TRON

PT Teknologi Karya Digital Nusa Tbk.

RUPS Luar Biasa electronic voting

29 September 2023 · 10:00–11:00 Mini Office Central 88 Blok G1 No. 855, Jl. Trembesi, Kel. Pademangan Timur, Kec. Pademangan Kota Adm. Jakarta Utara, Prov. DKI Jakarta Kebayoran Baru – Jakarta Selatan E-RUPS : Melalui https://easy.ksei.co.id/ B.

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Shares present

2,317,473,800

78.56% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,317,472,700

—

Against

—

Abstain

1,100

100.00%