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Total ii. Pihak yang berelasi ii. Related Parties PT Ultrajaya Milk Industry & PT Ultrajaya Milk Industry Trading Company Tbk. 232.119.339 121.646.211 & Trading Company,Tbk. Jumlah 69.639.803.992 52.458.509.439 Total b. Jumlah … PT Ultrajaya Milk Industry & PT Ultrajaya Milk Industry & Trading Company Tbk. 232.119.339 121.646.211 0,0017 0,0041 Trading Company Tbk. Beban Umum dan Administrasi General and administrative expenses PT Ultrajaya

Milk Industry & Trading Company, Tbk Bulan : April2024 Jumlah Persentase No Nama & Alamat Pemegang Saham Kepemilikan Saham Saham 1 PT. Prawirawidjaja Prakarsa 2,472,304,260 23.78 C/O PT Ultrajaya Milk … No.143 Cimahi- Bandung Ledger: 012540 LAPORAN KEPEMILIKAN SAHAM OLEH DIREKSI DAN KOMISARIS Emiten : PT. Ultrajaya Milk Industry & Trading Company, Tbk Bulan : April2024 Jumlah Persentase No Nama Jabatan Kepemilikan Saham Saham

English Page Nomor Surat 112024/ultj-cs/idxnet-speojk/v/2024 Nama Perusahaan PT Ultrajaya Milk Industry & Trading Company Tbk Kode Emiten ULTJ Papan Pencatatan Utama Lampiran 1 Perihal Laporan Bulanan Registrasi Pemegang Efek Perseroan menyampaikan … Penerima Manfaat Akhir dari Kepemilikan Saham Demikian untuk diketahui. Hormat Kami, PT Ultrajaya Milk Industry & Trading Company Tbk Helina Widayani Corporate Secretary PT Ultrajaya Milk Industry & Trading Company

PT PT BEYOND MEDIA 1,592,831,618 40.47 1,592,831,618 40.47 663 HRME MENTENG HERITAGE REALTY Tbk, PT SINARMAS SEKURITAS, PT PT WIJAYA WISESA REALTY PT WIJAYA … PT PT MONJESS INVESTAMA INDONESIA L 9,662 9,662 0 KAV. 1 ABANG 1011 MKNT MITRA KOMUNIKASI NUSANTARA Tbk, PT PT YUGEN BERTUMBUH SEKURITAS PT. SUN INTERNATIONAL CAPITAL PT

PT PT BEYOND MEDIA 1,592,831,618 40.47 1,592,831,618 40.47 1565 TRST TRIAS SENTOSA Tbk, PT PT SUCOR SEKURITAS PT. K AND L CAPITAL PT … ZINC KAPUAS PRIMA COAL Tbk, PT PT PHILLIP SEKURITAS INDONESIA PT SARANA INTI SELARAS PT SARANA INTI SELARAS PT KAPUK PULO NO. 100 RT/RW : 004/010 KEL : KAPUK, KEC : CENGKARENG INDONESIA

PT PT BEYOND MEDIA 1,592,831,618 40.47 1,592,831,618 40.47 1565 TRST TRIAS SENTOSA Tbk, PT PT SUCOR SEKURITAS PT. K AND L CAPITAL PT … ZINC KAPUAS PRIMA COAL Tbk, PT PT PHILLIP SEKURITAS INDONESIA PT SARANA INTI SELARAS PT SARANA INTI SELARAS PT KAPUK PULO NO. 100 RT/RW : 004/010 KEL : KAPUK, KEC : CENGKARENG INDONESIA

PT PT BEYOND MEDIA 1,592,831,618 40.47 1,592,831,618 40.47 1565 TRST TRIAS SENTOSA Tbk, PT PT SUCOR SEKURITAS PT. K AND L CAPITAL PT … ZINC KAPUAS PRIMA COAL Tbk, PT PT PHILLIP SEKURITAS INDONESIA PT SARANA INTI SELARAS PT SARANA INTI SELARAS PT KAPUK PULO NO. 100 RT/RW : 004/010 KEL : KAPUK, KEC : CENGKARENG INDONESIA

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 … 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

English Page No Surat 122024/ultj-cs/idxnet-speojk/v/2024 Nama Perusahaan PT Ultrajaya Milk Industry & Trading Company Tbk Kode Emiten ULTJ Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS … 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 Tanggal Daftar Pemegang Saham

MARI MAHAKA RADIO INTEGRA Tbk, PT BNI SEKURITAS, PT PT BEYOND MEDIA PT BEYOND MEDIA PT BEYOND MEDIA 001/007 INDONESIA … PT PT SUCOR SEKURITAS SABANA PRAWIRA WIDJAJA (CAB. EQ) DE, COBLONG INDONESIAN L 19,350,000 19,350,000 0 LEBAKGE ULTRAJAYA MILK INDUSTRY & TRADING 1582 ULTJ PT MAYBANK SEKURITAS

English Page Nomor Surat 132024/ultj-cs/idxnet-speojk/v/2024 Nama Perusahaan PT Ultrajaya Milk Industry & Trading Company Tbk Kode Emiten ULTJ Lampiran 1 Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS Dengan ini Perseroan / Emiten menyampaikan … Ultrajaya Milk Industri & Trading (https://www.ultrajaya.co.id/investor- Demikian untuk diketahui. Hormat Kami, PT Ultrajaya Milk Industry & Trading Company Tbk Helina Widayani Corporate Secretary PT Ultrajaya Milk Industry & Trading Company

OLYMPIC PARK 1403 SONA SONA TOPAS TOURISM INDUSTRY Tbk, PT SAMUEL SEKURITAS INDONESIA, PT PRECISE PACIFIC REALTY PT PRECISE PACIFIC REALTY PT GEDUNG MAYAPADA TOWER LT.9 JL JEND SUDIRMAN KAV.28 … ULTRAJAYA MILK INDUSTRY & TRADING 1578 ULTJ PT MAYBANK SEKURITAS INDONESIA MAYBANK SEKURITAS INDONESIA PT MAYBANK SEKURITAS INDONESIA Sentral Senayan III Building, Lt. 15,20, 22 Jl. Asia Afrika

OLYMPIC PARK 1405 SONA SONA TOPAS TOURISM INDUSTRY Tbk, PT SAMUEL SEKURITAS INDONESIA, PT PRECISE PACIFIC REALTY PT PRECISE PACIFIC REALTY PT GEDUNG MAYAPADA TOWER LT.9 JL JEND SUDIRMAN KAV.28 … ULTRAJAYA MILK INDUSTRY & TRADING 1580 ULTJ PT MAYBANK SEKURITAS INDONESIA MAYBANK SEKURITAS INDONESIA PT MAYBANK SEKURITAS INDONESIA Sentral Senayan III Building, Lt. 15,20, 22 Jl. Asia Afrika

OLYMPIC PARK 1405 SONA SONA TOPAS TOURISM INDUSTRY Tbk, PT SAMUEL SEKURITAS INDONESIA, PT PRECISE PACIFIC REALTY PT PRECISE PACIFIC REALTY PT GEDUNG MAYAPADA TOWER LT.9 JL JEND SUDIRMAN KAV.28 … ULTRAJAYA MILK INDUSTRY & TRADING 1580 ULTJ PT MAYBANK SEKURITAS INDONESIA MAYBANK SEKURITAS INDONESIA PT MAYBANK SEKURITAS INDONESIA Sentral Senayan III Building, Lt. 15,20, 22 Jl. Asia Afrika

OLYMPIC PARK 1405 SONA SONA TOPAS TOURISM INDUSTRY Tbk, PT SAMUEL SEKURITAS INDONESIA, PT PRECISE PACIFIC REALTY PT PRECISE PACIFIC REALTY PT GEDUNG MAYAPADA TOWER LT.9 JL JEND SUDIRMAN KAV.28 … ULTRAJAYA MILK INDUSTRY & TRADING 1580 ULTJ PT MAYBANK SEKURITAS INDONESIA MAYBANK SEKURITAS INDONESIA PT MAYBANK SEKURITAS INDONESIA Sentral Senayan III Building, Lt. 15,20, 22 Jl. Asia Afrika

LIMITED 484 EDJSA EKA DHARMA JAYA SAKTI, PT BNI SEKURITAS, PT TRI DHARMA MADYA, PT TRI DHARMA MADYA, PT D/A. PT DSD COMNET, JL. P. JAYAKARTA NO. 26B-20 BELAKANG … MARI MAHAKA RADIO INTEGRA Tbk, PT BNI SEKURITAS, PT PT BEYOND MEDIA PT BEYOND MEDIA PT BEYOND MEDIA 001/007 INDONESIA

LIMITED 484 EDJSA EKA DHARMA JAYA SAKTI, PT BNI SEKURITAS, PT TRI DHARMA MADYA, PT TRI DHARMA MADYA, PT D/A. PT DSD COMNET, JL. P. JAYAKARTA NO. 26B-20 BELAKANG … PT PT BEYOND MEDIA 1,592,831,618 40.47 1,592,831,618 40.47 1240 PPRO PP Properti Tbk, PT BANK MANDIRI, PT - CUSTODY PERUSAHAAN PERSEROAN (PERSERO) PT. ASABRI PT

PT PT BEYOND MEDIA 1,592,831,618 40.47 1,592,831,618 40.47 853 KOPI MITRA ENERGI PERSADA Tbk, PT PANIN SEKURITAS Tbk, PT PT. GLOBAL PERKASA INVESTINDO PT … PT EKUATOR SWARNA SEKURITAS PT ARTALINDO SEMESTA NUSANTARA JALAN BALE KAMBANG NO.333 INDONESIA L 67 67 0 1658 YPAS YANAPRIMA HASTAPERSADA Tbk, PT SINARMAS SEKURITAS, PT PT HASTAGRAHA BUMIPERSADA PT

terhadap Perseroan. PT Ciputra Nusantara PT Metropolitan Masyarakat Persada International Public 15,00% 37,52% 34,27% PT Ciputra PT Metropolitan PT Ciputra Corpora PT Pentakencana PT Dwitunggal Permata Iwan … PT Ultrajaya Milk Industry Tbk, PT Yulie Sekuritas PT Ultrajaya Milk Industry Tbk, PT Yulie Sekuritas Indonesia Tbk dan PT Martina Berto Tbk. Indonesia Tbk and PT Martina Berto

MARI MAHAKA RADIO INTEGRA Tbk, PT BNI SEKURITAS, PT PT BEYOND MEDIA PT BEYOND MEDIA PT BEYOND MEDIA 001/007 INDONESIA … PT PT SUCOR SEKURITAS SABANA PRAWIRA WIDJAJA (CAB. EQ) DE, COBLONG INDONESIAN L 19,350,000 19,350,000 0 LEBAKGE ULTRAJAYA MILK INDUSTRY & TRADING 1582 ULTJ PT MAYBANK SEKURITAS

OLYMPIC PARK 1406 SONA SONA TOPAS TOURISM INDUSTRY Tbk, PT SAMUEL SEKURITAS INDONESIA, PT PRECISE PACIFIC REALTY PT PRECISE PACIFIC REALTY PT GEDUNG MAYAPADA TOWER LT.9 JL JEND SUDIRMAN KAV.28 … PT PT SUCOR SEKURITAS SABANA PRAWIRA WIDJAJA (CAB. EQ) DE, COBLONG INDONESIAN L 19,350,000 19,350,000 0 LEBAKGE ULTRAJAYA MILK INDUSTRY & TRADING 1581 ULTJ PT MAYBANK SEKURITAS

OLYMPIC PARK 1406 SONA SONA TOPAS TOURISM INDUSTRY Tbk, PT SAMUEL SEKURITAS INDONESIA, PT PRECISE PACIFIC REALTY PT PRECISE PACIFIC REALTY PT GEDUNG MAYAPADA TOWER LT.9 JL JEND SUDIRMAN KAV.28 … PT PT SUCOR SEKURITAS SABANA PRAWIRA WIDJAJA (CAB. EQ) DE, COBLONG INDONESIAN L 19,350,000 19,350,000 0 LEBAKGE ULTRAJAYA MILK INDUSTRY & TRADING 1581 ULTJ PT MAYBANK SEKURITAS

OLYMPIC PARK 1406 SONA SONA TOPAS TOURISM INDUSTRY Tbk, PT SAMUEL SEKURITAS INDONESIA, PT PRECISE PACIFIC REALTY PT PRECISE PACIFIC REALTY PT GEDUNG MAYAPADA TOWER LT.9 JL JEND SUDIRMAN KAV.28 … PT PT SUCOR SEKURITAS SABANA PRAWIRA WIDJAJA (CAB. EQ) DE, COBLONG INDONESIAN L 19,350,000 19,350,000 0 LEBAKGE ULTRAJAYA MILK INDUSTRY & TRADING 1581 ULTJ PT MAYBANK SEKURITAS

OLYMPIC PARK 1409 SONA SONA TOPAS TOURISM INDUSTRY Tbk, PT SAMUEL SEKURITAS INDONESIA, PT PRECISE PACIFIC REALTY PT PRECISE PACIFIC REALTY PT GEDUNG MAYAPADA TOWER LT.9 JL JEND SUDIRMAN KAV.28 … ULTRAJAYA MILK INDUSTRY & TRADING 1584 ULTJ PT MAYBANK SEKURITAS INDONESIA MAYBANK SEKURITAS INDONESIA PT MAYBANK SEKURITAS INDONESIA Sentral Senayan III Building, Lt. 15,20, 22 Jl. Asia Afrika

PEMANGGILAN CONVOCATION RAPAT UMUM PEMEGANG SAHAM GENERAL MEETING OF SHAREHOLDERS PT ULTRAJAYA MILK INDUSTRY & TRADING CO. TBK PT ULTRAJAYA MILK INDUSTRY & TRADING CO. TBK Direksi PT Ultrajaya Milk Industry & Trading … Company Tbk The Board of Directors of PT Ultrajaya Milk Industry & Trading (“Perseroan”) dengan ini mengundang para Pemegang Company Tbk (“the Company”) hereby convoke the Company’s Saham Perseroan untuk

English Page 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 … 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

OLYMPIC PARK 1412 SONA SONA TOPAS TOURISM INDUSTRY Tbk, PT SAMUEL SEKURITAS INDONESIA, PT PRECISE PACIFIC REALTY PT PRECISE PACIFIC REALTY PT GEDUNG MAYAPADA TOWER LT.9 JL JEND SUDIRMAN KAV.28 … PT PT SUCOR SEKURITAS SABANA PRAWIRA WIDJAJA (CAB. EQ) DE, COBLONG INDONESIAN L 19,350,000 19,350,000 0 LEBAKGE ULTRAJAYA MILK INDUSTRY & TRADING 1587 ULTJ PT MAYBANK SEKURITAS

Indonesia 28 Mei 2024 Ultrajaya Milk Industry & Trading (https://www.idxnet.co.id; Panggilan RUPST 2024 PT Situs website PT Kustodian Sentral Efek 28 Mei 2024 Ultrajaya Milk Industry & Trading Indonesia (https://easy.ksei.co.id … Indonesia 28 May 2024 Ultrajaya Milk Industry & Trading (https://www.idxnet.co.id; Panggilan RUPST 2024 PT Situs website PT Kustodian Sentral Efek 28 May 2024 Ultrajaya Milk Industry & Trading Indonesia (https://easy.ksei.co.id

OLYMPIC PARK 1409 SONA SONA TOPAS TOURISM INDUSTRY Tbk, PT SAMUEL SEKURITAS INDONESIA, PT PRECISE PACIFIC REALTY PT PRECISE PACIFIC REALTY PT GEDUNG MAYAPADA TOWER LT.9 JL JEND SUDIRMAN KAV.28 … ULTRAJAYA MILK INDUSTRY & TRADING 1585 ULTJ PT MAYBANK SEKURITAS INDONESIA MAYBANK SEKURITAS INDONESIA PT MAYBANK SEKURITAS INDONESIA Sentral Senayan III Building, Lt. 15,20, 22 Jl. Asia Afrika

OLYMPIC PARK 1409 SONA SONA TOPAS TOURISM INDUSTRY Tbk, PT SAMUEL SEKURITAS INDONESIA, PT PRECISE PACIFIC REALTY PT PRECISE PACIFIC REALTY PT GEDUNG MAYAPADA TOWER LT.9 JL JEND SUDIRMAN KAV.28 … ULTRAJAYA MILK INDUSTRY & TRADING 1585 ULTJ PT MAYBANK SEKURITAS INDONESIA MAYBANK SEKURITAS INDONESIA PT MAYBANK SEKURITAS INDONESIA Sentral Senayan III Building, Lt. 15,20, 22 Jl. Asia Afrika

ULTRAJAYA MILK INDUSTRY & TRADING 1583 ULTJ PT MAYBANK SEKURITAS INDONESIA MAYBANK SEKURITAS INDONESIA PT MAYBANK SEKURITAS INDONESIA Sentral Senayan III Building, Lt. 15,20, 22 Jl. Asia Afrika … ZINC KAPUAS PRIMA COAL Tbk, PT PT PHILLIP SEKURITAS INDONESIA PT SARANA INTI SELARAS PT SARANA INTI SELARAS PT KAPUK PULO NO. 100 RT/RW : 004/010 KEL : KAPUK, KEC : CENGKARENG INDONESIA

PT PT MONJESS INVESTAMA INDONESIA L 9,662 9,662 0 KAV. 1 ABANG 1017 MKNT MITRA KOMUNIKASI NUSANTARA Tbk, PT PT YUGEN BERTUMBUH SEKURITAS PT. SUN INTERNATIONAL CAPITAL PT … PT PT BEYOND MEDIA 1,592,831,618 40.47 1,592,831,618 40.47 1234 POWR CIKARANG LISTRINDO Tbk, PT PT INDO PREMIER SEKURITAS PT. PENTAKENCANA PAKARPERDANA PT. PENTAKENCANA PAKARPERDANA

Pt. Asiapapercon Internusa 6 PT Tirta Dewi Jaya PT Asiapapercon Internusa Pt Sinar Kapuas Pratama 7 PT Multi Inovasi Utama PT MIU Lama Pt Mitra Multi Packaging 8 PT Edvan … Cookies (SKU3) - - - - - - Oatmilk Oatmilk (SKU1) - - - - - - Oatmilk Oatmilk (SKU2) - - - - - - Oatmilk Oatmilk (SKU3) - - - - - - Milk MILK - STRAWBERRY - - - - - - Milk MILK - BANANA - - - - - - Milk MILK - MUNG BEAN - - - - - - Chocolate Chocolate SPRINKLES - 80GR - - - - - - Chocolate Chocolate SPRINKLES - 180GR - - - - - - Chocolate

PT PT BEYOND MEDIA 049483 1,592,831,618 40.47 1,592,831,618 40.47 352 CMPP AIRASIA INDONESIA Tbk, PT PT RHB SEKURITAS INDONESIA PT FERSINDO NUSAPERKASA PT. FERSINDO … PT PT BEYOND MEDIA 1,592,831,618 40.47 1,592,831,618 40.47 1233 POWR CIKARANG LISTRINDO Tbk, PT PT INDO PREMIER SEKURITAS PT. PENTAKENCANA PAKARPERDANA PT. PENTAKENCANA PAKARPERDANA

PT PT BEYOND MEDIA 1,592,831,618 40.47 1,592,831,618 40.47 854 KOPI MITRA ENERGI PERSADA Tbk, PT PANIN SEKURITAS Tbk, PT PT. GLOBAL PERKASA INVESTINDO PT … PT EKUATOR SWARNA SEKURITAS PT ARTALINDO SEMESTA NUSANTARA JALAN BALE KAMBANG NO.333 INDONESIA L 67 67 0 1661 YPAS YANAPRIMA HASTAPERSADA Tbk, PT SINARMAS SEKURITAS, PT PT HASTAGRAHA BUMIPERSADA PT

Ultrajaya Milk Industry & Trading Company, Tbk Bulan : Mei 2024 lumlah Persentase No Nama & Alamat Pemegang Saham Kepemilikan Saham Saham 1 PT. Prawirawidjaja Prakarsa 2.472.304.260 23,78 C/O PT Ultrajaya Milk … Cimahi - Bandung Ledger :012540 LAPORAN KEPEMILIKAN SAHAM OLEH DiREKSI DAN KOMISARiS Emiten PT. Ultrajaya Milk Industry & Trading Company, Tbk Bulan : Mei 2024 Jumlah Persentase No Nama Jabatan Kepemilikan Saham Saham

English Page Nomor Surat 172024/ultj-cs/idxnet-speojk/vi/2024 Nama Perusahaan PT Ultrajaya Milk Industry & Trading Company Tbk Kode Emiten ULTJ Papan Pencatatan Utama Lampiran 1 Perihal Laporan Bulanan Registrasi Pemegang Efek Perseroan menyampaikan … Penerima Manfaat Akhir dari Kepemilikan Saham Demikian untuk diketahui. Hormat Kami, PT Ultrajaya Milk Industry & Trading Company Tbk Helina Widayani Corporate Secretary PT Ultrajaya Milk Industry & Trading Company

INVESTMENTS) LIMITED 480 EDJSA EKA DHARMA JAYA SAKTI, PT BNI SEKURITAS, PT TRI DHARMA MADYA, PT TRI DHARMA MADYA, PT D/A. PT DSD COMNET, JL. P. JAYAKARTA … ZINC KAPUAS PRIMA COAL Tbk, PT PT PHILLIP SEKURITAS INDONESIA PT SARANA INTI SELARAS PT SARANA INTI SELARAS PT KAPUK PULO NO. 100 RT/RW : 004/010 KEL : KAPUK, KEC : CENGKARENG INDONESIA

LIMITED 482 EDJSA EKA DHARMA JAYA SAKTI, PT BNI SEKURITAS, PT TRI DHARMA MADYA, PT TRI DHARMA MADYA, PT D/A. PT DSD COMNET, JL. P. JAYAKARTA NO. 26B-20 BELAKANG … ZINC KAPUAS PRIMA COAL Tbk, PT PT PHILLIP SEKURITAS INDONESIA PT SARANA INTI SELARAS PT SARANA INTI SELARAS PT KAPUK PULO NO. 100 RT/RW : 004/010 KEL : KAPUK, KEC : CENGKARENG INDONESIA

INVESTMENTS) LIMITED 487 EDJSA EKA DHARMA JAYA SAKTI, PT BNI SEKURITAS, PT TRI DHARMA MADYA, PT TRI DHARMA MADYA, PT D/A. PT DSD COMNET, JL. P. JAYAKARTA … SONA SONA TOPAS TOURISM INDUSTRY Tbk, PT SAMUEL SEKURITAS INDONESIA, PT PRECISE PACIFIC REALTY PT PRECISE PACIFIC REALTY PT GEDUNG MAYAPADA TOWER LT.9 JL JEND SUDIRMAN KAV.28 INDONESIA

LIMITED 487 EDJSA EKA DHARMA JAYA SAKTI, PT BNI SEKURITAS, PT TRI DHARMA MADYA, PT TRI DHARMA MADYA, PT D/A. PT DSD COMNET, JL. P. JAYAKARTA NO. 26B-20 BELAKANG … PT PT MONJESS INVESTAMA INDONESIA L 9,662 9,662 0 KAV. 1 ABANG 1024 MKNT MITRA KOMUNIKASI NUSANTARA Tbk, PT PT YUGEN BERTUMBUH SEKURITAS PT. SUN INTERNATIONAL CAPITAL PT

PT PT MONJESS INVESTAMA INDONESIA L 9,662 9,662 0 KAV. 1 ABANG 1022 MKNT MITRA KOMUNIKASI NUSANTARA Tbk, PT PT YUGEN BERTUMBUH SEKURITAS PT. SUN INTERNATIONAL CAPITAL PT … PT PT BEYOND MEDIA 1,592,831,618 40.47 1,592,831,618 40.47 1417 SOSS SHIELD ON SERVICE Tbk, PT SINARMAS SEKURITAS, PT PT INLIFE PT INLIFE GRAHA DINAMIKA

PT PT MONJESS INVESTAMA INDONESIA L 9,662 9,662 0 KAV. 1 ABANG 1022 MKNT MITRA KOMUNIKASI NUSANTARA Tbk, PT PT YUGEN BERTUMBUH SEKURITAS PT. SUN INTERNATIONAL CAPITAL PT … PT PT BEYOND MEDIA 1,592,831,618 40.47 1,592,831,618 40.47 1417 SOSS SHIELD ON SERVICE Tbk, PT SINARMAS SEKURITAS, PT PT INLIFE PT INLIFE GRAHA DINAMIKA

PT PT MONJESS INVESTAMA INDONESIA L 9,662 9,662 0 KAV. 1 ABANG 1022 MKNT MITRA KOMUNIKASI NUSANTARA Tbk, PT PT YUGEN BERTUMBUH SEKURITAS PT. SUN INTERNATIONAL CAPITAL PT … PT PT BEYOND MEDIA 1,592,831,618 40.47 1,592,831,618 40.47 1417 SOSS SHIELD ON SERVICE Tbk, PT SINARMAS SEKURITAS, PT PT INLIFE PT INLIFE GRAHA DINAMIKA

INVESTMENTS) LIMITED 490 EDJSA EKA DHARMA JAYA SAKTI, PT BNI SEKURITAS, PT TRI DHARMA MADYA, PT TRI DHARMA MADYA, PT D/A. PT DSD COMNET, JL. P. JAYAKARTA … PT PT BEYOND MEDIA 1,592,831,618 40.47 1,592,831,618 40.47 1421 SOSS SHIELD ON SERVICE Tbk, PT SINARMAS SEKURITAS, PT PT INLIFE PT INLIFE GRAHA DINAMIKA

PT PT BEYOND MEDIA 1,592,831,618 40.47 1,592,831,618 40.47 951 MANY MANLY UNITAMA FINANCE Tbk, PT BNI SEKURITAS, PT PT. JALURWAHANA ARTHA PT. JALURWAHANA ARTHA … POLA MEDIAFINANCE POOL ADVISTA MAHAKA Tbk, PT Tbk, PT PT Shinhan Sekuritas Indonesia PT BEYOND PT POOL ADVISTA MEDIAINDONESIA TBK PT POOL ADVISTA INDONESIA TBK KEL.GROGOL UTARA INDONESIA

INVESTMENTS) LIMITED 490 EDJSA EKA DHARMA JAYA SAKTI, PT BNI SEKURITAS, PT TRI DHARMA MADYA, PT TRI DHARMA MADYA, PT D/A. PT DSD COMNET, JL. P. JAYAKARTA … MARI MAHAKA RADIO INTEGRA Tbk, PT BNI SEKURITAS, PT PT BEYOND MEDIA PT BEYOND MEDIA PT BEYOND MEDIA 001/007 INDONESIA

Nomor 12/VI/2024 Cimahi, 19 Juni 2024 Lampiran :- Perihal 1 Ringkasan Risalah RUPS Tahunan PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY, Tbk RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT ULTRAJAYA MILK … Kota Cimahi, dengan ini menerangkan : Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (“Rapat”) PT Ultrajaya Milk Industry & Trading Company Tbk. (“Perseroan”), sebagaimana Risalah Rapatnya tertuang di dalam Akta Risalah Rapat

Cimahi, June 19" 2024 Lampiran :- Perihal : The Summary of Minutes of the GMS PT. ULTRAJAYA MILK INDUSTRY & TRADING COMPANY Tbk THE SUMMARY OF MINUTES OF MEETING OF ANNUAL GENERAL MEETING … SHAREHOLDERS (“AGMS”) BOOK OF YEAR 2021 PT ULTRAJAYA MILK INDUSTRY & TRADING CO., TBK. Summary of Minutes of General Meeting of Sharsholders (“Meeting”) of PT Ultrajaya Milk Industry & Trading Company

English Page Nomor Surat 192024/ultj-cs/idxnet-speojk/vi/2024 Nama Perusahaan PT Ultrajaya Milk Industry & Trading Company Tbk Kode Emiten ULTJ Lampiran 2 Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan Merujuk pada … sesuai dengan ketentuan dan peraturan yang berlaku. Demikian untuk diketahui. Hormat Kami, PT Ultrajaya Milk Industry & Trading Company Tbk Helina Widayani Corporate Secretary PT Ultrajaya Milk Industry & Trading Company