Date

Venue

PT. Ultrajaya Milk Industry & Trading Co.Tbk 
Jl. Raya Cimareme 131 Padalarang
Bandung

Time 

Agenda

1. Submission of the 2015 Annual Report to obtain approval and ratification from the Meeting, including ratification of the 2015 Financial Statements audited by the Public Accounting Firm Tanubrata Fahmi Sutanto & Partners, and ratification of the Board of Commissioners Report
2. Proposal on the use of the profit of the Company
3. The appointment of public accounting firm that will audit the Financial Statements of the Company for the year 2016
4. Others