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Nomor Surat 312026/ultj-cs/idxnet-speojk/ix/2026
Nama Perusahaan PT Ultrajaya Milk Industry & Trading Company Tbk
Kode Emiten ULTJ
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPSLB https://www.idxnet.co.id;
18 September 2026
Perseroan https://www.idx.co.id
Pengumuman RUPSLB
https://easy.ksei.co.id; https://www.ksei.co.id 18 September 2026
Perseroan
Pengumuman RUPSLB https://www.ultrajaya.co.id/investor-
18 September 2026
Perseroan relation/rups
Demikian untuk diketahui.
Hormat Kami,
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
Telepon : (022) 86700700, Fax : (022) 86700777, https://www.ultrajaya.co.id
Nama Pengirim Helina Widayani
Jabatan Corporate Secretary
Tanggal dan Waktu 21-09-2026 11:49
Lampiran 1. 20260919_Bukti Iklan Pengumuman RUPSLB 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.
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Letter / Announcement No. 312026/ultj-cs/idxnet-speojk/ix/2026
Issuer Name PT Ultrajaya Milk Industry & Trading Company Tbk
Issuer Code ULTJ
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPSLB https://www.idxnet.co.id;
18 September 2026
Perseroan https://www.idx.co.id
Pengumuman RUPSLB
https://easy.ksei.co.id; https://www.ksei.co.id 18 September 2026
Perseroan
Pengumuman RUPSLB https://www.ultrajaya.co.id/investor-
18 September 2026
Perseroan relation/rups
Thus to be informed accordingly.
Respectfully,
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 21-09-2026 11:49
Attachment 1. 20260919_Bukti Iklan Pengumuman RUPSLB 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
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