Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 262026/ultj-cs/idxnet-speojk/ix/2026
Nama Perusahaan PT Ultrajaya Milk Industry & Trading Company Tbk
Kode Emiten ULTJ
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 242026/ultj-cs/idxnet-speojk/ix/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 27 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan, Jalan Raya Cimareme
diumumkan dan sesuai iklan) No 131 Bandung Barat, Jawa Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Ultrajaya Milk Industry & Trading Company Tbk
Helina Widayani
Corporate Secretary
PT Ultrajaya Milk Industry & Trading Company Tbk
Nama Pengirim Helina Widayani
Jabatan Corporate Secretary
Tanggal dan Waktu 18-09-2026
Lampiran 1. 20260918_Pengumuman RUPSLB_Announcement EGMS 2026.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 2
Go To Indonesian Page
No 262026/ultj-cs/idxnet-speojk/ix/2026
Issuer Name PT Ultrajaya Milk Industry & Trading Company Tbk
Issuer Code ULTJ
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.242026/ultj-cs/idxnet-speojk/ix/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 27 October 2026 Time : 10:00
Location : Kantor Perseroan, Jalan Raya Cimareme
No 131 Bandung Barat, Jawa Barat
Recording date of Shareholders which are entitled to : 02 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Ultrajaya Milk Industry & Trading Company Tbk
Helina Widayani
Corporate Secretary
PT Ultrajaya Milk Industry & Trading Company Tbk
Sender Name Helina Widayani
Function Corporate Secretary
Date and Time 18-09-2026
Attachment 1. 20260918_Pengumuman RUPSLB_Announcement EGMS 2026.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.