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20241118_UVCR_Laporan Informasi dan Fakta Material_31778954.pdf
Other Text extracted UVCRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat EKS-REG/079/TKP/PMateri-RUPSLB/XI/2024
Nama Perusahaan PT Trimegah Karya Pratama Tbk.
Kode Emiten UVCR
Lampiran 2
Penyampaian Materi dan Tata Tertib Rapat Umum Pemegang Saham Luar
Perihal
Biasa 21 November 2024
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 -
Faksimili -
Alamat Surat Elektronik (email) -
Tanggal Kejadian 18 November 2024
Jenis Informasi atau Fakta Material Penyampaian Materi dan Tata Tertib Rapat Umum Pemegang
Saham Luar Biasa 21 November 2024
Uraian Informasi atau Fakta Material Penyampaian Materi dan Tata Tertib Rapat Umum Pemegang
Saham Luar Biasa 21 November 2024
Dampak kejadian, informasi atau fakta Tidak Ada
material tersebut terhadap kegiatan
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
PT Trimegah Karya Pratama Tbk.
-
Telepon : -, Fax : -, www.ultracorp.co.id
Nama Pengirim Hady Kuswanto
Page 2
Jabatan Direktur Utama
Tanggal dan Waktu 18-11-2024 18:49
Lampiran 1. Tatib dan Prosedur RUPSLB UVCR 21 Nov 2024.pdf
2. Materi RUPSLB UVCR 21 Nov 2024_Published.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
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Letter / Announcement No. EKS-REG/079/TKP/PMateri-RUPSLB/XI/2024
Issuer Name PT Trimegah Karya Pratama Tbk.
Issuer Code UVCR
Attachment 2
Subject Submission of Materials and Rules for the Extraordinary General Meeting of
Shareholders November 21, 2024
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 -
Faximile -
Email Address -
Date of Event 18 November 2024
Submission of Materials and Rules for the Extraordinary
Type of Material Information or Facts General Meeting of Shareholders November 21, 2024
Description of Material Information or Submission of Materials and Rules for the Extraordinary
Facts General Meeting of Shareholders November 21, 2024
Impact of event, material information or None
facts towards Issuers or Public
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.
-
Phone : -, Fax : -, www.ultracorp.co.id
Sender Name Hady Kuswanto
Function Direktur Utama
Date and Time 18-11-2024 18:49
Page 4
Attachment 1. Tatib dan Prosedur RUPSLB UVCR 21 Nov 2024.pdf
2. Materi RUPSLB UVCR 21 Nov 2024_Published.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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