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No Surat 015/SK/LGL/TKP/X/2026
Nama Perusahaan PT Trimegah Karya Pratama Tbk.
Kode Emiten UVCR
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 020/SK/LGL/TKP-REG/IX/2026 , Tanggal 18 September 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 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
Voucher Jl. Tebet Barat IX, No. 35BB, Tebet
Barat, Tebet, Jakarta Selatan, DKI Jakarta
12810
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Oktober 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu (PMTHMETD)
2 Persetujuan Perubahan Anggaran Dasar
1 Persetujuan Rencana Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu (PMTHMETD)
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
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, Tebet Barat, Jakarta Selatan 12810
Telepon : 021-22008385, Fax : -, https://company.ultravoucher.co.id/
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Nama Pengirim Hady Kuswanto
Jabatan Direktur Utama
Tanggal dan Waktu 05-10-2026 16:41
Lampiran 1. 2026_Pemanggilan RUPSLB UVCR 27 Oktober 2026.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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Letter / Announcement No. 015/SK/LGL/TKP/X/2026
Issuer Name PT Trimegah Karya Pratama Tbk.
Issuer Code UVCR
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 020/SK/LGL/TKP-REG/IX/2026 , dated 18 September 2026
,the Issuer has announced for AGM on
Day/Date/Time : 27 October 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Pelaksanaan hybrid, online melalui KSEI
dan lokasi offline bertempat di kantor Ultra
Voucher Jl. Tebet Barat IX, No. 35BB, Tebet
Barat, Tebet, Jakarta Selatan, DKI Jakarta
12810
Recording date of Shareholders which are entitled to : 02 October 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Additional Capital without Pre-emptive
Rights
2 Approval of the Articles of Association Amendment
1 Approval of The Additional Capital without Pre-emptive
Rights
2 Approval of the Articles of Association Amendment
Other Information:
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 05-10-2026 16:41
Attachment 1. 2026_Pemanggilan RUPSLB UVCR 27 Oktober 2026.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
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