Skip to content
Back to announcement

20260914_UVCR_Laporan Informasi dan Fakta Material_32148290.pdf

Other Text extracted UVCR

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                           019/SK/LGL/TKP-OJK/IX/2026

 Nama Perusahaan                       PT Trimegah Karya Pratama Tbk.

 Kode Emiten                           UVCR

 Lampiran                              1
                                       Keterbukaan Informasi Penyelesaian Transaksi Pembelian Kembali Saham
 Perihal
                                       (Buyback) PT Trimegah Karya Pratama Tbk


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Trimegah Karya Pratama Tbk.

 Bidang Usaha                                  Perseroan Bergerak Dalam Bidang Usaha Perdagangan
                                               Voucher Digital dan Jasa Teknologi


 Telepon                                       021-22008385

 Faksimili                                     -

 Alamat Surat Elektronik (email)               corsec@ultravoucher.co.id


 Tanggal Kejadian                              11 September 2026
 Jenis Informasi atau Fakta Material           Keterbukaan Informasi Penyelesaian Transaksi Pembelian
                                               Kembali Saham (Buyback) PT Trimegah Karya Pratama Tbk


 Uraian Informasi atau Fakta Material          Sehubungan dengan pelaksanaan program Pembelian
                                               Kembali Saham Perseroan tanpa persetujuan Rapat Umum
                                               Pemegang Saham (RUPS) sebagaimana ditetapkan Otoritas
                                               Jasa Keuangan (OJK) pada kondisi pasar yang berfluktuasi
                                               secara signifikan berdasarkan POJK Nomor 13 Tahun 2023,
                                               Perseroan dengan ini menginformasikan bahwa Perseroan
                                               telah melaksanakan dan menyelesaikan Program Buyback
                                               tersebut.

                                               Penyelesaian program Buyback dilakukan dikarenakan bahwa
                                               realisasi pembelian kembali saham telah mencapai target yang
                                               direncanakan serta sebagai bagian dari langkah Perseroan
                                               dalam mengoptimalisasi
                                               operasional Perseroan.
 Dampak kejadian, informasi atau fakta         Tidak terdapat dampak material atas informasi yang
 material tersebut terhadap kegiatan           disampaikan Perseroan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Trimegah Karya Pratama Tbk.




 Hady Kuswanto

 Direktur Utama
Page 2
PT Trimegah Karya Pratama Tbk.
Jl. Tebet Barat IX, No.35BB, Tebet Barat, Jakarta Selatan 12810
Telepon : 021-22008385, Fax : -, https://company.ultravoucher.co.id/



Nama Pengirim                       Hady Kuswanto

Jabatan                             Direktur Utama
Tanggal dan Waktu                   14-09-2026 16:27

Lampiran                           1. Laporan Realisasi dan Penyelesaian (Buyback) UVCR.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.
Page 3
Go To Indonesian Page

 Letter / Announcement No.            019/SK/LGL/TKP-OJK/IX/2026

 Issuer Name                          PT Trimegah Karya Pratama Tbk.

 Issuer Code                          UVCR

 Attachment                           1

 Subject                              Disclosure of Information Regarding The Termination of UVCR Shares
                                      Buyback Program, Trimegah Karya Pratama Plc

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Trimegah Karya Pratama Tbk.

 Business Activities                          Perseroan Bergerak Dalam Bidang Usaha Perdagangan
                                              Voucher Digital dan Jasa Teknologi

 Telephone                                    021-22008385

 Faximile                                     -

 Email Address                                corsec@ultravoucher.co.id


 Date of Event                                11 September 2026

                                              Disclosure of Information Regarding The Termination of UVCR
 Type of Material Information or Facts        Shares Buyback Program, Trimegah Karya Pratama Plc

 Description of Material Information or       In Regards of the buyback program without the approval of
 Facts                                        Extraordinary General Meetings of Shareholders, as have
                                              been regulated by OJK on the significant fluctuating market
                                              conditions as written on POJK Number 13 2023, the Company
                                              hereby informed that it has fulfilled and completed it's buyback
                                              program.

                                              The termination of the buyback program is initiated in light
                                              because of the proposed and planned buyback program has
                                              reached it's designated target in aligned with the Company
                                              goal to optimize the operational aspect of the Company
 Impact of event, material information or     No significant material consequences occurred due to the
 facts towards Issuers or Public              information disclosed by the Company
 Company’s operational activities, legal,
 financial condition, or going concern




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, Tebet Barat, Jakarta Selatan 12810
Phone : 021-22008385, Fax : -, https://company.ultravoucher.co.id/
Page 4
Sender Name                        Hady Kuswanto

Function                           Direktur Utama

Date and Time                      14-09-2026 16:27

Attachment                        1. Laporan Realisasi dan Penyelesaian (Buyback) UVCR.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published14 Sep 2026
Pages4
Characters6,925
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Trimegah Karya Pratama Tbk. · Nama Perusahaan p.1 ×44
linked person Hady Kuswanto · Direktur Utama p.1 ×5
possible org Otoritas Jasa Keuangan p.1
unresolved person Function · Direktur Utama p.4

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result