20260316_ULTJ_Pengumuman RUPS_32054127_lamp1.pdf

                 PENGUMUMAN                                                   ANNOUNCEMENT
         KEPADA PARA PEMEGANG SAHAM                                       TO THE SHAREHOLDERS OF
  PT ULTRAJAYA MILK INDUSTRY & TRADING CO. Tbk                  PT ULTRAJAYA MILK INDUSTRY & TRADING CO. Tbk

Direksi PT Ultrajaya Milk Industry & Trading Company Tbk      The Directors of PT Ultrajaya Milk Industry & Trading
(“Perseroan”), dengan menunjuk:                               Company Tbk (“the Company”) by refer to:
1. Anggaran Dasar Perseroan,                                  1. The Article of Association of the Company
2. Peraturan       Otoritas   Jasa    Keuangan    Nomor       2. Regulation of the Financial Services Authority No.
     15/POJK.04/2020 tanggal 20 April 2020 tentang                15/POJK.04/2020 dated 20 April 2020 concerning
     Rencana dan Penyelenggaraan Rapat Umum                       Planning and the Implementation of the General
     Pemegang Saham Perusahaan Terbuka (“POJK                     Meeting of Shareholders of the Public Companies
     No.15/2020”),                                                (“POJK No.15/2020”),
3. Peraturan Otoritas Jasa Keuangan Nomor 14 tahun            3. Regulation of the Financial Services Authority
     2025 tanggal 20 Juni 2025 tentang Pelaksanaan Rapat          Number 14 of 2025 dated 20 June 2025 regarding the
     Umum Pemegang Saham, Rapat Umum Pemegang                     Implementation      of     General   Meetings   of
     Obligasi, dan Rapat Umum Pemegang Sukuk Secara               Shareholders, Bondholders Meetings, and Sukuk
     Elektronik,                                                  Holders Meetings Conducted Electronically.
dengan ini mengumumkan kepada para Pemegang Saham             hereby announced to the Shareholders of the Company
Perseroan bahwa Perseroan akan menyelenggarakan Rapat         that the Company will hold a General Meeting of
Umum Pemegang Saham secara elektronik (“e-RUPS”) pada         Shareholders electronically ("e-RUPS") Wednesday, April
hari Rabu, 22 April 2026 dari Kantor Perseroan dengan         22nd 2026 from Company addressed in Jalan Raya
alamat di Jalan Raya Cimareme No.131, Kabupaten               Cimareme No. 131, West Bandung Regency.
Bandung Barat.

Pemanggilan kepada para Pemegang Saham Perseroan              Summons to the Company's Shareholders to attend the e-
untuk mengikuti e-RUPS akan diumumkan pada hari Selasa,       GMS will be announced on Tuesday, March 31st 2026
31 Maret 2026 melalui situs web Bursa Efek Indonesia, situs   through the Indonesia Stock Exchange website, the
web Perseroan, dan eASY KSEI.                                 Company's website, and KSEI eASY

Pemegang Saham Perseroan yang berhak mengikuti atau           The Company's Shareholders whose are entitled to
diwakili dalam e-RUPS adalah yang namanya tercatat di         participate or be represented at the e-GMS are those
dalam Daftar Pemegang Saham Perseroan pada Hari Senin,        whose names are registered in the Company’s Register of
30 Maret 2026, jam 16.00 WIB dan Pemegang Saham               Shareholders on Monday, March 30th 2026 at 4.00 p.m.
Perseroan yang saham-sahamnya berada pada penitipan           WIB, and the Shareholders whose shares are in collective
kolektif, yang namanya tercatat dalam pemegang rekening       custody, whose names are recorded in the account holder
atau bank kustodian di PT Kustodian Sentral Efek Indonesia    or custodian bank at PT Kustodian Sentral Efek Indonesia
sampai dengan penutupan perdagangan saham Perseroan           until the closing of trading shares on the Indonesia Stock
di Bursa Efek Indonesia pada hari Senin, 30 Maret 2026.       Exchange on Monday, March 30th 2026.

Para Pemegang Saham Perseroan dapat mengusulkan mata          The Company's Shareholders may propose a meeting
acara e-RUPS kepada Direksi Perseroan, dan usul - usul        agenda to the Directors of the Company. The proposal will
tersebut akan dimasukkan dalam acara e-RUPS apabila           be included in the e-GMS agenda only if they meet the
telah memenuhi persyaratan sebagaimana diatur dalam           requirements as regulated in article 12 paragraph 8 of the
pasal 12 ayat 8 Anggaran Dasar Perseroan dan pasal 16         Company's Articles of Association and article 16 POJK
POJK No.15/2020.                                              No.15/2020

Demikian, agar diketahui oleh para Pemegang Saham             This announcement to be known by the Company's
Perseroan.                                                    Shareholders

                Bandung, 16 Maret 2026                                       Bandung, March 16th 2026
      PT Ultrajaya Milk Industry & Trading Co. Tbk                  PT Ultrajaya Milk Industry & Trading Co. Tbk
                         Direksi                                                 Board of Directors