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20240514_UVCR_Rencana Transaksi Perubahan Kegiatan Usaha_31638626.pdf
Asset transaction Needs review UVCRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat EKS-REG/034/TKP-KI-RUPSLB-PKU/V/2024
Nama Perusahaan PT Trimegah Karya Pratama Tbk.
Kode Emiten UVCR
Lampiran 1
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Informasi tercantum dalam lampiran Keterbukaan
Kegiatan Usaha Baru Informasi tercantum dalam lampiran Keterbukaan
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Informasi tercantum dalam lampiran Keterbukaan
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Informasi tercantum dalam lampiran Keterbukaan
2. Asumsi dan Kondisi Pembatas Informasi tercantum dalam lampiran Keterbukaan
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Informasi tercantum dalam lampiran Keterbukaan
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Informasi tercantum dalam lampiran Keterbukaan
Tanggal RUPS 20 Juni 2024
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
14 Mei 2024 Website Perseroan (https://ultravoucher.co.
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
Page 2
Jabatan Direktur Utama
Tanggal dan Waktu 14-05-2024 17:46
Lampiran 1. KI_Perubahan KBLI UVCR 2024.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/034/TKP-KI-RUPSLB-PKU/V/2024
Issuer Name PT Trimegah Karya Pratama Tbk.
Issuer Code UVCR
Attachment 1
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities The information is listed in the attachment to the
New Business Activities The information is listed in the attachment to the
Availability of experts related to changes in business activities The information is listed in the attachment to the
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives The information is listed in the attachment to the
2. Assumptions and Limiting Conditions The information is listed in the attachment to the
3. Opinion on the feasibility of changing Business Activities The information is listed in the attachment to the
Explanation, considerations, and reasons for changing Business The information is listed in the attachment to the
AGMS Date 20 Juni 2024
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
14 May 2024 Website Perseroan (https://ultravoucher.co.
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
Page 4
Date and Time 14-05-2024 17:46
Attachment 1. KI_Perubahan KBLI UVCR 2024.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
p.3
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confidence 0.455
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12 Sep 2026 23:03
Raw output
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'letter_number': 'EKS-REG/034/TKP-KI-RUPSLB-PKU/V/2024',
'object_text': '',
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'parties': [],
'pct_of_equity': None,
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'requires_rups': True,
'rups_date': '2024-06-20',
'ticker': 'UVCR',
'transaction_date': None,
'valuation_date': None,
'value': None}