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Nomor Surat 232025/ultj-cs/idxnet-speojk/iv/2025
Nama Perusahaan PT Ultrajaya Milk Industry & Trading Company Tbk
Kode Emiten ULTJ
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPS PT Ultrajaya Situs website Bursa Efek Indonesia
10 April 2025
Milk Industry & Trading Company (https://www.idxnet.co.id;
Panggilan RUPS PT Ultrajaya Situs website PT Kustodian Sentral Efek
10 April 2025
Milk Industry & Trading Company Indonesia (https://easy.ksei.co.id; https:
Panggilan RUPS PT Ultrajaya Situs website Perseroan ULTJ
10 April 2025
Milk Industry & Trading Company (https://www.ultrajaya.co.id/investor-
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 11-04-2025 08:44
Lampiran 1. 20250411 Bukti Iklan Panggilan RUPS 2025.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. 232025/ultj-cs/idxnet-speojk/iv/2025
Issuer Name PT Ultrajaya Milk Industry & Trading Company Tbk
Issuer Code ULTJ
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPS PT Ultrajaya Situs website Bursa Efek Indonesia
10 April 2025
Milk Industry & Trading Company (https://www.idxnet.co.id;
Panggilan RUPS PT Ultrajaya Situs website PT Kustodian Sentral Efek
10 April 2025
Milk Industry & Trading Company Indonesia (https://easy.ksei.co.id; https:
Panggilan RUPS PT Ultrajaya Situs website Perseroan ULTJ
10 April 2025
Milk Industry & Trading Company (https://www.ultrajaya.co.id/investor-
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 11-04-2025 08:44
Attachment 1. 20250411 Bukti Iklan Panggilan RUPS 2025.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 7 people and organisations named in the text · linked when the evidence is strong
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org
PT Ultrajaya Milk Industry
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Trading Company Tbk
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PT Ultrajaya
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PT Kustodian Sentral Efek
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Helina Widayani
· Corporate Secretary
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