Date

  Wednesday, June 19, 2024

Location

    Meeting Room of PT Ultrajaya Milk Industry & Trading Company Tbk,
Cimareme 131,
Kabupaten Bandung Barat 40552 - Indonesia

Time

 10:00 (GMT+7)

Agenda

   Annual General Meeting (AGM)  

  1. Submission of the financial report 2023 for approval and ratification by the Meeting, including the ratification of the Financial Statements 2023 audited by the Public Accounting Firm Tanubrata Sutanti Fahmi Bambang & Partners, and ratification of the Board of Commissioners' Report.  
  2. Proposal on the use of the Company’s profit for the financial year 2023.  
  3. Composition of the Company’s Management for the period 2024 – 2029.  
  4. Submission of the determination of the remuneration for the members of the Board of Directors and the Board of Commissioners of the Company.  
  5. Appointment of the Public Accountant and Public Accounting Firm to audit the Company’s books for the financial year 2024.

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ULTJ - PT. Ultra Jaya Milk Industry & Trading Company Tbk

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