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PT TKDN - SPD 31 Mar 26.pdf

Financial statement Text extracted TRON

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Page 1 OCR 0.914
Jl. Sunter Muara No.8A, Sunter Agung, Tanjung Priok
Jakarta Utara - DKI Jakarta 14350

PT Teknologi Karya Digital Nusa Tbk

DIRECTOR'S STATEMENT LETTER
REGARDING RESPONSIBILITY FOR THE
CONSOLIDATED FINANCIAL STATEMENTS

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN

PADA PERIODE YANG BERAKHIR PADA TANGGAL AS OF FOR THE PERIOD ENDED
31 MARET 2026 MARCH 31, 2026
PT TEKNOLOGI KARYA DIGITAL NUSA Tbk DAN ENTITAS ANAK PT TEKNOLOGI KARYA DIGITAL NUSA Tbk AND SUBSIDIARIES
(“GRUP”) (“THE GROUP”)

Kami yang bertanda tangan dibawah ini: We, the undersigned:

1. Nama : David Santoso 1. Name : David Santoso
Alamat kantor : Mini Office Central 88 Blok Gi No. 826, Office address : Mini Office Central 88 Blok G1 No. 826,
Jl.Trembesi, Pademangan, Jakarta Utara Jl.Trembesi, Pademangan, Jakarta Utara
Jabatan : Direktur Utama Position : President Director
2. Nama : Rudy Budiman Setiawan 2. Name Rudy Budiman Setiawan
Alamat kantor : Mini Office Central 88 Blok G1 No. 826, Office address : Mini Office Central 88 Blok G1 No. 826,
Jl.Trembesi, Pademangan, Jakarta Utara Jl.Trembesi, Pademangan, Jakarta Utara
Jabatan : Direktur Position : Director
Menyatakan bahwa: Declare that:

1. Bertanggung jawab atas penyusunan dan penyajian laporan 1. We are responsible for the preparation and presentation of

keuangan konsolidasian Grup,

the Group's consolidated financial statements:

2. Laporan keuangan konsolidasian Grup telah disusun dan — 2. The Group's consolidated financial statements have been
disajikan sesuai dengan Standar Akuntansi Keuangan di prepared and presented in accordance with Indonesian Financial
Indonesia, Accounting Standards,

3. 'a. Semua informasi dalam laporan keuangan konsolidasian 3. a. All information in the Group's consolidated financial

Grup telah dimuat secara lengkap dan benar, statements has been disclosed in a complete and truthful
manner,

The Group's consolidated financial statements do not contain
misleading material information or facts, nor do they omit

material information and facts,

b. Laporan keuangan konsolidasian Grup tidak mengandung b.
informasi atau fakta material yang tidak benar, dan tidak
menghilangkan informasi atau fakta material:

4. Bertanggung jawab atas sistem pengendalian internal dalam
Grup.

4. We are responsible for the Group's internal control system.

Demikian pernyataan ini dibuat dengan sebenarnya.
Atas nama dan mewakili Dewan Direksi,

Thus, this statement letter is made truthfully.
For and on behalf of the Board of Directors,

Ikarta, 29/April 2026/ April 28, 2026

David Santoso
Direktur Utama/ President Director

Rudy Budiman Setiawan
Direktur/ Director

111-9691-0000

Customer.supi www.mylisa.id

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Published29 Apr 2026
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person David Santoso p.1 ×3
linked person Rudy Budiman Setiawan p.1 ×3

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