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No Surat 222025/ultj-cs/idxnet-speojk/iv/2025
Nama Perusahaan PT Ultrajaya Milk Industry & Trading Company Tbk
Kode Emiten ULTJ
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 172025/ultj-cs/idxnet-speojk/iii/2025 , Tanggal 26 Maret 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 02 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Pertemuan Kantor Perseroan di
diumumkan dan sesuai iklan) Jalan Cimareme No 131 Bandung Barat,
Jawa Barat, Indonesia.
(online : aplikasi easy.ksei dari PT
Kustodian Sentral Efek Indonesia (KSEI))
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 April 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
4 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
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
Page 2
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 10-04-2025 09:23
Lampiran 1. 20250410 - Panggilan RUPST- Convocation GMS 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.
Page 3
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Letter / Announcement No. 222025/ultj-cs/idxnet-speojk/iv/2025
Issuer Name PT Ultrajaya Milk Industry & Trading Company Tbk
Issuer Code ULTJ
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 172025/ultj-cs/idxnet-speojk/iii/2025 , dated 26 March 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 02 May 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Ruang Pertemuan Kantor Perseroan di
Jalan Cimareme No 131 Bandung Barat,
Jawa Barat, Indonesia.
(online : aplikasi easy.ksei dari PT
Kustodian Sentral Efek Indonesia (KSEI))
Recording date of Shareholders which are entitled to : 09 April 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Reappointment / Amendment of the Board
of Commissioners
4 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
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
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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 10-04-2025 09:23 Attachment 1. 20250410 - Panggilan RUPST- Convocation GMS 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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PT Kustodian Sentral Efek Indonesia
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Kantor Akuntan Publik Informasi Lain
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Helina Widayani
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