20240613_TRON_Pemanggilan RUPS_31661451_lamp1.pdf

          of the Board of Commissioners set through the AGMS. Here the Company will give explanation to
          the holders share or his power about implementation activity the Company's efforts to book period
          end of December 31, 2023, and circumstances finance as listed in Report Company Finance for book
          period end of December 31, 2023;
      2. Agenda for this AGMS For fulfil provisions of Articles 70 and 71 of the Company Law and Article 25
         paragraph 1 of the Company's Articles of Association are related use net profit of the Company for
         book period end of December 31, 2023;
      3. Agenda for this AGMS connection with Articles 96 and 113 of Law no. 40 of 2007 concerning Limited
         Liability Companies ("UUPT") determination remuneration For Directors and Board of
         Commissioners;
      4. Agenda for this AGMS For fulfil provision in Article 59 of the Regulations Financial Services Authority
         No. 15/POJK.04/2020 dated 20 April 2020 concerning Planning and Organizing Public Company
         General Meeting of Shareholders (“POJK No.15/2020 ”), appointment accountant the public will give
         top audit services information finance historical annual must be decided at the GMS with consider
         proposal from the Board of Commissioners;
      5. Agenda for this AGMS For fulfil provision in Article 6 of the Regulations Financial Services Authority
         No. 30/POJK.04/2015 dated 20 April 2020 concerning Report Realization The use of Public Offering
         Proceeds (“POJK No.30/2015”), Public Companies are required accountable realization use of
         proceeds Public Offering in every annual GMS until with all proceeds Public Offering has been
         realized. This AGMS agenda does not require approval from the Company's shareholders.

Agenda of the EGMS will be delivered as below:
      1. Approval of the plan to change the composition of the Company's management;
      2. Approval and validation regarding the change of domicile address of PT Teknologi Karya Digital Nusa
         Tbk.

Explanation:
      1. This agenda item in accordance with Article 111 of the Law Number 40 of 2007 concerning Limited
         Liability Companies (" UUPT "), as well as Article 14 paragraph 3 of the Company's Articles of
         Association, then Directors and members of the Board of Commissioners are appointed by the
         EGMS;
      2. This agenda item in accordance with Article 29 of Law No. 40 of 2007 concerning Limited Liability
          Companies Juncto Article 9 Regulation of the Minister of Law and Human Rights of the Republic of
          Indonesia No. 21 of 2021 concerning terms and procedures registration establishment,
          amendment and dissolution of the Limited Liability Company legal entity.

 Notes:

 1.     The Company does not send separate invitations to Shareholders, because this invitation is
        considered an official invitation;
 2.     Holder share Which entitled present, Good in a way physique, electronic, or represented with
        electronic power (e-proxy) or Letter Power, in Meeting is para holder share Companies whose names
        are recorded in the Company's Register of Shareholders on Friday, July 5 2024 at 16.00 WIB
        (“Shareholders”);
 3.     In accordance with provision Chapter 18 paragraph 1 POJK No.15/2020, material eye program Which
        available for Holder Share can obtained in website Company that is www.tkdn.co.id . The material is

     available as of the date of the call and is publicly accessible. The Company does not provide material
     and materials related to the Meeting agenda in hardcopy form;
4.   Shareholders are advised to attend the meeting using the KSEI Electronic General Meeting System
     (“eASY.KSEI”) application provided by PT Kustodian Sentral Efek Indonesia (“KSEI”), due to
     restrictions on shareholder attendance in person. physique. Guide registration And explanation more
     carry on about eASY. KSEI can viewed on the website www.easy.ksei.co.id;
     Shareholders can attend directly electronically via the eASY.KSEI application. To use application
     eASY.KSEI, Holder Share can access menu eASY. KSEI at the AKSes.KSEI facility via the link h tt
     p://akses.ksei.co.id/ , taking into account the following provisions:
     a.   Shareholders inform their presence or appoint their proxies and/or submit their voting choices
          on the eASY.KSEI application, no later than 12.00 WIB 1 (one) working day before the Meeting
          date.
     b.   Holder Shares that will present in a way electronic or give his power electronically into the
          Meeting via the eASY.KSEI application, you must pay attention to the following matters:
          i. Process Registration;
          ii. Process Delivery Question and/or Opinion By Electronic;
          iii. Process Collection Voice/Vo ti ng;
          iv. Impressions AGM.
5.   The Company strongly urges Shareholders to authorize their presence to Bureau Administration
     Effect (BAE) Company that is PT Adimitra Service Corpora, using:
     a.   Electronic Power of Attorney (e-Proxy) which can be obtained electronically on the eASY.KSEI
          application with the link http://easy.ksei.co.id;
     b.   Conventional Power of Attorney which can be obtained on the Company's website:
          www.tkdn.co.id;
     c.   If BAE is the recipient of the Physical Power of Attorney, then a copy of the Conventional Power
          of Attorney can be obtained sent to e-mail Opr@adimitra-jk.co.id And original letter power
          submitted to BAE before the Meeting begins;
     d.   For shareholders whose addresses are registered abroad, the original Power of Attorney must
          be submitted and received by BAE before the Meeting begins;
     e.   The granting of electronic power of attorney can be done no later than 1 (one) working day
          before the Meeting date at 12.00 WIB.
6.   The entitled shareholders, after registering their presence using e-Proxy can convey his voice For
     every eye program meeting, These votes will be counted when decisions are made on the agenda;
7.   Shareholders or their proxies who will attend the Meeting are asked to bring and submit a photocopy
     of their identity card (id card) or other valid form of identification to the registration officer before
     entering the meeting room. Especially for shareholders whose shares are in KSEI's collective custody,
     they must show their Written Confirmation for the GMS (WCFG) to the registration officer before
     entering the meeting room;

8.   Shareholders who are legal entities need to bring a copy of the Articles of Association and any
     amendments thereto as well as the latest management composition. The Articles of Association and
     deed of management composition must be accompanied by proof of a copy of approval or
     notification/ratification (as applicable) from the authorized official or agency;
9.   For Holder Share or Power Holder Share Which will still present in a way physique At the Meeting, you
     must follow the security and health protocols established by the Company, including restrictions on
     Meeting participants and pay attention to the provisions regarding the Meeting implementation
     protocol which can be seen on the Company's website www.tkdn.co.id.
     For makes it easier arrangement And orderly Meeting, para Holder Share or the proxy is respectfully
     requested to dress formally and adapt to the conditions of the Meeting, and Already is at in place
     Meeting at the latest 30 (three twenty) minute before The meeting begins;
10. Other matters that have not been regulated in this Invitation to Meeting will be determined and
     regulated later in the Meeting Rules of Procedure which will be available on the eASY.KSEI website
     and the Company's website www.tkdn.co.id.


                                     Jakarta, 13 Juni 2024
                               PT Technology Work Digital Nusa Tbk
                                        Board of Directors