20250326_ULTJ_Pengumuman RUPS_31871215_lamp1.pdf

                 PENGUMUMAN                                                   ANNOUNCEMENT
         KEPADA PARA PEMEGANG SAHAM                                       TO THE SHAREHOLDERS OF
 PT ULTRAJAYA MILK INDUSTRY & TRADING CO., TBK.                PT ULTRAJAYA MILK INDUSTRY & TRADING CO., TBK.

Direksi PT Ultrajaya Milk Industry & Trading Company Tbk.     The Directors of PT Ultrajaya Milk Industry & Trading
(“Perseroan”), dengan menunjuk:                               Company Tk. (“the Company”) by refer to:
1. Anggaran Dasar Perseroan,                                  1. The Article of Association of the Company
2. Peraturan       Otoritas    Jasa    Keuangan   Nomor       2. Regulation of the Financial Services Authority No.
      15/POJK.04/2020 tanggal 20 April 2020 tentang                15/POJK.04/2020 dated 20 April 2020 concerning
      Rencana dan Penyelenggaraan Rapat Umum                       Planning and the Implementation of the General
      Pemegang Saham Perusahaan Terbuka (“POJK                     Meeting of Shareholders of the Public Companies
      No.15/2020”),                                                (“POJK No.15/2020”),
3. Peraturan       Otoritas    Jasa    Keuangan   Nomor       3. Regulation of the Financial Services Authority No.
      16/POJK.04/2020 tanggal 20 April 2020 tentang                16/POJK.04/2020 dated 20 April 2020 concerning
      Pelaksanaan Rapat Umum Pemegang Saham                        Implementation of the Electronic General Meeting of
      Perusahaan Terbuka Secara Elektronik,                        Shareholders of the Public Companies,
dengan ini mengumumkan kepada para Pemegang Saham             hereby announced to the Shareholders of the Company
Perseroan bahwa Perseroan akan menyelenggarakan Rapat         that the Company will hold a General Meeting of
Umum Pemegang Saham secara elektronik (“e-RUPS”) pada         Shareholders electronically ("e-RUPS") Friday, May 2nd
hari Jumat, 2 Mei 2025 di Kantor Perseroan dengan alamat      2025 in Company addressed in Jalan Raya Cimareme No
di Jalan Raya Cimareme No 131, Kabupaten Bandung Barat.       131, West Bandung Regency,

Pemanggilan kepada para Pemegang Saham Perseroan              Summons to the Company's Shareholders to attend the e-
untuk mengikuti e-RUPS akan diumumkan pada hari Kamis,        GMS will be announced on Thursday, April 10th 2025
10 April 2025 melalui situs web Bursa Efek Indonesia, situs   through the Indonesia Stock Exchange website, the
web Perseroan, dan eASY KSEI.                                 Company's website, and KSEI eASY

Pemegang Saham Perseroan yang berhak mengikuti atau           The Company's Shareholders whose are entitled to
diwakili dalam e-RUPS adalah yang namanya tercatat di         participate or be represented at the e-GMS are those
dalam Daftar Pemegang Saham Perseroan pada Hari Rabu,         whose names are registered in the Company’s Register of
9 Maret 2025, jam 16.00 WIB dan Pemegang Saham                Shareholders on Wednesday, March 9th 2025 at 4.00 p.m.
Perseroan yang saham-sahamnya berada pada penitipan           WIT, and the Shareholders whose shares are in collective
kolektif, yang namanya tercatat dalam pemegang rekening       custody, whose names are recorded in the account holder
atau bank kustodian di PT Kustodian Sentral Efek Indonesia    or custodian bank at PT Kustodian Sentral Efek Indonesia
sampai dengan penutupan perdagangan saham Perseroan           until the closing of trading shares on the Indonesia Stock
di Bursa Efek Indonesia pada hari Rabu, 9 Maret 2025          Exchange on Wednesday, March 9th 2025

Para Pemegang Saham Perseroan dapat mengusulkan mata          The Company's Shareholders may propose a meeting
acara e-RUPS kepada Direksi Perseroan, dan usul - usul        agenda to the Directors of the Company. The proposal will
tersebut akan dimasukkan dalam acara e-RUPS apabila           be included in the e-GMS agenda only if they meet the
telah memenuhi persyaratan sebagaimana diatur dalam           requirements as regulated in article 12 paragraph 8 of the
pasal 12 ayat 8 Anggaran Dasar Perseroan dan pasal 16         Company's Articles of Association and article 16 POJK
POJK No.15/2020.                                              No.15/2020

Demikian, agar diketahui oleh para Pemegang Saham             This announcement to be known by the Company's
Perseroan.                                                    Shareholders

           Bandung Barat, 26 Maret 2025                                 West Bandung, March 26th 2025
  PT ULTRAJAYA MILK INDUSTRY & TRADING CO., TBK.               PT ULTRAJAYA MILK INDUSTRY & TRADING CO., TBK.
                      Direksi                                                 Board of Directors