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Nomor Surat 080/TKDN/V/2024
Nama Perusahaan PT Teknologi Karya Digital Nusa Tbk.
Kode Emiten TRON
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Pengumuman di
www.idx.co.id 21 Mei 2024
Website IDX
Penyampaian Pengumuman di https://easy.ksei.co.id/egken/Dashboard.html
21 Mei 2024
EASY KSEI ?/#general-meeting-ops
Penyampaian Pengumuman di
https://tkdn.co.id/hubungan-investor/#RUPS 21 Mei 2024
Web Perseroan
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
Tanggal dan Waktu 27-05-2024 14:54
Lampiran 1. TKDN _ RUPSTLB _BUKTI IKLAN 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.
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Letter / Announcement No. 080/TKDN/V/2024
Issuer Name PT Teknologi Karya Digital Nusa Tbk.
Issuer Code TRON
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Penyampaian Pengumuman di
www.idx.co.id 21 May 2024
Website IDX
Penyampaian Pengumuman di https://easy.ksei.co.id/egken/Dashboard.html
21 May 2024
EASY KSEI ?/#general-meeting-ops
Penyampaian Pengumuman di
https://tkdn.co.id/hubungan-investor/#RUPS 21 May 2024
Web Perseroan
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
Function Corporate Secretary
Date and Time 27-05-2024 14:54
Attachment 1. TKDN _ RUPSTLB _BUKTI IKLAN 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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Wendy
· Corporate Secretary
p.1 ×2
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