PT Teknologi Karya Digital Nusa Tbk (TRON) Approves Expansion into Electric Vehicle Ecosystem and Management Changes at 2026 EGMS
JAKARTA, February 18, 2026 – PT Teknologi Karya Digital Nusa Tbk (TRON), a pioneer in smart transportation technology solutions, officially announced today the results of its Extraordinary General Meeting of Shareholders (EGMS) held in Jakarta. Shareholders approved several strategic agendas aimed at strengthening the Company’s position in the renewable energy and green transportation industries.
The primary agenda of the EGMS was the approval of amendments to Article 3 of the Company’s Articles of Association regarding the Objectives, Purposes, and Business Activities. The Company has officially added new business activities in the field of Electricity Storage, specifically Public Battery Swapping Stations (SPBKLU), and the Operation of Charging Facilities for Electric Vehicles, namely Public Electric Vehicle Charging Stations (SPKLU).
This expansion plan has undergone an independent assessment process by the Public Accounting Firm and was carried out in accordance with Financial Services Authority (OJK) regulations regarding changes in business activities. This move is part of the Company’s strategic vision to build an integrated electric vehicle ecosystem in Indonesia.
In addition to the business expansion, shareholders also approved the re-appointment of the Company’s Board of Directors and authorized changes to the Board of Commissioners. The Meeting officially accepted the resignation of Mr. Noerman Taufik as Independent Commissioner and expressed appreciation for his contributions during his tenure. In his stead, the Meeting approved the appointment of Mr. Thomson E. Batubara as the new Independent Commissioner. Furthermore, the Meeting approved the re-appointment of the Company’s Board of Directors.
Thus, the composition of the Board of Directors of PT Teknologi Karya Digital Nusa Tbk is as follows:
- President Director: David Santoso
- Director: Rudy Budiman
- Director: Wendy Jolanda Waas
- Director: Sultan Satria
And the composition of the Board of Commissioners of the Company as of the closing of this Extraordinary General Meeting of Shareholders is as follows:
- President Commissioner: Mirza Whibowo Soenarto
- Independent Commissioner: Thomson E. Batubara
The President Director of PT Teknologi Karya Digital Nusa Tbk stated, “The results of today’s EGMS confirm TRON’s readiness to move further in supporting the transformation of national electric vehicle infrastructure. With the support of the new SPBKLU and SPKLU business units and a strengthened leadership structure, we are optimistic about continuing to deliver long-term value to all shareholders.”
