20240513_ULTJ_Pengumuman RUPS_31637783_lamp1.pdf

                              PT Ultrajaya Milk Industry & Trading Company Tbk
                 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") Wednesday, 19
hari Rabu, 19 Juni 2024 di Kantor Perseroan dengan alamat    June 2024 in Company addressed in Jalan Raya Cimareme
di Jalan Raya Cimareme No 131, Kabupaten Bandung Barat.      No 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 Selasa,      GMS will be announced on Tuesday, 28 May 2024 through
28 Mei 2024 melalui situs web Bursa Efek Indonesia, situs    the Indonesia Stock Exchange website, the Company's
web Perseroan, dan eASY KSEI.                                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 Senin,       whose names are registered in the Company’s Register of
27 Mei 2024, jam 16.00 wib dan Pemegang Saham                Shareholders on Monday, 27 May 2024 at 4.00 p.m. wib,
Perseroan yang saham-sahamnya berada pada penitipan          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 Senin, 27 Mei 2024         Exchange on Monday, 27 May 2024

Para Pemegang Saham Perseroan dapat mengusulkan mata         The Company's Shareholders may propose a meeting
acara e-RUPS kepada Direksi Perseroan, dan usulusul          agenda to the Directors of the Company. The proposal will
tersebut akan dimasukkan dalam acara e-RUPS hanya            be included in the e-GMS agenda only if they meet the
apabila telah memenuhi persyaratan sebagaimana diatur        requirements as regulated in article 12 paragraph 8 of the
dalam pasal 12 ayat 8 Anggaran Dasar Perseroan dan pasal     Company's Articles of Association and article 16 POJK
16 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

              Padalarang, 13 Mei 2024                                    Padalarang, 13 May 2024
  PT ULTRAJAYA MILK INDUSTRY & TRADING CO., TBK.              PT ULTRAJAYA MILK INDUSTRY & TRADING CO., TBK.
                      Direksi                                                Board of Director