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20250321_ULTJ_Laporan Informasi dan Fakta Material_31870244.pdf

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 Nomor Surat                           152025/ultj-cs/idxnet-speojk/iii/2025

 Nama Perusahaan                       PT Ultrajaya Milk Industry & Trading Company Tbk

 Kode Emiten                           ULTJ

 Lampiran                              2
                                       Penyampaian Keterbukaan Informasi Sehubungan Dengan Rencana Buyback
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Ultrajaya Milk Industry & Trading Company Tbk

 Bidang Usaha                                   Industri Makanan & Minuman



 Telepon                                        (022) 86700700

 Faksimili                                      (022) 86700777

 Alamat Surat Elektronik (email)                corsec@ultrajaya.co.id


 Tanggal Kejadian                               21 Maret 2025
 Jenis Informasi atau Fakta Material            Penyampaian Keterbukaan Informasi Sehubungan Dengan
                                                Rencana Buyback


 Uraian Informasi atau Fakta Material           terlampir




 Dampak kejadian, informasi atau fakta          terlampir
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2
Jabatan                            Corporate Secretary
Tanggal dan Waktu                  21-03-2025 14:13

Lampiran                          1. Surat KI Buyback ULTJ Maret 2025.pdf


                                  2. Keterbukaan Informasi Buyback ULTJ Maret 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.
Page 3
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 Letter / Announcement No.            152025/ultj-cs/idxnet-speojk/iii/2025

 Issuer Name                          PT Ultrajaya Milk Industry & Trading Company Tbk

 Issuer Code                          ULTJ

 Attachment                           2

 Subject                              Disclosure of Information Regarding the Buyback Plan


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Ultrajaya Milk Industry & Trading Company Tbk

 Business Activities                           Industri Makanan & Minuman


 Telephone                                     (022) 86700700

 Faximile                                      (022) 86700777

 Email Address                                 corsec@ultrajaya.co.id


 Date of Event                                 21 March 2025

                                               Disclosure of Information Regarding the Buyback Plan
 Type of Material Information or Facts

 Description of Material Information or        as attached
 Facts


 Impact of event, material information or      as attached
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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                        21-03-2025 14:13
Page 4
Attachment                        1. Surat KI Buyback ULTJ Maret 2025.pdf


                                  2. Keterbukaan Informasi Buyback ULTJ Maret 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.

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Size0.01 MB
Published21 Mar 2025
Pages4
Characters4,641
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org PT Ultrajaya Milk Industry & Trading Company Tbk · Nama Perusahaan p.1 ×2
unresolved org PT Ultrajaya Milk Industry p.1 ×12
unresolved org Trading Company Tbk p.1 ×12
unresolved person Helina Widayani · Nama Pengirim p.1 ×2

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