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No Surat 020/SK/LGL/TKP-REG/IX/2026
Nama Perusahaan PT Trimegah Karya Pratama Tbk.
Kode Emiten UVCR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 015/SK/COE/TKP-OJK/IX/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 27 Oktober 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Pelaksanaan hybrid, online melalui KSEI
diumumkan dan sesuai iklan) dan lokasi offline bertempat di kantor Ultra
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Oktober 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Karya Pratama Tbk.
Hady Kuswanto
Direktur Utama
PT Trimegah Karya Pratama Tbk.
Nama Pengirim Hady Kuswanto
Jabatan Direktur Utama
Tanggal dan Waktu 18-09-2026
Lampiran 1. Pengumuman RUPSLB UVCR 271026.pdf
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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No 020/SK/LGL/TKP-REG/IX/2026
Issuer Name PT Trimegah Karya Pratama Tbk.
Issuer Code UVCR
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/SK/COE/TKP-OJK/IX/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 27 October 2026 Time : 14:00
Location : Pelaksanaan hybrid, online melalui KSEI
dan lokasi offline bertempat di kantor Ultra
Recording date of Shareholders which are entitled to : 02 October 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Trimegah Karya Pratama Tbk.
Hady Kuswanto
Direktur Utama
PT Trimegah Karya Pratama Tbk.
Sender Name Hady Kuswanto
Function Direktur Utama
Date and Time 18-09-2026
Attachment 1. Pengumuman RUPSLB UVCR 271026.pdf
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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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