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No Surat 342026/ultj-cs/idxnet-speojk/x/2026
Nama Perusahaan PT Ultrajaya Milk Industry & Trading Company Tbk
Kode Emiten ULTJ
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 262026/ultj-cs/idxnet-speojk/ix/2026 , Tanggal 18 September 2026,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 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
Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 September 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Penambahan Modal Dengan Hak
Memesan Efek Terlebih Dahulu (PMHMETD)
2 Persetujuan Rencana Transaksi Material Di Atas 50%
(Transaksi Material)
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
4 Persetujuan Penggunaan Laba Bersih (Dividen Tunai)
5 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
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
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Telepon : (022) 86700700, Fax : (022) 86700777, https://www.ultrajaya.co.id
Nama Pengirim Helina Widayani
Jabatan Corporate Secretary
Tanggal dan Waktu 05-10-2026 16:31
Lampiran 1. 20261005_Panggilan RUPSLB- Invitation EGMS ULTJ.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. 342026/ultj-cs/idxnet-speojk/x/2026
Issuer Name PT Ultrajaya Milk Industry & Trading Company Tbk
Issuer Code ULTJ
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 262026/ultj-cs/idxnet-speojk/ix/2026 , dated 18 September 2026
,the Issuer has announced for AGM on
Day/Date/Time : 27 October 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Kantor Perseroan, Jalan Raya Cimareme
No 131 Bandung Barat, Jawa Barat
Indonesia
Recording date of Shareholders which are entitled to : 02 September 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Additional Capital with Pre-emptive
Rights
2 Approval of The Material Transactions above 50%
3 Approval of the Reappointment / Change of the Board of
Directors
3 Approval of the Reappointment / Amendment to the
Board of Commissioners
4 Approval of the Use of Net Profit
5 Approval of the Articles of Association Amendment
Other Information:
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
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Phone : (022) 86700700, Fax : (022) 86700777, https://www.ultrajaya.co.id Sender Name Helina Widayani Function Corporate Secretary Date and Time 05-10-2026 16:31 Attachment 1. 20261005_Panggilan RUPSLB- Invitation EGMS ULTJ.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
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