Jakarta, June 25, 2025 – PT Teknologi Karya Digital Nusa Tbk (Stock Code: TRON) successfully held its Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) for the year 2025 on Wednesday, June 25, 2025. The meeting, which was held online and offline, discussed the Company’s performance throughout 2024 and approved adjustments to the composition of the Board of Commissioners and Board of Directors.
President Director of PT Teknologi Karya Digital Nusa Tbk, David Santoso, expressed his optimism. “Entering 2025, PT TKDN Tbk is optimistic in facing the dynamics of the ever-evolving transportation technology industry. As a company committed to innovation, we will continue to strengthen our commitment not only to safety in the transportation sector, but also to developing a broader technology ecosystem to support transportation transformation in Indonesia,” he said.
In fiscal year 2024, the Company recorded a 18.4% decline in revenue, from Rp187.5 billion in the previous year to Rp152.9 billion. This decline was primarily due to a decrease in product sales from Rp154 billion in 2023 to Rp116.8 billion. Despite this, the Company still recorded a comprehensive income of Rp2.7 billion, supported by product and service sales.
Through the Extraordinary General Meeting of Shareholders, changes in the composition of the Board of Commissioners were approved. Mirza Whibowo Soenarto has been approved to take up the position of President Commissioner. He is a senior executive with over two decades of leadership experience across various industries. Currently, he serves as President Director at PT Mitra Kiara Indonesia (Semen Indonesia Group), Board of Advisor at Digiasia Bios, and Chairman at PT Sarida Utama. His extensive track record includes various strategic positions in the past, including Chairman at PT Kennlines Capital (2004–2024), CEO at PT Iroda Mitra (2015–2023), member of the Executive Committee of Colas Rail – Asia (2017–2023), and Vice Chairman at PT Cipta Mortar Utama (2000–2015). His experience also includes serving as a Business Development Advisor and holding leadership positions in the railway and banking sectors.
The Board of Directors of PT Teknologi Karya Digital Nusa Tbk has also undergone changes with the resignation of Yudhi Haryadi as one of the Directors.
The new Board of Directors of PT Teknologi Karya Digital Nusa Tbk is as follows:
President Director : David Santoso
Director : Rudy Budiman
Director : Wendy J. Waas
Director : Sultan Satria
The new Board of Commissioners is as follows:
President Commissioner: Mirza Whibowo Soenarto
Commissioner: Thomson E. Batubara
Independent Commissioner: Noerman Taufik
The Meeting also approved the plan to increase the Company’s capital through the issuance of a maximum of 383,672,698 (three hundred eighty-three million six hundred seventy-two thousand six hundred ninety-eight) new shares originating from the company’s portepel shares, equivalent to 11.5% (eleven point five percent) of the Company’s issued and paid-up capital with an expected capital increase of Rp130 billion – Rp150 billion through the mechanism of Capital Increase with Pre-emptive Rights (PMHMETD).
The Meeting also explained that in connection with the ongoing process of requesting approval from the Financial Services Authority (OJK), the proposed addition to the Company’s business activities could not be decided and would be held at the next Meeting.
On the same day, PT TKDN Tbk also held a Public Expose. This event served as an important platform to present the strategic projects that the Company has implemented throughout 2024, as well as to convey its business plans for 2025. The Company reaffirmed its commitment to continue adapting to market changes and maintaining sustainable financial growth in the future.
About PT Teknologi Karya Digital Nusa Tbk (PT PT TKDN Tbk Tbk)
PT TKDN Tbk is a leading technology company in Smart City solutions, providing innovative solutions to enhance efficiency, security, and sustainability in cities. PT TKDN Tbk’s solutions include Smart Transport Solutions (Fleet Management Systems and IoT devices to enhance security and operational efficiency), TRON X Solutions (management and safety solutions for electric cargo vehicle fleets, along with an EV taxi fleet rental platform equipped with operational management devices and systems), Renewable Energy Solutions (renewable energy solutions), and Digital Payment Ecosystem (systems and devices supporting cashless payments).
