Back to announcement
20250505_ULTJ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31882390.pdf
Board change Parsed ULTJSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 292025/ultj-cs/idxnet-speojk/v/2025
Nama Perusahaan PT Ultrajaya Milk Industry & Trading Company Tbk
Kode Emiten ULTJ
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Evita Puspitasari Citra Sukmadilaga Periode Ke-1
ANGGOTA Said Aryonindito Said Aryonindito Periode Ke-1
ANGGOTA Saskia Salmana Evita Puspitasari Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0502/ULTJ/BOC/202 , tanggal SK Dewan Komisaris:
02 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.ultrajaya.co.id/investor-relation/information/ind 06 Mei 2025
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 06-05-2025 09:07
Lampiran 1. Berita Acara Rapat Dewan Komisaris - 2025.pdf
Page 2
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 3
Go To Indonesian Page
Letter / Announcement No. 292025/ultj-cs/idxnet-speojk/v/2025
Issuer Name PT Ultrajaya Milk Industry & Trading Company Tbk
Issuer Code ULTJ
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 May 2025 as follows :
Information New Old Service Period
Head Evita Puspitasari Citra Sukmadilaga Periode Ke-1
Member Said Aryonindito Said Aryonindito Periode Ke-1
Member Saskia Salmana Evita Puspitasari Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
0502/ULTJ/BOC/202, Decree of the Board of Commissioners Number: 02 Mei 2025
The information referred to above has been published on the Company's Website at nature
https://www.ultrajaya.co.id/investor-relation/information/ind06 Mei 2025
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 06-05-2025 09:07
Attachment 1. Berita Acara Rapat Dewan Komisaris - 2025.pdf
Page 4
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 9 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
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Helina Widayani
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
184 ms
12 Sep 2026 23:09
Raw output
{'announced_date': '2025-05-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-02',
'name': 'Citra Sukmadilaga',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-02',
'name': 'Evita Puspitasari',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-05-02',
'name': 'Evita Puspitasari',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-02',
'name': 'Saskia Salmana',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Ultrajaya Milk Industry & Trading Company Tbk',
'issuer_ticker': 'ULTJ',
'letter_number': '292025/ultj-cs/idxnet-speojk/v/2025',
'positions': [{'is_independent': False,
'name': 'Evita Puspitasari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-05-02'},
{'is_independent': False,
'name': 'Said Aryonindito',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-02'},
{'is_independent': False,
'name': 'Saskia Salmana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}