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Nomor Surat EKS/REG/047/TKP/BPem-RRLH-RUPST-LB/VI/2024
Nama Perusahaan PT Trimegah Karya Pratama Tbk.
Kode Emiten UVCR
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPST dan
Website Perseroan 24 Juni 2024
RUPSLB UVCR 2024
Ringkasan Risalah RUPST dan
Website BEI/IDX 24 Juni 2024
RUPSLB UVCR 2024
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
Telepon : 021-22008385, Fax : , www.ultravoucher.co.id
Nama Pengirim Hady Kuswanto
Jabatan Direktur Utama
Tanggal dan Waktu 26-06-2024 14:13
Lampiran 1. Bukti Ringkasan Risalah RUPS 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.
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Letter / Announcement No. EKS/REG/047/TKP/BPem-RRLH-RUPST-LB/VI/2024
Issuer Name PT Trimegah Karya Pratama Tbk.
Issuer Code UVCR
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPST dan
Website Perseroan 24 June 2024
RUPSLB UVCR 2024
Ringkasan Risalah RUPST dan
Website BEI/IDX 24 June 2024
RUPSLB UVCR 2024
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
Phone : 021-22008385, Fax : , www.ultravoucher.co.id
Sender Name Hady Kuswanto
Function Direktur Utama
Date and Time 26-06-2024 14:13
Attachment 1. Bukti Ringkasan Risalah RUPS 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.
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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