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20240620_ULTJ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31662969.pdf
Board change Text extracted ULTJSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 232024/ultj-cs/idxnet-speojk/vi/2024
Nama Perusahaan PT Ultrajaya Milk Industry & Trading Company Tbk
Kode Emiten ULTJ
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Citra Sukmadilaga Sony Devano Periode Ke-2
ANGGOTA Evita Puspitasari Ahmad Zakie Periode Ke-1
Mubarok
ANGGOTA Said Aryonindito Citra Sukmadilaga Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0620/ULTJ/BOC/2024 , tanggal SK Dewan Komisaris:
19 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.ultrajaya.co.id/investor-relation/information/ind 21 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Ultrajaya Milk Industry & Trading Company Tbk
Helina Widayani
Corporate Secretary
PT Ultrajaya Milk Industry & Trading Company Tbk
Jl Raya Cimareme No 131 Bandung Barat 40552, Indonesia
Telepon : (022) 86700700, Fax : (022) 86700777, https://www.ultrajaya.co.id/
Nama Pengirim Helina Widayani
Jabatan Corporate Secretary
Tanggal dan Waktu 21-06-2024 15:16
Lampiran 1. ULTJ BAR Dekom Komite Audit 2024.pdf
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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. 232024/ultj-cs/idxnet-speojk/vi/2024
Issuer Name PT Ultrajaya Milk Industry & Trading Company Tbk
Issuer Code ULTJ
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 June 2024 as follows :
Information New Old Service Period
Head Citra Sukmadilaga Sony Devano Periode Ke-2
Member Evita Puspitasari Ahmad Zakie Mubarok Periode Ke-1
Member Said Aryonindito Citra Sukmadilaga Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
0620/ULTJ/BOC/2024, Decree of the Board of Commissioners Number: 19 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://www.ultrajaya.co.id/investor-relation/information/ind21 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Ultrajaya Milk Industry & Trading Company Tbk
Helina Widayani
Corporate Secretary
PT Ultrajaya Milk Industry & Trading Company Tbk
Jl Raya Cimareme No 131 Bandung Barat 40552, Indonesia
Phone : (022) 86700700, Fax : (022) 86700777, https://www.ultrajaya.co.id/
Sender Name Helina Widayani
Function Corporate Secretary
Date and Time 21-06-2024 15:16
Attachment 1. ULTJ BAR Dekom Komite Audit 2024.pdf
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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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Ultrajaya Milk Industry
p.1 ×10
unresolved
org
Trading Company Tbk
p.1 ×10
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Helina Widayani
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 20:53
Raw output
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{'change_type': 'OUT',
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'issuer_name': 'PT Ultrajaya Milk Industry & Trading Company Tbk',
'issuer_ticker': 'ULTJ',
'letter_number': '232024/ultj-cs/idxnet-speojk/vi/2024',
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