20240528_TRON_Pemanggilan RUPS_31643398_lamp2.pdf

The Ling at Central Kemayoran, Jl. Trembesi No.8.
@ Kecamatan Pademangan, Jakarta Utara, DKI Jakarta 14:

PT Teknologi Karya Digital Nusa Tbk

Explanation:

1. this AGMS in accordance with Article 69 paragraph 1 of the Law Number 40 of 2007
concerning Limited Liability Companies (" UUPT ") and Article 17 paragraph 3 of the
Company's Articles of Association, approval Annual Report incl validation Report Finance as
well as Report Task Supervision 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 reguired
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 reguire approval
from the Company's shareholders.

Agenda for the upcoming EGMS 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 physigue, 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 Monday, May 27, 2024
at 16.00 WIB (“Shareholders”):

ngan Timu

The Ling at Central Kemayoran, Jl. Trembesi No.826, Pademangan Timu
) Kecamatan Pademangan, Jakarta Utara, DKI Jakarta 14410

PT Teknologi Karya Digitai Nusa Tbk

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. physigue. 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 Guestion and/or Opinion By Electronic,
iii. Process Collection Voice/Vo ti ng,

iv. Impressions AGM.

5. The Company strongiy 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
@ASY.KSEI application with the link http://sasy.ksei.co.id

b. Conventional Power of Attorney which can be obtained on the Company's website:
www.tkdn.co.id:

c. IFBAE 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.

&. The enfifled shareholders, after registering their presence using e-Praxy can.canvey his. voice
For every eye program meeting, These votes will be counted when decisions are made on
the agenda in guestion.

7. Para holder share or his power Which will attend Meeting reguested For bring and deliver
photocopy card identity (ID CARD) or sign identifier other Which Still applies to officer
registration before enter room meeting. Special For holder

The Ling at Ceni
@ Kecamatan Pe

I Kemayoran, Jl. Trembesi No.82
sangan, Jakarta Utara, DKI Jakarta

nangan Timu
1

PT Teknologi Karya Digital Nusa Tbk

shares whose shares are in KSEI collective custody must show written confirmation to attend the
Meeting (KTUR) 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 Hoider Share or Power Hoider Share Which will stili present in a way physigue 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 reguested 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
@ASY.KSEI website and the Company's website www.tkdn.co.id

Jakarta, 28 May 2024
PT Technology Work Digital Nusa Tbk
Board of Directors