TRON Holds Extraordinary General Meeting of Shareholders, Reports Resignation and Appointment of New Independent Commissioner
PT Teknologi Karya Digital Nusa Tbk
Empowering Through Technology
Jakarta, September 29, 2023 - PT Teknologi Karya Digital Nusa Tbk (PT TKDN, Stock Code: TRON) held its 2023 Extraordinary General Meeting of Shareholders (EGM) on Friday, September 29, 2023. The meeting, held both offline and online, reported the resignation of an independent commissioner.
"The shareholders in the EGM have approved the resignation of Mr. Resdiansyah as an Independent Commissioner. On behalf of the Board of Directors and the Board of Commissioners, we would like to express our gratitude and appreciation for the dedication that Mr. Resdiansyah has given during his tenure as an Independent Commissioner of PT TKDN," said David Santoso, President Director of PT Teknologi Karya Digital Nusa Tbk.
In the EGM, shareholders also approved the appointment of Mr. Noerman Taufik as an Independent Commissioner to replace Mr. Resdiansyah. Mr. Noerman Taufik has been the Business and Technology Advisor at PT Angkasa Prima Teknologi since 2022, the Commissioner at PT Indonesian Cloud since 2020, and the CEO of PT Oona Media Indonesia since 2018.
The following is the new composition of the commissioners as a result of the EGM of PT Teknologi Karya Digital Nusa Tbk:
The composition of the Board of Directors of PT Teknologi Karya Digital Nusa Tbk remains unchanged. The following is the composition of the Board of Directors of PT Teknologi Karya Digital Nusa Tbk:
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The EGMS also agreed to carry out a loan/financing plan of up to Rp. 150,000,000,000,- (one hundred and fifty billion Rupiah) using collateral, which will be determined later by the Lender/Creditor and taking into account the responses of the Company's Creditors to be used to develop the Company's business.
From January to June 2023, the Company achieved positive performance, bringing the Company one step closer to achieving its goals. From a financial perspective, the Company recorded a total revenue of Rp114.1 billion for January-June, an increase of 391% from Rp29.14 billion in June of the previous year. The increase in revenue in 2023 had a positive impact on the Company's comprehensive income for the current year, which jumped 516% or Rp16.43 billion, from Rp3.94 billion for the period January-June 2022 to Rp20.38 billion for the period January-June 2023.
The Company is optimistic that it can continue to achieve sustainable growth, supported by a stable and maintained economic condition and more accommodating government policies towards the investment climate in the Company's business sector.
About PT Teknologi Karya Digital Nusa (TKDN)
PT Teknologi Karya Digital Nusa Tbk. is an IT company that initially ventured into the transportation sector by providing Transport Management Solutions focusing on Safety and Monitoring Fleets and offering these solutions to vehicle manufacturers and transportation operators. Today, we offer system and platform solutions that combine the latest technologies to help the transportation sector become more comprehensive while supporting the realization of Smart Cities. Our solutions include IoT Smart Bus System Integrator (Solutions for managing IoT devices for bus fleets), Transport Payment Solutions (Solutions for systems and devices to support non-cash payments), Software as a Service (Solutions for cloud-based systems and software for convenience), Business Process Outsourcing (Integrated operator and command center service solutions), dan Smart Infrastructure Technology (Integrated systems and services for road infrastructure). For more information, visit www.tkdn.co.id