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20260429_UVCR_Pemanggilan RUPS_32075177_lamp2.pdf

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Extracted text 9

Page 1 
RESUME DIREKSI &
DEWAN KOMISARIS
 Usulan Mata Acara Rapat Umum Pemegang Saham Tahunan
 Kamis, 21 Mei 2026




company.ultravoucher.co.id
Page 2 
SUSUNAN DIREKSI




                  HADY KUSWANTO    RIKY BOY H PERMATA
                  DIREKTUR UTAMA        DIREKTUR
Page 3 
RESUME DIREKSI



                    Riwayat Pendidikan
                    Sarjana Ilmu Komputer - Universitas Esa Unggul, Jakarta (2005)

                    Riwayat Pekerjaan
                     ● Direktur Utama PT Trimegah Karya Pratama Tbk (Ultra Voucher) (2018 - Sekarang)
                     ● Komisaris PT Hutama Mulia Rajawali (2018 - Sekarang)
                     ● Komisaris PT Trimegah Sumber Mas (2015 - 2018)
                     ● Business Manager - PT Mitra Integrasi Informatika (2012 - 2017)
                     ● Business Owner - CV Sumber Alam (2009 - 2012)




   HADY KUSWANTO
   DIREKTUR UTAMA
Page 4 
RESUME DIREKSI


                        Riwayat Pendidikan
                         ● Master in Business Management - Binus Business School (2011)
                         ● Bachelor in Computer Science Universitas Trisakti (2002)

                        Riwayat Pekerjaan
                         ● Ketua Banom Pasar Modal & IPO - BPP HIPMI (2022 - Sekarang)
                         ● Managing Partner - Ultra Voucher Capital PTE LTD (2022 - Sekarang)
                         ● Chief Technology & Commercial Officer - PT Trimegah Karya Pratama Tbk (Ultra Voucher) (2020 - Sekarang)
                         ● Co-Founder & Chief Technology Officer - PT Trimegah Karya Pratama (Ultra Voucher) (2017 - 2020)
                         ● CRM Consulting Manager - Metrodata Tbk (2015 - 2017)
                         ● Healthcare Consulting Manager - Fujitsu Indonesia (2014 – 2015)
                         ● Head of Development Support - Jatis Solution (2013 - 2014)
                         ● IT Manager Business Engagement, SEA EChannel IT Lead, Lean Six Sigma Green Belt - Eli Lilly & Company
                             (2009 - 2013)

   RIKY BOY H PERMATA
        DIREKTUR
Page 5 
SUSUNAN DEWAN
KOMISARIS




             DANNY EUGENE D.          RANGGA ANANTA   ADI KISWOYO JOE
       KOMISARIS UTAMA & INDEPENDEN     KOMISARIS        KOMISARIS
Page 6 
RESUME DEWAN KOMISARIS


                               Riwayat Pendidikan
                                ● Master in Accounting Information System - Binus University (2003)
                                ● Sarjana Ekonomi - Universitas Tarumanegara (1992)

                               Riwayat Pekerjaan
                                ● Independent Commissioner - PT Trimegah Karya Pratama Tbk (Ultra Voucher) (2022 - Sekarang)
                                ● Head of Research - PT Mega Capital Indonesia (2009 - 2022)
                                ● Head of Research - PT Sarijaya Permana Sekuritas (2008 - 2009)
                                ● Head of Research - PT Valbury Asia Securities (2006 - 2007)
                                ● Account Officer - PT Bank Artha Graha Tbk (1998 – 2001)
                                ● Individual Relations Officer - PT Bank Danamon Tbk (1997 - 1998)
                                ● Management Trainee - PT Bank Bisnis International Tbk (1996 - 1997)



      DANNY EUGENE D.
KOMISARIS UTAMA & INDEPENDEN
Page 7 
RESUME DEWAN KOMISARIS

                   Riwayat Pendidikan
                   Marketing & Management - Binus University, Jakarta (2020)

                   Riwayat Pekerjaan
                    ● Managing Partner PT Suar Energi Futura (2024 - Sekarang)
                    ● Commissioner PT Ritel Jaya Abadi (ERSPO) (2024 - Sekarang)
                    ● Chief of Commercial Noice (2023 - Sekarang)
                    ● Commissioner Oldo Digital (2023 - Sekarang)
                    ● Board Member - Goers (2023 - Sekarang)
                    ● Independent Advisor - Creative Intel (Part of Mahaka X Media Tbk) (2023 - 2024)
                    ● Commissioner PT Trimegah Karya Pratama Tbk (2022 - Sekarang)
                    ● Managing Shareholder PT Maharaksa Biru Energi Tbk (2022 - Sekarang)
                    ● Co-Founder & CMO - PT Solusi Brilian Digital Nusantara (Stockpeek) (2021 - 2023)
                    ● Co-Founder & Commissioner PT Pede Maju Bersama (2021 - Sekarang)
                    ● Co-Founder & Commissioner PT Muse Media Nusantara (2020 - 2021)
                    ● Co-Founder & Commissioner PT Taulany Media Kreasi (2019 - Sekarang)
   RANGGA ANANTA    ● Shareholder - PT Swillfam Emas Khatulistiwa (2018 - Sekarang)
     KOMISARIS
Page 8 
RESUME DEWAN KOMISARIS


                     Riwayat Pendidikan
                      ● Sentra Manajemen Bisnis (SMB) (2020)

                     Riwayat Pekerjaan
                      ● Business Manager PT. Maxgain International Futures (2008)
                      ● Business Manager PT. Asia Kapitalindo Komoditi Berjangka (2008 – 2009)
                      ● Assistant Business Manager PT. Millennium Penata Futures (2009)
                      ● Trainer dan Analis PT. Askap Futures (2009 – 2012)
                      ● Managing Partner dan Analis / Research PT Investa Saran Mandiri (2012 – 2016)
                      ● Analis PT Recapital Sekuritas Indonesia (2016 - 2018)
                      ● Analis PT Recapital Asset Management (4 Jan 2018 - 5 April 2018)
                      ● Head of Research PT Narada Aset Manajemen (2018 – 2020)
                      ● Head of Investment PT Reswara Gian Investa (2020 – 2023)
                      ● Direktur PT Nawasena Abhipraya Investama (2023 – Sekarang)
                      ● Direktur PT Rumah Para Pedagang (2024 – Sekarang)
   ADI KISWOYO JOE
      KOMISARIS
Page 9 
    TERIMA KASIH
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Source IDX
Size1.31 MB
Published29 Apr 2026
Pages9
Characters5,829
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 38 people and organisations named in the text · linked when the evidence is strong

linked person HADY KUSWANTO p.2 ×2
linked person RIKY BOY H PERMATA p.2 ×2
linked org Trimegah Karya Pratama Tbk p.3 ×13
linked person DANNY EUGENE p.5 ×2
linked person RANGGA ANANTA p.5 ×2
linked org Artha Graha p.6
linked org Bank Danamon Tbk p.6 ×2
linked org Maharaksa Biru Energi Tbk p.7 ×2
linked org Media Nusantara p.7
possible org PT Trimegah Sumber Mas p.3
possible org Mahaka X Media Tbk p.7
unresolved org PT Hutama Mulia Rajawali p.3
unresolved org PT Mitra Integrasi Informatika p.3
unresolved org Ultra Voucher Capital PTE LTD p.4
unresolved org Metrodata Tbk p.4
unresolved person RESUME · KOMISARIS p.6 ×3
unresolved org PT Mega Capital Indonesia p.6
unresolved org PT Sarijaya Permana Sekuritas p.6
unresolved org PT Valbury Asia Securities p.6
unresolved org Bank Artha Graha Tbk p.6 ×2
unresolved org Bank Bisnis International Tbk p.6 ×2
unresolved org PT Suar Energi Futura p.7
unresolved org PT Ritel Jaya Abadi p.7
unresolved org PT Solusi Brilian Digital Nusantara p.7
unresolved org PT Pede Maju Bersama p.7
unresolved org PT Muse Media Nusantara p.7
unresolved org PT Taulany Media Kreasi p.7
unresolved org PT Swillfam Emas Khatulistiwa p.7
unresolved org PT. Maxgain International Futures p.8
unresolved org PT. Asia Kapitalindo Komoditi Berjangka p.8
unresolved org PT. Millennium Penata Futures p.8
unresolved org PT. Askap Futures p.8
unresolved org PT Investa Saran Mandiri p.8
unresolved org PT Recapital Sekuritas Indonesia p.8
unresolved org PT Recapital Asset Management p.8
unresolved org PT Narada Aset Manajemen p.8
unresolved org PT Reswara Gian Investa p.8
unresolved org PT Nawasena Abhipraya Investama p.8

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