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20260918_ULTJ_Rencana Transaksi Material Dengan Persetujuan RUPS_32149697.pdf
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Go To English Page Nomor Surat 272026/ultj-cs/idxnet-speojk/ix/2026 Nama Perusahaan PT Ultrajaya Milk Industry & Trading Company Tbk Kode Emiten ULTJ Lampiran 2 Perihal Rencana Transaksi Material Dengan Persetujuan RUPS Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai berikut : Uraian singkat mengenai Transaksi Material : Penyampaian Keterbukaan Informasi Nilai Transaksi Material : Transaksi berupa perolehan dan pelepasan atas perusahaan atau segmen a. Persentase nilai transaksi terhadap ekuitas 178,24 % b. Persentase total aset objek transaksi terhadap 96,4 % c. Persentase Laba bersih objek transaksi dibagi 36,08 % d. Persentase pendapatan usaha objek transaksi 121,44 % Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Juli 2026 Tanggal RUPS 27 Oktober 2026 Tanggal Pengumuman RUPS 18 September 2026 Laporan Penilai Nama Penilai Hamid Yusuf, MAPPI (Cerf.),FRICS Nama KJPP KJPP Rengganis, Hamid & Rekan Tanggal Penilaian 31 Juli 2026 Pendapat kewajaran atas Transaksi Informasi tersebut telah diumumkan di media pengumuman sebagai berikut : Demikian untuk diketahui. Hormat Kami, PT Ultrajaya Milk Industry & Trading Company Tbk
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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 18-09-2026 13:51
Lampiran 1. 20260918_Surat Pengantar Keterbukaan Informasi.pdf
2. 20260918_Keterbukaan Informasi Ultrajaya.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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Go To Indonesian Page
Letter / Announcement No. 272026/ultj-cs/idxnet-speojk/ix/2026
Issuer Name PT Ultrajaya Milk Industry & Trading Company Tbk
Issuer Code ULTJ
Attachment 2
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction Disclosure of Information in Connection with the
Proposed Capital Increase with Pre-Emptive
Material Transaction Value Rights (PMHMETD) and the Proposed Material
Transaction by PT Ultrajaya Milk Industry &
Trading Company Tbk
Transactions in the form of acquisitions and disposals of companies or operating segments
a. Percentage of transaction value to Public Company equity 178,24 %
b. Percentage of total assets of transaction object to total 96,4 %
c. Percentage of net profit of transaction object divided by net 36,08 %
d. Percentage of transaction object's business revenue 121,44 %
AGMS Date 27 Oktober 2026
GMS Announcement Date 18 September 2026
Appraisal Report
Assessor Name Hamid Yusuf, MAPPI (Cerf.),FRICS
Name of KJPP KJPP Rengganis, Hamid & Rekan
Assessment Date 31 Juli 2026
Fairness Opinion Results Reasonable
The information has been published in the following media:
Thus to be informed accordingly.
Respectfully,
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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 18-09-2026 13:51
Attachment 1. 20260918_Surat Pengantar Keterbukaan Informasi.pdf
2. 20260918_Keterbukaan Informasi Ultrajaya.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 8 people and organisations named in the text · linked when the evidence is strong
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PT Ultrajaya Milk Industry
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Trading Company Tbk
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Hamid Yusuf
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KJPP Rengganis, Hamid & Rekan
· Nama KJPP
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KJPP Rengganis
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Hamid & Rekan
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Helina Widayani
· Corporate Secretary
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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missing: transaction_date
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Hamid Yusuf, MAPPI (Cerf.),FRICS',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'terhadap 96,4 %'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'KJPP Rengganis, Hamid & Rekan',
'letter_number': '272026/ultj-cs/idxnet-speojk/ix/2026',
'object_text': 'terhadap 96,4 %',
'object_truncated': False,
'parties': [],
'pct_of_equity': '178.24',
'reference_period': '31 Juli 2026',
'requires_rups': True,
'rups_date': '2026-10-27',
'ticker': 'ULTJ',
'transaction_date': None,
'valuation_date': '2026-07-31',
'value': None}