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Nomor Surat 157/TKDN/VIII/2024
Nama Perusahaan PT Teknologi Karya Digital Nusa Tbk.
Kode Emiten TRON
Lampiran 3
Perihal Informasi Perubahan Pengurus
Pengurus PT Teknologi Karya Digital Nusa Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
David Santoso 31 Oktober 2022 David Santoso
UTAMA
Rudy Budiman Setiawan DIREKTUR 31 Oktober 2022 Rudy Budiman Setiawan
Yudhi Haryadi DIREKTUR 31 Oktober 2022 Yudhi Haryadi
Wendy Jolanda Waas DIREKTUR 30 Juli 2024
Sultan Satria DIREKTUR 30 Juli 2024
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Drs.Budi Setiyadi, KOMISARIS Drs.Budi Setiyadi,
31 Oktober 2022
SH.,M.Si UTAMA SH.,M.Si
29 September
Noerman Taufik KOMISARIS Noerman Taufik X
2023
Drs.Thomson E Batuba KOMISARIS 30 Juli 2024 Drs.Thomson E Batuba
Demikian untuk diketahui.
Hormat Kami,
PT Teknologi Karya Digital Nusa Tbk.
Wendy
Corporate Secretary
PT Teknologi Karya Digital Nusa Tbk.
Mini Office Central 88 Blok G1 No. 826,
Telepon : (021)65867225, Fax : , tkdn.co.id
Nama Pengirim Wendy
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 01-08-2024 19:47
Lampiran 1. Pemberitahuan Perubahan Pengurus PT TKDN.pdf
2. BROCHURE SUMMARY ANNOUNCEMENT LB.pdf
3. Ringkasan Risalah RUPSLB_Jul 2024.pdf
Dokumen ini merupakan dokumen resmi PT Teknologi Karya Digital Nusa Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Teknologi Karya Digital Nusa Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 157/TKDN/VIII/2024
Issuer Name PT Teknologi Karya Digital Nusa Tbk.
Issuer Code TRON
Attachment 3
Subject Infomation of Changes in Company's Board
PT Teknologi Karya Digital Nusa Tbk. announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
David Santoso 31 October 2022 David Santoso
DIRECTOR
Rudy Budiman Setiawan DIRECTOR 31 October 2022 Rudy Budiman Setiawan
Yudhi Haryadi DIRECTOR 31 October 2022 Yudhi Haryadi
Wendy Jolanda Waas DIRECTOR 30 July 2024
Sultan Satria DIRECTOR 30 July 2024
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Drs.Budi Setiyadi, PRESIDENT Drs.Budi Setiyadi,
31 October 2022
SH.,M.Si COMMISSIONER SH.,M.Si
29 September
Noerman Taufik COMMISSIONER Noerman Taufik X
2023
Drs.Thomson E Batuba COMMISSIONER 30 July 2024 Drs.Thomson E Batuba
Thus to be informed accordingly.
Respectfully,
PT Teknologi Karya Digital Nusa Tbk.
Wendy
Corporate Secretary
PT Teknologi Karya Digital Nusa Tbk.
Mini Office Central 88 Blok G1 No. 826,
Phone : (021)65867225, Fax : , tkdn.co.id
Sender Name Wendy
Page 4
Function Corporate Secretary
Date and Time 01-08-2024 19:47
Attachment 1. Pemberitahuan Perubahan Pengurus PT TKDN.pdf
2. BROCHURE SUMMARY ANNOUNCEMENT LB.pdf
3. Ringkasan Risalah RUPSLB_Jul 2024.pdf
This is an official document of PT Teknologi Karya Digital Nusa Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Teknologi Karya Digital Nusa Tbk. is fully
responsible for the information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Wendy Jolanda Waas
· DIREKTUR
p.1
unresolved
person
Sultan Satria
· DIREKTUR
p.1
unresolved
person
Wendy
· Corporate Secretary
p.1 ×2
unresolved
org
PT TKDN.
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
675 ms
12 Sep 2026 20:42
Raw output
{'announced_date': '2024-08-01',
'changes': [{'change_type': 'IN',
'effective_date': '2024-07-30',
'name': 'Wendy Jolanda Waas',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-30',
'name': 'Sultan Satria',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Teknologi Karya Digital Nusa Tbk.',
'issuer_ticker': 'TRON',
'letter_number': '157/TKDN/VIII/2024',
'positions': [{'is_independent': False,
'name': 'David Santoso',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2022-10-31'},
{'is_independent': False,
'name': 'Rudy Budiman Setiawan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-10-31'},
{'is_independent': False,
'name': 'Yudhi Haryadi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-10-31'},
{'is_independent': False,
'name': 'Wendy Jolanda Waas',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-07-30'},
{'is_independent': False,
'name': 'Sultan Satria',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-07-30'},
{'is_independent': False,
'name': 'Drs.Budi Setiyadi, SH.,M.Si',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2022-10-31'},
{'is_independent': True,
'name': 'Noerman Taufik',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-09-29'},
{'is_independent': False,
'name': 'Drs.Thomson E Batuba',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-07-30'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}