Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page Nomor Surat 092026R/ultj-cs/idxnet-speojk/iii/2026 Nama Perusahaan PT Ultrajaya Milk Industry & Trading Company Tbk Kode Emiten ULTJ Lampiran 2 Perihal Penyampaian Laporan Tahunan (KOREKSI) Mengoreksi surat kami nomor : 092026/ultj-cs/idxnet-speojk/iii/2026 tanggal 27 Maret 2026 perihal Penyampaian Laporan Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut: Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya) Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 31 Maret 2026 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.ultrajaya.co.id/investor-relation/rups/eng pada tanggal 31 Maret 2026 Apakah Perseroan tercatat di Bursa lain? (Tidak) Informasi Lain Perseroan menambahkan lampiran Laporan Keberlanjutan 2025, karena terdapat kendala teknis dalam Pelaporan Keberlanjutan terpisah. 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 27-03-2026 16:29
Page 2
Lampiran 1. AR Ultrajaya 2025 - submit.pdf
2. SR Ultrajaya 2025 - submit.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.
Page 3
Go To Indonesian Page Letter / Announcement No. 092026R/ultj-cs/idxnet-speojk/iii/2026 Issuer Name PT Ultrajaya Milk Industry & Trading Company Tbk Issuer Code ULTJ Attachment 2 Subject Submission of Annual Report (CORRECTION) Correction to our previous announcement number : 092026/ultj-cs/idxnet-speojk/iii/2026 dated 27 March 2026 with the subject of Submission of Annual Report, the company hereby submit the following information: The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in Indonesia dan Inggris Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes) The Company made invitations to the Annual General Meeting of Shareholders on 31 Maret 2026 The information referred above has been published on the Company’s website https://www.ultrajaya.co.id/investor- relation/rups/eng at 31 Maret 2026 Is the Company listed on another Stock Exchange? (No) Other Information: The Company has added the 2025 Sustainability Report as an attachment due to technical issues in submitting a separate sustainability report 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 27-03-2026 16:29
Page 4
Attachment 1. AR Ultrajaya 2025 - submit.pdf
2. SR Ultrajaya 2025 - submit.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Ultrajaya Milk Industry
p.1 ×10
unresolved
org
Trading Company Tbk
p.1 ×10
unresolved
person
Helina Widayani
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.