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20250417_TRON_Laporan Informasi dan Fakta Material_31876450_lamp2.pdf
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Nomor : 014/TKDN-OJK/04/2025 Jakarta, 17 April 2025
Kepada/To:
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Di Jl. Lapangan Banteng Timur, No. 2-4
Jakarta, 10710
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 : Hasil Pelaksanaan Waran Seri I
Result of Exercise of Series I Warrants
Dengan Hormat, Yours faithfully,
Dalam rangka memenuhi ketentuan In order to fulfill the provisions as referred to in:
sebagaimana dimaksud dalam:
1. Peraturan Otoritas Jasa Keuangan 1. Regulation of the Financial Services
Republik Indonesia (“POJK”) Nomor Authority of the Republic of Indonesia
31/POJK.04/2015 tentang Keterbukaan (“POJK”) Number 31/POJK.04/2015
atas Informasi atau Fakta Material oleh concerning Disclosure of Material
Emiten atau Perusahaan Publik juncto Information or Facts by Issuers or Public
Pasal 52 POJK Nomor 45 Tahun 2024 Companies in conjunction with Article 52 of
tentang Pengembangan Dan Penguatan POJK Number 45 of 2024 concerning
Emiten Dan Perusahaan Publik; Development and Strengthening of Issuers
and Public Companies;
2. Peraturan PT Bursa Efek Indonesia Nomor 2. Regulation of the Indonesia Stock
I-E tentang Kewajiban Penyampaian Exchange Number I-E concerning the
Informasi; Obligation to Submit Information;
3. Peraturan PT Bursa Efek Indonesia Nomor 3. Regulation of the Indonesia Stock
I-A tentang Pencatatan Saham Dan Efek Exchange Number I-A concerning the
Bersifat Ekuitas Selain Saham Yang Listing of Shares and Equity Securities
Diterbitkan Oleh Perusahaan Tercatat. Other than Shares Issued by Listed
Companies.
PT Teknologi Karya Digital Nusa Tbk PT Teknologi Karya Digital Nusa Tbk (hereinafter
(selanjutnya disebut “Perseroan”) referred to as the "Company") announces that
mengumumkan bahwa Perseroan telah selesai the Company has completed the issuance of
melaksanakan penerbitan Waran Seri I dengan Series I Warrants with the following details of the
rincian hasil pelaksanaan sebagai berikut: results of the exercise:
• Periode Pelaksanaan: 8 September 2023 – • Implementation Period: September 8,
7 Maret 2025 2023 – March 7, 2025
• Jumlah Waran Seri I Yang Diterbitkan: • Number of Series I warrants issued:
375.000.000 Waran 375,000,000 warrants
• Waran Seri I Yang Dilaksanakan hingga 7 • Series I Warrants Exercised until March
Maret 2025: 1.328.448 Waran 7, 2025: 1,328,448 Warrants
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• Waran Seri I Yang Tidak Dilaksanakan • Series I Warrants Not Exercised until
hingga 7 Februari 2025: 373.671.552 February 7, 2025: 373,671,552 Warrants
Waran
sebagaimana tercantum dalam Surat yang as stated in the Letter issued by the Securities
diterbitkan oleh Biro Administrasi Efek yaitu Administration Bureau, namely PT Adimitra Jasa
PT Adimitra Jasa Korpora, Nomor: OPR- Korpora, Number: OPR-0595/AJK/032025 dated
0595/AJK/032025 Tanggal 10 Maret 2025. March 10, 2025.
Sebagai tindak lanjut atas hasil pelaksanaan As a follow-up to the results of the
Waran Seri I di atas, maka berdasarkan Akta implementation of Series I Warrants above,
Nomor 53 tanggal 13 Maret 2025 yang dibuat di based on Deed Number 53 dated March 13, 2025
hadapan Notaris Dr. Sugih Haryati, S.H., M.Kn. made before Notary Dr. Sugih Haryati, S.H.,
sebagaimana akta tersebut telah diterima oleh M.Kn. as the deed has been received by the
Kementerian Hukum Republik Indonesia melalui Ministry of Law of the Republic of Indonesia
surat nomor AHU-AH.01.03-0099781 Tanggal 11 through letter number AHU-AH.01.03-0099781
April 2025, Perseroan telah meningkatkan modal dated April 11, 2025, the Company has
ditempatkan dan disetor dengan rincian sebagai increased its issued and paid-up capital with the
berikut: following details:
a. Modal ditempatkan dan disetor Perseroan a. The Company's issued and paid-up capital
telah ditingkatkan dari Rp59.000.000.000 has been increased from
(lima puluh sembilan miliar Rupiah) atau Rp59,000,000,000 (fifty-nine billion Rupiah)
sebanyak 2.950.000.000 (dua miliar or as much as 2,950,000,000 (two billion
sembilan ratus lima puluh juta) lembar nine hundred and fifty million) shares to
saham menjadi Rp59.026.568.960 (lima Rp59,026,568,960 (fifty-nine billion twenty-
puluh sembilan miliar dua puluh enam juta six million five hundred sixty-eight thousand
lima ratus enam puluh delapan ribu nine hundred and sixty Rupiah) or as much
sembilan ratus enam puluh Rupiah) atau as 2,951,328,448 (two billion nine hundred
sebanyak 2.951.328.448 (dua miliar fifty-one million three hundred twenty-eight
sembilan ratus lima puluh satu juta tiga thousand four hundred and forty-eight)
ratus dua puluh delapan ribu empat ratus shares. This capital increase is based on
empat puluh delapan) lembar saham. the results of the execution of Series I
Peningkatan modal ini didasarkan pada Warrants of 1,328,448 (one million three
hasil pelaksanaan Waran Seri I sebesar hundred twenty eight thousand four
1.328.448 (satu juta tiga ratus dua puluh hundred and forty eight) warrants that have
delapan ribu empat ratus empat puluh been converted into shares;
delapan) waran yang telah dikonversikan
menjadi saham;
b. Atas peningkatan modal ditempatkan dan b. Due to the increase in issued and paid-up
disetor tersebut, Komposisi Kepemilikan capital, the Company's Share Ownership
Saham Perseroan sebagaimana tercantum Composition as stated in the Letter issued
dalam Surat yang diterbitkan oleh Biro by the Securities Administration Bureau,
Administrasi Efek yaitu PT Adimitra Jasa namely PT Adimitra Jasa Korpora, Number:
Korpora, Nomor: OPR-0608/AJK/032025 OPR-0608/AJK/032025 Dated March 12,
Tanggal 12 Maret 2025, menjadi sebagai 2025, becomes as follows:
berikut:
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Demikian hal ini Perseroan sampaikan. Apabila This is what the Company conveys. If there is any
terdapat informasi ataupun fakta material information or other material facts, the Company
lainnya, akan Perseroan sampaikan kepada will submit it to the Financial Services Authority
Otoritas Jasa Keuangan dan Bursa Efek and the Indonesia Stock Exchange.
Indonesia.
Hormat kami / Yours Sincerely,
PT Teknologi Karya Digital Nusa Tbk
Rudy Budiman Setiawan
Direktur / Director
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Di
p.1
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PT Adimitra Jasa Korpora
p.2 ×2
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person
Notary Dr. Sugih Haryati
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Kementerian Hukum Republik Indonesia
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Ministry of Law
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unresolved
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Financial Services Authority
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unresolved
org
Indonesia Stock Exchange
p.3
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