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20250411_TRON_Laporan Informasi dan Fakta Material_31874965_lamp1.pdf
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PT Teknologi Karya Digital Nusa Tbk
Nomor : 013/TKDN-OJK/04/2025
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 April 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
: Pengunduran Diri anggota Dewan Komisaris PT Teknologi
Karya Digital Nusa Tbk / Resignation of members of the Board of
Commissioners of PT Teknologi Karya Digital Nusa Tbk
Dengan Hormat,
Sehubungan dengan ketentuan Pasal 9 dan
Pasal 27 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
Budi Setiyadi selaku Komisaris Utama Perseroan
melalui suratnya tertanggal 9 April 2025.
Selanjutnya untuk memenuhi ketentuan Pasal 8
ayat (3) POJK 33/2014, keputusan atas
pengunduran diri dari Komisaris Perseroan
sebagaimana dimaksud di atas, akan Perseroan
laksanakan dalam Rapat Umum Pemegang
Saham Luar Biasa (“RUPS LB”) terdekat dengan
mengangkat anggota Dewan Komisaris
Perseroan yang baru dalam RUPS LB.
Demikian pemberitahuan ini kami sampaikan,
atas perhatian dan kerja sama Bapak/Ibu, kami
ucapkan terima kasih.
Hormat kami / Yours Sincerely,
PT Teknologi a Digital Nusa Tbk
David Sahtoso
Direktur Utama / President Director
462811-9691-0000
Yours faithfully,
In connection with the provisions of Article 9 and
Article 27 OJK Number: 33/POJK.04/2014
concerning 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 ("Company")
has received a Letter of Resignation from Mr.
Budi Setiyadi as President Commissioner of the
Company through his letter dated April 9, 2025.
Furthermore, to comply with the provisions of
Article 8 paragraph (3) POJK 33/2014, the
decision regarding the resignation of
Commissioner of the Company as referred to
above, will be carried out by the Company at the
Extraordinary General Meeting of Shareholders
("EGMS") closest to appoint new members of the
Board of Commissioners at the EGMS.
Thus we convey this notification, for your
attention and cooperation, we thank you.
www.rnylisa.id
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
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'event_date': None,
'issuer_name': 'PT Teknologi Karya Digital Nusa Tbk',
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'subject': '/ Regarding : Pengunduran Diri anggota Dewan Komisaris PT '
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