| Date | Thursday, June 30, 2016 |
| Venue | PT. Ultrajaya Milk Industry & Trading Co.Tbk
Jl. Raya Cimareme 131 Padalarang
Bandung |
| Time | 10:00 (GMT+7) |
| Agenda | - 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
- Proposal on the use of the profit of the Company
- The appointment of public accounting firm that will audit the Financial Statements of the Company for the year 2016
- Others
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ULTJ - PT. Ultra Jaya Milk Industry & Trading Company Tbk
Rp 1.710
-10 (-1,00%)
