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pUBLIC EXPOSE 2024
PT Trimegah Karya Pratama Tbk (IDX: UVCR)
Ultra Corp documents is confidential, please don’t share unless you have permission from the Company
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TATA TERTIB PUBLIC EXPOSE
Tata tertib Public Expose Perseroan dapat diakses atau diperoleh pada:
1. Situs web Perseroan, dan;
2. 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
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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
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ULTRA CORP
JAJARAN DIREKSI DAN KOMISARIS
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
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 6
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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SOLUSI TERINTEGRASI UNTUK
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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ULTRA LOYALTY- AN INTEGRATED ENGINE
FOR YOUR LOYALTY SYSTEM MORE
SEAMLESS!
SOLUSI LOYALITAS DARI KAMI!
Loyalitas dan hadiah label pribadi, berlaku
untuk sistem loyalitas ponsel cerdas dan
desktop
Sesuaikan kebutuhan bisnis Anda tanpa
kerumitan dan terintegrasi dengan mulus
Dapat digunakan di berbagai platform
seperti iOS, Android, dan situs web
Terintegrasi dengan berbagai payment
gateway, mobile wallet terkemuka, dan
masih banyak lagi
Lebih dari 600+ opsi hadiah dan
penukaran voucher
Ultra Loyalty
Interface*
*Design customized following your company brand identity
Ultra Corp documents is confidential, please don’t share unless you have permission from the Company Ultra Loyalty services is collaborate with other companies (third party exclusive)
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UFOOD - DELIVER YOUR FOOD NEEDS
MORE AFFORDABLE MORE
SEAMLESS!
MENINGKATKAN SOLUSI UNTUK
PENUKARAN VOUCHER MELALUI
FOOD DELIVERY
Kami menyediakan pengantaran makanan dan
minuman Anda hanya dalam satu aplikasi, dengan
keuntungan seperti:
- Bayar dengan voucher brand yang dimiliki
- Pengantaran secara langsung dan realtime
- Antarmuka yang ramah pengguna
- Berbagai diskon ekstra dari brand ternama
Ultra Food
Interface
*Design customized following your company brand identity
Ultra Corp documents is confidential, please don’t share unless you have permission from the Company UFood services is collaborate with other companies (third party exclusive)
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ULTRA VOUCHER NEW WEB COMMERCE
PENUKARAN LANGSUNG MONITOR KEPEMILIKAN VOUCHER GUNAKAN VOUCHER BRAND YANG DIMILIKI
ULTRA VOUCHER GIFT CARD MELALUI WEB BASED PLATFORM LANGSUNG MELALUI WEB BASED
PLATFORM
REBRAND
ULTRAVOUCHER.CO.ID
THE FIRST VOUCHER WEB COMMERCE
Layanan ini dapat digunakan di awal Desember 2024
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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
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Ultra Corp
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JAJARAN
· KOMISARIS
p.4
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Outlet Networks Pengguna Aplikasi Ultra Corp
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