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No Surat 152024/ultj-cs/idxnet-speojk/v/2024
Nama Perusahaan PT Ultrajaya Milk Industry & Trading Company Tbk
Kode Emiten ULTJ
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 122024/ultj-cs/idxnet-speojk/v/2024 , Tanggal 13 Mei 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 19 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Pertemuan PT Ultrajaya Milk Industry
diumumkan dan sesuai iklan) & Trading Company Tbk Jalan
Cimareme No 131 Bandung Barat, Jawa
Barat Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Susunan Pengurus Perseroan periode 2024 sampai
dengan 2029
4 Pengajuan penetapan Remunerasi anggota Direksi dan
Dewan Komisaris Perseroan
5 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Ultrajaya Milk Industry & Trading Company Tbk
Helina Widayani
Corporate Secretary
PT Ultrajaya Milk Industry & Trading Company Tbk
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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 28-05-2024 08:34
Lampiran 1. 20240528 Panggilan RUPST- Convocation GMS ULTJ.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. 152024/ultj-cs/idxnet-speojk/v/2024
Issuer Name PT Ultrajaya Milk Industry & Trading Company Tbk
Issuer Code ULTJ
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 122024/ultj-cs/idxnet-speojk/v/2024 , dated 13 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 19 June 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Ruang Pertemuan PT Ultrajaya Milk Industry
& Trading Company Tbk Jalan
Cimareme No 131 Bandung Barat, Jawa
Barat Indonesia
Recording date of Shareholders which are entitled to : 27 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Susunan Pengurus Perseroan periode 2024 sampai
dengan 2029
4 Pengajuan penetapan Remunerasi anggota Direksi dan
Dewan Komisaris Perseroan
5 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Ultrajaya Milk Industry & Trading Company Tbk
Helina Widayani
Corporate Secretary
PT Ultrajaya Milk Industry & Trading Company Tbk
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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 28-05-2024 08:34 Attachment 1. 20240528 Panggilan RUPST- Convocation GMS ULTJ.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
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PT Ultrajaya Milk Industry
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Trading Company Tbk
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Kantor Akuntan Publik Informasi Lain
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Helina Widayani
· Corporate Secretary
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