas, akan Perseroan
laksanakan dalam Rapat Umum Pemegang
Saham Luar Biasa (“RUPS LB”) terdekat.
Demikian pemberitahuan ini kami sampaikan,
atas perhatian dan kerja sama Bapak/Ibu, kami
ucapkan terima kasih.
Hormat kami / Yours Sincerely,
PT Teknologi Karya Digital Nusa Tbk
i/karya Digital Nusa Tbk
David Sahtoso
Direktur Utama / President Director
Yours faithfully,
In connection with the provisions of Article 9 of
OJK Number: 33/POJK.04/2014 conceming the
Board of Directors and Board of Commissioners
of Issuers or Public Companies ("POJK
33/2014”), we hereby inform you that PT
Teknologi Karya Digital Nusa Tbk (the
"Company”) has received a Letter of Resignation
from Mr. Yudhi Haryadi as Director of the
Company through his letter dated Mei 2”4, 2025.
Furthermore, in order to comply with the
provisions of Article 8 paragraph (3) of POJK
33/2014, the decision on the resignation of the
Company's Director as referred to above, will be
held by the Company at the nearest
Extraordinary General Meeting of Shareholders
("GMS LB").
Thus we convey this notification, for your
attention and cooperation, we thank you.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Di
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Digital Nusa Tbk
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David Sahtoso
· Direktur Utama / President Director
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-05-05',
'changes': [],
'event_date': None,
'issuer_name': 'PT Teknologi Karya Digital Nusa Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Anggota Anggota Direksi / Regarding'}