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No Surat 028/TKDN-IOJK/5/2026
Nama Perusahaan PT Teknologi Karya Digital Nusa Tbk.
Kode Emiten TRON
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 027/TKDN-IOJK/5/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 26 Juni 2026 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Sunter Muara No.8A, RT.20/RW.5,
diumumkan dan sesuai iklan) Sunter Agung, Kec. Tj. Priok, Jkt Utara,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Teknologi Karya Digital Nusa Tbk.
Harta Setiawan
Corporate Secretary
PT Teknologi Karya Digital Nusa Tbk.
Nama Pengirim Harta Setiawan
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026
Lampiran 1. Pengumuman RUPST-20 Mei 2026.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.
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No 028/TKDN-IOJK/5/2026
Issuer Name PT Teknologi Karya Digital Nusa Tbk.
Issuer Code TRON
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.027/TKDN-IOJK/5/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 26 June 2026 Time : 11:00
Location : Jl. Sunter Muara No.8A, RT.20/RW.5,
Sunter Agung, Kec. Tj. Priok, Jkt Utara,
Recording date of Shareholders which are entitled to : 03 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Teknologi Karya Digital Nusa Tbk.
Harta Setiawan
Corporate Secretary
PT Teknologi Karya Digital Nusa Tbk.
Sender Name Harta Setiawan
Function Corporate Secretary
Date and Time 20-05-2026
Attachment 1. Pengumuman RUPST-20 Mei 2026.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Harta Setiawan
· Corporate Secretary
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