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20230828_ULTJ_Laporan Informasi dan Fakta Material_31394227.pdf
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Nomor Surat 302023/ultj-cs/idxnet-speojk/viii/2023
Nama Perusahaan Ultra Jaya Milk Industry Tbk
Kode Emiten ULTJ
Lampiran 3
Laporan Informasi atau Fakta Material Laporan Keterbukaan Informasi
Perihal
mengenai Pengurangan modal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Ultra Jaya Milk Industry Tbk
Bidang Usaha Industri Makanan
Telepon (022) 86700700, 665-46-10
Faksimili (022) 665-4612
Alamat Surat Elektronik (email) eddikur@ultrajaya.co.id; admin@ultrajaya.co.id
Tanggal Kejadian 24 Agustus 2023
Jenis Informasi atau Fakta Material Laporan Keterbukaan Informasi mengenai Pengurangan
modal
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Tanggal dan Waktu 28-08-2023 16:19
Lampiran 1. Laporan KI-Penurunan Modal.pdf
2. SK dan PKR Perubahan Modal.pdf
3. Iklan ULTJ-Media Indonesia 24Jun23.pdf
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.
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Letter / Announcement No. 302023/ultj-cs/idxnet-speojk/viii/2023
Issuer Name Ultra Jaya Milk Industry Tbk
Issuer Code ULTJ
Attachment 3
Subject Material Information or Facts Report Disclosure of Information Report regarding
Capital Reduction
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Ultra Jaya Milk Industry Tbk
Business Activities Industri Makanan
Telephone (022) 86700700, 665-46-10
Faximile (022) 665-4612
Email Address eddikur@ultrajaya.co.id; admin@ultrajaya.co.id
Date of Event 24 August 2023
Disclosure of Information Report regarding Capital Reduction
Type of Material Information or Facts
Description of Material Information or As attached
Facts
Impact of event, material information or As attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 28-08-2023 16:19
Page 4
Attachment 1. Laporan KI-Penurunan Modal.pdf
2. SK dan PKR Perubahan Modal.pdf
3. Iklan ULTJ-Media Indonesia 24Jun23.pdf
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.
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