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Nomor Surat 182025/ultj-cs/idxnet-speojk/iii/2025
Nama Perusahaan PT Ultrajaya Milk Industry & Trading Company Tbk
Kode Emiten ULTJ
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS Tahunan Situs website Bursa Efek Indonesia
26 Maret 2025
PT Ultrajaya Milk Industry & (https://www.idxnet.co.id;
Pengumuman RUPS Tahunan Situs website PT Kustodian Sentral Efek
26 Maret 2025
PT Ultrajaya Milk Industry & Indonesia (https://easy.ksei.co.id; https:
Pengumuman RUPS Tahunan Situs website Perseroan ULTJ
26 Maret 2025
PT Ultrajaya Milk Industry & (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 26-03-2025 12:01
Lampiran 1. 20250326 Bukti Iklan Pengumuman 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. 182025/ultj-cs/idxnet-speojk/iii/2025
Issuer Name PT Ultrajaya Milk Industry & Trading Company Tbk
Issuer Code ULTJ
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS Tahunan Situs website Bursa Efek Indonesia
26 March 2025
PT Ultrajaya Milk Industry & (https://www.idxnet.co.id;
Pengumuman RUPS Tahunan Situs website PT Kustodian Sentral Efek
26 March 2025
PT Ultrajaya Milk Industry & Indonesia (https://easy.ksei.co.id; https:
Pengumuman RUPS Tahunan Situs website Perseroan ULTJ
26 March 2025
PT Ultrajaya Milk Industry & (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 26-03-2025 12:01
Attachment 1. 20250326 Bukti Iklan Pengumuman 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 6 people and organisations named in the text · linked when the evidence is strong
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org
PT Ultrajaya Milk Industry
p.1 ×16
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org
Trading Company Tbk
p.1 ×10
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PT Kustodian Sentral Efek
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person
Helina Widayani
· Corporate Secretary
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