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20260331_ULTJ_Penyampaian Bukti Iklan_32056317_lamp1.pdf
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Nomor: 089/UJ-DIR/Corsec/III/26 Bandung Barat, 31 Maret 2026
Kepada:
Dewan Komisioner Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Departemen Keuangan R.I., Lantai 1-4
Jalan Lapangan Banteng Timur 2-4
DKI Jakarta - 10710
U.p. : Yth. Kepala Eksekutif Pengawasan Pasar Modal
Perihal : Penyampaian Bukti Panggilan Rapat Umum Pemegang Saham Tahunan
PT Ultrajaya Milk Industry & Trading Company Tbk
Dengan hormat,
Sehubungan dengan Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Tahunan (“RUPST”)
PT Ultrajaya Milk Industry & Trading Company Tbk (“ULTJ”), dengan ini kami sampaikan Bukti Panggilan
RUPST – ULTJ yang telah diumumkan pada tanggal 31 Maret 2026 pada:
1. Situs website Bursa Efek Indonesia (https://www.idxnet.co.id; https://www.idx.co.id)
2. Situs website PT Kustodian Sentral Efek Indonesia (https://easy.ksei.co.id; https://www.ksei.co.id)
3. Situs website Perseroan ULTJ (https://www.ultrajaya.co.id/investor-relation/rups)
Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Hormat kami,
PT Ultrajaya Milk Industry & Trading Company Tbk
Helina Widayani
Corporate Secretary
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1. Situs website Bursa Efek Indonesia
https://www.idxnet.co.id/idxnet/emiten/rups/pelaporanRups
https://www.idx.co.id/id/perusahaan-tercatat/keterbukaan-informasi - ULTJ
2. Situs website PT Kustodian Sentral Efek Indonesia
Penyedia e-RUPS PT Kustodian Sentral Efek Indonesia (https://easy.ksei.co.id);
https://web.ksei.co.id/publications/corporate-action-schedules/meeting-announcement
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3. Situs Website Perseroan – ULTJ (https://www.ultrajaya.co.id/investor-relation/rups)
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan R.I.
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PT Ultrajaya Milk Industry
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Trading Company Tbk
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PT Kustodian Sentral Efek Indonesia
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Helina Widayani
· Corporate Secretary
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PT Kustodian Sentral Efek Indonesia Penyedia
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