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PT Teknologi Karya Digital Nusa Tbk
Jakarta, 18 Desember 2024
No. 252/TKDNIXII/2024
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 2024 PT
TEKNOLOGI KARYA DIGITAL
NUSA TBK (“PERSEROAN”)
Dengan Hormat,
Dalam rangka memenuhi ketentuan
sebagaimana dimaksud dalam:
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:
RE.: NOTICE FOR PT TEKNOLOGI KARYA
DIGITAL NUSA TBK (THE
COMPANY”) 2024 ANNUAL PUBLIC
EXPOSE PLAN
Dear Sir,
In order to compiy with the provisions as
referred to in:
1. Indonesian Stock Exchange ("IDX")
Regulation No. I-E 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 Senin, 30 Desember 2024
Day/Date Monday, 30 December 2024
Waktu 1 10:00 WIB - Selesai
Time 10:00 WIB - Finish
Manajemen yag aan Had Direksi dan perwakilan Perseroan lainnya
Managemen 2 Board of Directors and other representatives of the Company
Agenda Paparan kinerja Perseroan terkini
Agenda Exposure of the Company's latest performance
Page tot 2
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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 1!l.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 perhatianya kami ucapkan terima kasih. Hormat Kami, bit.Iy/PUBEXTKDN2024 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 1II.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 / Wendy Jolanda Waas Direktur / Director Page 2012
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT BURSA EFEK INDONESIA INDONESIA STOCK EXCHANGE BUILDING
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INDONESIA STOCK EXCHANGE
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IMAN RACHMAN
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Wendy Jolanda Wa
· Direktur
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