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20250410_ULTJ_Penyampaian Bukti Iklan_31874659_lamp1.pdf

Other Text extracted ULTJ

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Page 1 
Nomor : 095/UJ-DIR/Corsec/IV/25                                                     Bandung, 11 April 2025


Kepada:
Dewan Komisioner Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Departemen Keuangan R.I., Lantai 1-4
Jalan Lapangan Banteng Timur 2-4
DKI Jakarta - 10710


U.p.      : Yth. Kepala Eksekutif Pengawasan Pasar Modal

Perihal : Penyampaian Bukti Panggilan Rapat Umum Pemegang Saham Tahunan (“RUPST”)
          PT Ultrajaya Milk Industry & Trading Company Tbk (“ULTJ”)

Dengan hormat,

Sehubungan dengan Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Tahunan (“RUPST”)
PT Ultrajaya Milk Industry & Trading Company Tbk (“ULTJ”), dengan ini kami sampaikan Bukti Panggilan
RUPST – ULTJ yang telah diumumkan pada tanggal 10 April 2025 pada:

       1. Situs website Bursa Efek Indonesia (https://www.idxnet.co.id; https://www.idx.co.id)
       2. Situs website PT Kustodian Sentral Efek Indonesia (https://easy.ksei.co.id; https://www.ksei.co.id)
       3. Situs website Perseroan ULTJ (https://www.ultrajaya.co.id/investor-relation/rups)

Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.



Hormat kami,

PT Ultrajaya Milk Industry & Trading Company Tbk




Helina Widayani
Corporate Secretary




                                                                                             Halaman 1 dari 4
Page 2 
1. Situs website Bursa Efek Indonesia

   https://www.idxnet.co.id/idxnet/emiten/rups/pelaporanRups




   https://www.idx.co.id/id/perusahaan-tercatat/keterbukaan-informasi - ULTJ




                                                                               Halaman 2 dari 4
Page 3 
2. Situs website PT Kustodian Sentral Efek Indonesia
   Penyedia e-RUPS PT Kustodian Sentral Efek Indonesia (https://easy.ksei.co.id)




  Situs website PT Kustodian Sentral Efek Indonesia
  https://www.ksei.co.id/publications/corporate-action-schedules/meeting-convocation




                                                                                       Halaman 3 dari 4
Page 4 
3. Situs Website Perseroan – ULTJ (https://www.ultrajaya.co.id/investor-relation/rups)




                                                                                         Halaman 4 dari 4

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Source IDX
Size0.89 MB
Published11 Apr 2025
Pages4
Characters2,238
Text sourceEmbedded text layer
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×2
unresolved org Departemen Keuangan R.I. p.1
unresolved org PT Ultrajaya Milk Industry p.1 ×3
unresolved org Trading Company Tbk p.1 ×3
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×6
unresolved person Helina Widayani · Corporate Secretary p.1
unresolved org PT Kustodian Sentral Efek Indonesia Penyedia p.3

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