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No Surat 112026/ultj-cs/idxnet-speojk/iii/2026
Nama Perusahaan PT Ultrajaya Milk Industry & Trading Company Tbk
Kode Emiten ULTJ
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 082026/ultj-cs/idxnet-speojk/iii/2026 , Tanggal 16 Maret 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 22 April 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Pertemuan Kantor Perseroan di
diumumkan dan sesuai iklan) Jalan Cimareme No 131 Bandung Barat,
Jawa Barat, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Maret 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan perubahan Anggaran Dasar Perseroan
terkait penyesuaian maksud dan tujuan serta kegiatan
usaha Perseroan dengan Klasifikasi Baku Lapangan
Usaha Indonesia (KBLI) Tahun 2025.
Informasi Lain
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
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Telepon : (022) 86700700, Fax : (022) 86700777, https://www.ultrajaya.co.id
Nama Pengirim Helina Widayani
Jabatan Corporate Secretary
Tanggal dan Waktu 31-03-2026 10:00
Lampiran 1. 20260331 - Panggilan RUPST- Convocation GMS ULTJ.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. 112026/ultj-cs/idxnet-speojk/iii/2026
Issuer Name PT Ultrajaya Milk Industry & Trading Company Tbk
Issuer Code ULTJ
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 082026/ultj-cs/idxnet-speojk/iii/2026 , dated 16 March 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 22 April 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Ruang Pertemuan Kantor Perseroan di
Jalan Cimareme No 131 Bandung Barat,
Jawa Barat, Indonesia
Recording date of Shareholders which are entitled to : 30 March 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Persetujuan perubahan Anggaran Dasar Perseroan
terkait penyesuaian maksud dan tujuan serta kegiatan
usaha Perseroan dengan Klasifikasi Baku Lapangan
Usaha Indonesia (KBLI) Tahun 2025.
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Ultrajaya Milk Industry & Trading Company Tbk
Helina Widayani
Corporate Secretary
PT Ultrajaya Milk Industry & Trading Company Tbk
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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 10:00 Attachment 1. 20260331 - Panggilan RUPST- Convocation GMS ULTJ.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
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PT Ultrajaya Milk Industry
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Helina Widayani
· Corporate Secretary
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