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PEMBERITAHUAN NOTIFICATION
RENCANA PAPARAN PUBLIK PUBLIC EXPOSE PLAN
PT ULTRAJAYA MILK INDUSTRY & TRADING CO. Tbk PT ULTRAJAYA MILK INDUSTRY & TRADING CO. Tbk
Dalam rangka memenuhi Keputusan Direksi PT Bursa In order to comply with the Decree of the Board of
Efek Indonesia (“BEI”) Jakarta No. Kep-306/BEJ/07-2004 Directors of the Indonesia Stock Exchange (“BEI”)
tanggal 19 Juli 2004 tentang Peraturan I-E perihal Jakarta No. Kep-306 / BEJ / 07-2004 dated 19 July 2004
Kewajiban Penyampaian Informasi, serta merujuk Surat concerning Regulation I-E concerning Obligations to
Edaran BEI No. SE-00003/BEI/05-2000 tanggal 29 Mei Submit Information, and referring to BEI Circular Letter
2020, bersama ini kami sampaikan rencana Paparan No. SE-00003 / BEI / 05-2000 dated 29 May 2020, we
Publik (Public Expose) Tahunan PT Ultrajaya Milk hereby convey the Annual Public Expose plan of PT
Industry & Trading Company Tbk. (“Perseroan”) yang Ultrajaya Milk Industry & Trading Company Tbk. (“The
akan diselenggarakan secara elektronik sebagai berikut: Company”) which will be held electronically as follows:
Hari/Tanggal : Jumat, 19 Desember 2025 Day/ Date : Friday, 19 December 2025
Waktu : 10:00 WIB – selesai Time : 10:00 WIB – finished
Tempat : Aplikasi Zoom Meeting (Online) Venue : Zoom Meeting Application (Online)
Tautan : https://registrasipublicexpose.ult Registration : https://registrasipublicexpose.ultra
Registrasi rajaya.co.id/ Link jaya.co.id/
Manajemen : Direksi dan perwakilan Perseroan Management : Directors and other representatives
yang hadir lainnya who will of the Company
attend
Agenda : Paparan Kinerja Perseroan Agenda : Presentation of the Company's
sampai dengan Kwartal III-2025 Performance up to Quarter III-2025
Tata Cara Pendaftaran untuk menghadiri Paparan Publik Registration procedures for attending the Public Expose
adalah sebagai berikut: are as follows:
1. Peserta wajib melakukan Registrasi melalui tautan 1. Participants are required to submit a registration
registrasi diatas. Pendaftaran akan ditutup pada through Registration Link above. Registration will
hari Selasa, tanggal 16 Desember 2025 pukul 16.00 be closed on Tuesday, 16 December 2025 at 4 PM
WIB. Jakarta Time.
2. Tautan acara Paparan Publik akan disampaikan ke 2. Link details will be submitted to the registered email
alamat email terdaftar setelah periode registrasi address after registration time closed.
ditutup.
3. Nama peserta wajib sesuai dengan yang terdaftar 3. The participant's name must match the one
pada saat login ke Aplikasi Zoom. registered when logging in to the Zoom
Sesuai dengan ketentuan butir V.4.2 Peraturan IE In accordance with the provisions of item V.4.2 of Rule
bahwa Perseroan wajib menyampaikan materi Paparan IE, the Company is obliged to submit the Public Expose
Publik kepada Bursa selambat-lambatnya 3 (tiga) Hari material to the Exchange no later than 3 (three)
Bursa sebelum tanggal penyelenggaraan Paparan Publik Exchange Days before the date of the Public Expose or
atau akan Perseroan sampaikan pada hari Senin, 15 the Company will deliver it on Monday, 15 December
Desember 2025. 2025.
Materi paparan publik juga dapat diunduh melalui Public expose presentation materials can also be
website Perseroan, yaitu di www.ultrajaya.co.id downloaded via the Company website, at
www.ultrajaya.co.id
Demikian kami sampaikan, atas perhatiannya kami Thank you for your attention and cooperation.
ucapkan terima kasih.
Bandung Barat, 04 Desember 2025 Bandung Barat, 4 December 2025
PT ULTRAJAYA MILK INDUSTRY & TRADING CO. Tbk PT ULTRAJAYA MILK INDUSTRY & TRADING CO. Tbk
Direksi Board of Directors
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TRADING CO. Tbk
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