Date

Friday, June 29, 2018

Venue

Meeting room
PT Ultrajaya Milk Industry & Trading Company Tbk
Cimareme street 131, Padalarang-40552
West Bandung regency

Time

10:00 AM

Agenda

1. Submission of Annual Report for the fiscal year 2017 to obtain approval and ratification of the Meeting, including the ratification of the Financial Statements for the fiscal year 2017 which have been audited by Public Accountant Firm, Tanubrata Susanto Fahmi Bambang & Rekan,
2. Proposals on the Company's Profit usage of the fiscal year 2017
3. Appointment of a Public Accountant who will examine the Company financial statement of the fiscal year 2018