Back to announcement
20230901_ULTJ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395452.pdf
Board change Text extracted ULTJSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 312023/ultj-cs/idxnet-speojk/ix/2023
Nama Perusahaan Ultra Jaya Milk Industry Tbk
Kode Emiten ULTJ
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
September 2023 Sebagai berikut :
Jenis Baru Lama
Nama Helina Widayani Pahala Sihotang
Alamat Jl Raya Cimareme 131 Jl Raya Cimareme 131
Padalarang Kab Bandung Barat Padalarang Kab Bandung Barat
Telp 022-86700700 022-86700700
Fax 022-86700777 022-86700777
Hp
E-mail helina.widayani@ultrajaya.co.id pahala@ultrajaya.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Ultra Jaya Milk Industry Tbk
Pahala Sihotang
Corporate Secretary
Ultra Jaya Milk Industry Tbk
PO.Box 1230
Telepon : (022) 86700700, 665-46-10
Nama Pengirim Pahala Sihotang
Jabatan Corporate Secretary
Tanggal dan Waktu 01-09-2023 13:11
Lampiran 1. SK Direksi - Pengangkatan Sekretaris Perusahaan.pdf
Page 2
Dokumen ini merupakan dokumen resmi Ultra Jaya Milk Industry Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ultra Jaya Milk Industry Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 312023/ultj-cs/idxnet-speojk/ix/2023
Issuer Name Ultra Jaya Milk Industry Tbk
Issuer Code ULTJ
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 September 2023 as follows:
Information New Old
Name Helina Widayani Pahala Sihotang
Address Jl Raya Cimareme 131 Jl Raya Cimareme 131
Padalarang Kab Bandung Barat Padalarang Kab Bandung Barat
Phone Number 022-86700700 022-86700700
Fax 022-86700777 022-86700777
Hp
E-mail helina.widayani@ultrajaya.co.id pahala@ultrajaya.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Ultra Jaya Milk Industry Tbk
Pahala Sihotang
Corporate Secretary
Ultra Jaya Milk Industry Tbk
PO.Box 1230
Phone : (022) 86700700, 665-46-10
Sender Name Pahala Sihotang
Function Corporate Secretary
Date and Time 01-09-2023 13:11
Attachment 1. SK Direksi - Pengangkatan Sekretaris Perusahaan.pdf
Page 4
This is an official document of Ultra Jaya Milk Industry Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ultra Jaya Milk Industry Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
176 ms
12 Sep 2026 22:04
Raw output
{'announced_date': '2023-09-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-01',
'name': 'Pahala Sihotang',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-01',
'name': 'Helina Widayani',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Ultra Jaya Milk Industry Tbk',
'issuer_ticker': 'ULTJ',
'letter_number': '312023/ultj-cs/idxnet-speojk/ix/2023',
'positions': [{'is_independent': False,
'name': 'Helina Widayani',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}