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20260331_ULTJ_Penyampaian Bukti Iklan_32056319.pdf

Other Text extracted ULTJ

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 Nomor Surat                          082026a/ultj-cs/idxnet-speojk/iii/2026

 Nama Perusahaan                      PT Ultrajaya Milk Industry & Trading Company Tbk

 Kode Emiten                          ULTJ

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan (Pengumuman) RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan (Pengumuman) RUPS


 yang telah diiklankan di media cetak :


              Informasi                           Nama Media Cetak                 Tanggal Penerbitan

     Pengumuman RUPST PT                  Situs website Bursa Efek Indonesia
                                                                                     16 Maret 2026
 Ultrajaya Milk Industry & Trading             (https://www.idxnet.co.id;

     Pengumuman RUPST PT             Situs website PT Kustodian Sentral Efek
                                                                                     16 Maret 2026
 Ultrajaya Milk Industry & Trading   Indonesia (https://easy.ksei.co.id; https:

     Pengumuman RUPST PT                      Situs website Perseroan ULTJ
                                                                                     16 Maret 2026
 Ultrajaya Milk Industry & Trading        (https://www.ultrajaya.co.id/investor-

 Demikian untuk diketahui.


 Hormat Kami,
 PT Ultrajaya Milk Industry & Trading Company Tbk




 Helina Widayani

 Corporate Secretary




 PT Ultrajaya Milk Industry & Trading Company Tbk
 Jalan Raya Cimareme 131, Cimareme, Ngamprah, Kab. Bandung Barat, Jawa Barat
 Telepon : (022) 86700700, Fax : (022) 86700777, https://www.ultrajaya.co.id



 Nama Pengirim                        Helina Widayani

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    31-03-2026 15:29

 Lampiran                            1. 20260318 Bukti Iklan Pengumuman RUPS 2026.pdf


  Dokumen ini merupakan dokumen resmi PT Ultrajaya Milk Industry & Trading Company Tbk yang tidak memerlukan
    tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ultrajaya Milk Industry &
          Trading Company Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           082026a/ultj-cs/idxnet-speojk/iii/2026

 Issuer Name                         PT Ultrajaya Milk Industry & Trading Company Tbk

 Issuer Code                         ULTJ

 Attachment                          1

 Subject                             Advertisement Submission of Advertisement Submission of Notice of AGM



The Issuer has advertised Advertisement Submission of Notice of AGM


on the following news media:


             Information                       Name of News Media                 Publication Date

     Pengumuman RUPST PT                 Situs website Bursa Efek Indonesia
                                                                                  16 March 2026
 Ultrajaya Milk Industry & Trading            (https://www.idxnet.co.id;

     Pengumuman RUPST PT             Situs website PT Kustodian Sentral Efek
                                                                                  16 March 2026
 Ultrajaya Milk Industry & Trading   Indonesia (https://easy.ksei.co.id; https:

     Pengumuman RUPST PT                   Situs website Perseroan ULTJ
                                                                                  16 March 2026
 Ultrajaya Milk Industry & Trading     (https://www.ultrajaya.co.id/investor-

Thus to be informed accordingly.


 Respectfully,
 PT Ultrajaya Milk Industry & Trading Company Tbk




 Helina Widayani

 Corporate Secretary




 PT Ultrajaya Milk Industry & Trading Company Tbk
 Jalan Raya Cimareme 131, Cimareme, Ngamprah, Kab. Bandung Barat, Jawa Barat
 Phone : (022) 86700700, Fax : (022) 86700777, https://www.ultrajaya.co.id



 Sender Name                         Helina Widayani

 Function                            Corporate Secretary

 Date and Time                       31-03-2026 15:29

 Attachment                          1. 20260318 Bukti Iklan Pengumuman RUPS 2026.pdf


  This is an official document of PT Ultrajaya Milk Industry & Trading Company Tbk that does not require a signature
  as it was generated electronically by the electronic reporting system. PT Ultrajaya Milk Industry & Trading Company
                        Tbk is fully responsible for the information contained within this document.

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Size0.01 MB
Published31 Mar 2026
Pages2
Characters4,584
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org PT Ultrajaya Milk Industry & Trading Company Tbk · Nama Perusahaan p.1 ×2
possible org Bursa Efek Indonesia p.1 ×2
unresolved org PT Ultrajaya Milk Industry p.1 ×10
unresolved org Trading Company Tbk p.1 ×10
unresolved org PT Kustodian Sentral Efek p.1 ×2
unresolved person Helina Widayani · Corporate Secretary p.1 ×2

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