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Nomor Surat 082024/ultj-cs/idxnet-speojk/iv/2024
Nama Perusahaan PT Ultrajaya Milk Industry & Trading Company Tbk
Kode Emiten ULTJ
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 28 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.ultrajaya.co.id/investor-relation/annual-report/ind dan https://www.ultrajaya.co.id/investor-
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 12 Perempuan : 36 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 10 jam.
Daur Ulang Sampah 50 %.
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 29-04-2024 14:49
Lampiran 1. ULTJ Surat 110 Penyampaian AR dan SR 2023.pdf
2. ULTJ Laporan Keberlanjutan (SR) 2023.pdf
3. ULTJ Laporan Tahunan (Annual Report) 2023.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.
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Letter / Announcement No. 082024/ultj-cs/idxnet-speojk/iv/2024
Issuer Name PT Ultrajaya Milk Industry & Trading Company Tbk
Issuer Code ULTJ
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 28 May 2024
The information referred above has been published on the Company’s website https://www.ultrajaya.co.id/investor-
relation/annual-report/ind dan https://www.ultrajaya.co.id/investor-relation/sustainability-report/ind at 29 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 12 Woman : 36 Man.
Recycle 50%.
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 29-04-2024 14:49
Attachment 1. ULTJ Surat 110 Penyampaian AR dan SR 2023.pdf
2. ULTJ Laporan Keberlanjutan (SR) 2023.pdf
3. ULTJ Laporan Tahunan (Annual Report) 2023.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Ultrajaya Milk Industry
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Trading Company Tbk
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Helina Widayani
· Corporate Secretary
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