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20231009_UVCR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31446871.pdf
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Nomor Surat EKS-REG/043/TKP-KAA-PKA/X/2023
Nama Perusahaan PT Trimegah Karya Pratama Tbk.
Kode Emiten UVCR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Danny Eugene Danny Eugene Periode Ke-1
ANGGOTA Stevien Washington Stevien Washington Periode Ke-1
ANGGOTA Nurul Fauziah Dea Hendriyanti Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-KOM-002/TKP/SKP-KMA/X/2023 , tanggal SK
Dewan Komisaris: 05 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://ultravoucher.co.id/hubungan-investor/ 09 Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Karya Pratama Tbk.
Hady Kuswanto
Direktur Utama
PT Trimegah Karya Pratama Tbk.
Jl. Tebet Barat IX, No. 35BB
Telepon : 021-22008385, Fax : , www.ultravoucher.co.id
Nama Pengirim Hady Kuswanto
Jabatan Direktur Utama
Tanggal dan Waktu 09-10-2023 21:05
Lampiran 1. SURAT KEPUTUSAN DEWAN KOMISARIS - UVCR.pdf
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Dokumen ini merupakan dokumen resmi PT Trimegah Karya Pratama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Karya Pratama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. EKS-REG/043/TKP-KAA-PKA/X/2023
Issuer Name PT Trimegah Karya Pratama Tbk.
Issuer Code UVCR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 October 2023 as follows :
Information New Old Service Period
Head Danny Eugene Danny Eugene Periode Ke-1
Member Stevien Washington Stevien Washington Periode Ke-1
Member Nurul Fauziah Dea Hendriyanti Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK-KOM-
002/TKP/SKP-KMA/X/2023, Decree of the Board of Commissioners Number: 05 Oktober 2023
The information referred to above has been published on the Company's Website at nature
https://ultravoucher.co.id/hubungan-investor/09 Oktober 2023
Thus to be informed accordingly.
Respectfully,
PT Trimegah Karya Pratama Tbk.
Hady Kuswanto
Direktur Utama
PT Trimegah Karya Pratama Tbk.
Jl. Tebet Barat IX, No. 35BB
Phone : 021-22008385, Fax : , www.ultravoucher.co.id
Sender Name Hady Kuswanto
Function Direktur Utama
Date and Time 09-10-2023 21:05
Attachment 1. SURAT KEPUTUSAN DEWAN KOMISARIS - UVCR.pdf
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This is an official document of PT Trimegah Karya Pratama Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Karya Pratama Tbk. is fully responsible
for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:02
Raw output
{'announced_date': '2023-10-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-05',
'name': 'Dea Hendriyanti',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-05',
'name': 'Nurul Fauziah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Trimegah Karya Pratama Tbk.',
'issuer_ticker': 'UVCR',
'letter_number': 'EKS-REG/043/TKP-KAA-PKA/X/2023',
'positions': [{'is_independent': False,
'name': 'Danny Eugene',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-05'},
{'is_independent': False,
'name': 'Stevien Washington',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-05'},
{'is_independent': False,
'name': 'Nurul Fauziah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}