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20241118_UVCR_Laporan Informasi dan Fakta Material_31778954_lamp2.pdf
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Extracted text 17
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RAPAT UMUM PEMEGANG SAHAM
LUAR BIASA
PT Trimegah Karya Pratama Tbk (IDX: UVCR)
Ultra Corp documents is confidential, please don’t share unless you have permission from the Company
Page 2
TATA TERTIB RAPAT
Tata tertib Rapat Umum Pemegang Saham Luar Biasa dapat diakses atau diperoleh pada:
1. Situs web Perseroan
2. Dibagikan secara langsung saat memasuki ruang Rapat untuk pemegang saham yang hadir langsung di ruang Rapat.
3. Dapat diunduh melalui scan QR yang terlampir pada layar Bapak/Ibu.
Ultra Corp documents is confidential, please don’t share unless you have permission from the Company
Page 3
MANAJEMEN PERSEROAN
PT Trimegah Karya Pratama Tbk (IDX: UVCR)
Ultra Corp documents is confidential, please don’t share unless you have permission from the Company
Page 4
ULTRA CORP
BOARD OF DIRECTORS & COMMISSIONERS
HADY KUSWANTO RIKY BOY H. HENDRO TJAHJONO RANGGA ANANTA DANNY EUGENE D.
PRESIDENT PERMATA PRESIDENT COMMISSIONER COMMISSIONER INDEPENDENT COMMISSIONER
DIRECTOR DIRECTOR
Ultra Corp documents is confidential, please don’t share unless you have permission from the Company
Page 5
LEMBAGA & PROFESI PENUNJANG
PT Trimegah Karya Pratama Tbk (IDX: UVCR)
Ultra Corp documents is confidential, please don’t share unless you have permission from the Company
Page 6
TATA TERTIB RAPAT
Lembaga Profesi Eksternal
1. Kantor Notaris & PPAT Leolin Jayayanti : Diwakili oleh Ny. Leolin Jayayanti, SH., M.Kn
2. Biro Administrasi Efek : PT Adimitra Jasa Korpora
Internal Perseroan
3. Corporate Secretary & Legal : Bapak Mohammad Fadhli Ikhsan dan Ibu Ayu Kusuma Trisyani
4. Finance Perseroan : Bapak Franki Septinus, Bapak Khalil Gibran Rio dan Ibu Afni Kusuma Sari
5. Human Capital & General Affairs : Bapak Fajar Danisworo
Ultra Corp documents is confidential, please don’t share unless you have permission from the Company
Page 7
RAPAT UMUM PEMEGANG SAHAM
LUAR BIASA
PT Trimegah Karya Pratama Tbk (IDX: UVCR)
Ultra Corp documents is confidential, please don’t share unless you have permission from the Company
Page 8
MATA ACARA RAPAT
PT Trimegah Karya Pratama Tbk (IDX: UVCR)
Ultra Corp documents is confidential, please don’t share unless you have permission from the Company
Page 9
MATA ACARA RAPAT
1. Rencana dan persetujuan pembelian kembali saham (buyback) Perseroan.
Ultra Corp documents is confidential, please don’t share unless you have permission from the Company
Page 10
KONDISI UMUM PERSEROAN
PT Trimegah Karya Pratama Tbk (IDX: UVCR)
Ultra Corp documents is confidential, please don’t share unless you have permission from the Company
Page 11
JEJAK LANGKAH PERSEROAN
Menciptakan berbagai inovasi produk dan
kemandirian bisnis untuk menjawab
Memulai bisnis Perseroan dengan mengacu Bertahan dan menggandakan transaksi
kebutuhan pasar dan pelanggan
pada bisnis dan voucher secara digital ketika pandemi, serta berhasil melantai di
Bursa di tahun 2021
Menjadi perusahaan reward & loyalty
2016 2018-2019 2022 terlengkap dan terbesar di Indonesia
2017 2021 2023 2024
Voucher Center Group didirikan dan Meluncurkan produk unggulan Perseroan: Mulai mengedepankan solusi-solusi B2B
berfokus pada penjualan voucher Ultra Voucher Mobile Apps di 2018 terhadap reward & loyalty serta ekspansi
secara konvensional (cikal bakal Ultra Ultra Voucher Gift Card di 2019 produk ke Singapura
Voucher)
Memiliki Memiliki Dapat digunakan di Memiliki
Pertumbuhan Kunci Perseroan 600+ 310+ 45.000+ 650.000+
Merchant Pelanggan Perusahaan Jaringan Outlet Outlet Networks
Pengguna Aplikasi
Ultra Corp documents is confidential, please don’t share unless you have permission from the Company
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INTEGRATED SOLUTIONS FOR
REWARDS & LOYALTY
Direct to Customers Corporate Solutions Corporate/Merchant Solution
1. Ultra Voucher Mobile Application 1. Merchant App
2. UFOOD* 1. Ultra Gift
2. Voucher Management System
2. Ultra Voucher Gift Card
3. EDC Integration
3. RACE (Reward & API Service)
4. Ultra Loyalty*
Ultra Corp documents is confidential, please don’t share unless you have permission from the Company *Managed and collaborate with exclusive third party company partnery
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TERIMA KASIH
PT Trimegah Karya Pratama Tbk (IDX: UVCR)
Ultra Corp documents is confidential, please don’t share unless you have permission from the Company
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ultra Corp
p.1 ×11
unresolved
person
Leolin Jayayanti
p.6
unresolved
org
PT Adimitra Jasa Korpora Internal
p.6
unresolved
person
Mohammad Fadhli Ikhsan
p.6
unresolved
person
Ayu Kusuma Trisyani
p.6
unresolved
person
Franki Septinus
p.6
unresolved
person
Khalil Gibran Rio
p.6
unresolved
person
Afni Kusuma Sari
p.6
unresolved
org
Fajar Danisworo Ultra Corp
p.6
unresolved
org
Outlet Networks Pengguna Aplikasi Ultra Corp
p.11
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
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12 Sep 2026 22:56
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}