20241220_ULTJ_Public Expose_31830492_lamp1.pdf

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Page 1

                                        SUMMARY OF
                                  PUBLIC EXPOSE RESULTS
                    PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY Tbk.

We hereby submit a report on the implementation of the Public Expose which was held electronically on
Friday, 20 December 2024, through the Zoom Meeting Online Application, as follows:

  I.   There were 21 participants attending the 2024 Annual Public Expose event, which included
       a) 17 participants who registered beforehand through the G-Form link supplied by the Company
          after the Notice of the Public Expose Plan was issued on December 5, 2024 until December
          16, 2024 at 4pm WIB attended through the Zoom Link provided by the Company, consisting
          of:
           o Shareholders
           o Securities Companies
           o Journalist
           o And Public
       b) Four members of the Company's Management Team attended the meeting, three in person and
          one via Zoom Link provided by the company

          The Company's Management Team that is physically present include:

                o      Mr. Samudera Prawirawidjaja – Director
                o      Mr. Pahala Sihotang – Head of Finance
                o      Mrs. Helina Widayani – Corporate Secretary
          The Company's Management Team that is present through the Zoom Meeting Application
          include:
                o      Mr. Bobby K Gandasaputra – Chief Operating Officer



 II.   The event was opened at 10.07 am by Mr Samudera Prawirawidjaja, and continued with the
       presentation of Public Expose material regarding the Company's Performance until the Third
       Quarter of 2024 delivered by Mr Pahala Sihotang.


       Several things that were conveyed in the opening included:
       o The annual public expose is conducted based on the Decree of the Board of Directors of PT
          Bursa Efek Jakarta Number: Kep-306/BEJ/07-2004 concerning Regulation Number I-E
          concerning Obligations to Submit Information, Point V which emphasizes the obligation for
          listed companies to conduct an annual public expose at least 1 (one) time a year. As well as
          referring to IDX Circular Letter No. SE-00003/BEI/05-2000 dated 29 May 2020 regarding
          Procedures for Implementing Electronic Public Expose.




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Page 2

SUMMARY OF
PUBLIC EXPOSE RESULTS
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY Tbk.

o This annual Public Expose is held in relation to Information Disclosure conducted by the
Company to fulfil the principles of transparency which is part of a good corporate governance
system.

The procedure for asking questions:

o Questions must be relevant to the Public Expose Agenda/Presentation;
o Questions should be submitted via zoom chat menu or email to investor-
relations@ultrajaya.co.id
o Answers / Responses to questions will be answered immediately at a maximum of H + 1.

In the Presentation session, the presentation discussed, among others:

1) Brief Company Profile
2) 3Q2024 Update
3) Company Strategy
4) Corporate Action 2024
5) Summary of Financial Statements

III. Setelah After the presentation of the Public Expose material, the event continued with questions and
answers, as for this e-Public Expose, participants asked questions through the chat media available
on the Zoom Meeting Application. The number of questions collected during the event are 18
questions from 6 participants. Responses / Answers to questions are sent via email to the all
participants on Monday, December 23rd 2024 at 5.30 PM JKT Time.

Questions and management responses/answers are as follows:

1. Rinalditama_Individual Investor 10:14
1) As the current competition, does management have plans to market for sterilized milk/milk in
cans?
2) Regarding the 12% VAT plan, what impact does management feel and how does management
overcome the challenges of 12% VAT?
Response/Answer:
1. The Company will not enter the sterile milk market; instead, it will focus on expanding liquid
milk market growth with UHT and aseptic packaging technology, which is the most modern
technology that brings the greatest milk quality.
2. The implementation of 12% VAT on several product/service categories can affect material
prices/production costs and other operational costs. We conducted a study of the impact of the
VAT increase.

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SUMMARY OF
PUBLIC EXPOSE RESULTS
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY Tbk.

File	Open PDF
Source	IDX
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Published	23 Dec 2024
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