IND
ENG
Menu
▾
Home
Company
▾
▾
Ultrajaya at a Glance
▾
▾
President Director's Message
Ownership Composition
Capital Market Supporting
Associated Entities
Research development & Quality Control
Technology Highlights
Organization
▾
▾
Organization Structure
Board of Commissioners
Board of Directors
Audit Committee
Corporate Secretary
Career Development
▾
▾
Job Vacancy
Personnel Recruitment
On the job training procedure
Products
▾
▾
UHT Fresh Milk
▾
▾
Ultra Milk Full Cream
Ultra Milk Low Fat Source of Calcium
Ultra Milk Flavour
Ultra Mimi
UHT Tea Drink
▾
▾
Teh Kotak Jasmine Tea
Teh Kotak Flavored Tea
UHT Health Drink
▾
▾
Ultra Sari Kacang Ijo
Ultra Sari Asem Asli
Sweetened Condensed Creamer
▾
▾
Cap Sapi
Corporate Governance
Investor Relation
▾
▾
Growth Prospect
Annual Report
Financial Information
▾
▾
Annual Financial Report Audited
Mid Year Financial Report
Quarterly Financial Report
Financial Highlights
General Meeting Shareholders (GMS)
Public Expose
Sustainability Report
Information
CSR
News
Contact Us
▾
▾
Marketing, Sales & Distribution
Investor Relation
Sales Regional Contact
▸
▾
Java Island
Outside Java Island
Find Us
▸
▾
Official Store
Special Offer
Customer Services
▾
▾
Addresses & Contact Numbers
Question or Suggestion
FAQ
INVESTOR RELATION
General Meeting Shareholders (GMS)
General Meeting Shareholders (GMS)
Home
/
Investor Relation
/
General Meeting Shareholders (GMS)
2024
SUMMARY GMS 2024
Download
CONVOCATION GENERAL MEETING SHAREHOLDERS 2024
Download
ANNOUNCEMENT GMS 2024
Download
RULES OF ORDER GMS
Download
GUIDANCE FOR REGISTRATION eASY.KSEI
Download
AUTHORIZATION GUIDE (for e-Proxy)
Download
POWER OF ATTORNEY GMS
Download
2023
SUMMARY GMS 2023
Download
CONVOCATION GENERAL MEETING SHAREHOLDERS 2023
Download
ANNOUNCEMENT GMS 2023
Download
RULES OF ORDER GMS
Download
GUIDANCE FOR REGISTRATION eASY.KSEI
Download
AUTHORIZATION GUIDE (for e-Proxy)
Download
POWER OF ATTORNEY GMS
Download
HEALTH DECLARATION FORM
Download
2022
SUMMARY GMS 2022
Download
CONVOCATION CONVOCATION GENERAL MEETING SHAREHOLDERS 2022
Download
ANNOUNCEMENT GMS 2022
Download
RULES OF ORDER GMS
Download
GUIDANCE FOR REGISTRATION
Download
AUTHORIZATION GUIDE
Download
POWER OF ATTORNEY GMS
Download
2021
SUMMARY GMS 2021
Download
CONVOCATION CONVOCATION GENERAL MEETING SHAREHOLDERS 2021
Download
ANNOUNCEMENT GMS 2021
Download
RULES OF ORDER AGMS
Download
GUIDANCE FOR REGISTRATION
Download
AUTHORIZATION GUIDE
Download
POWER OF ATTORNEY GMS
Download
2020
THE SUMMARY OF MOM OF GENERAL MEETING OF SHAREHOLDERS 2020
Download
RUPS 2019
Download
RUPS 2018
Download
RUPS 2017
Download
RUPS 2016
Download
RUPS 2015
Download
Commercial Website
Mymilk
Teh Kotak
Sari Kacang Ijo
Icownic Patch
customer service
Customer Hotline
0 800 11 ULTRA
0 800 11 85872
customer_care@ultrajaya.co.id
OFFICIAL SMS (NOREPLY)
+62-899-38-85872
*This number is only used by P.T. Ultrajaya Milk Industry & Trading Company, Tbk. to contact consumers via SMS and does not apply vice versa. Customer Care can only be contacted via telephone at 0-800-11-85872
©2024 P.T. ULTRAJAYA MILK INDUSTRY & TRADING COMPANY, TBK. All rights reserved.