INVESTOR RELATION

General Meeting Shareholders (GMS)

General Meeting Shareholders (GMS)

2024

ANNOUNCEMENT GMS 2024

2023

SUMMARY GMS 2023

CONVOCATION GENERAL MEETING SHAREHOLDERS 2023

ANNOUNCEMENT GMS 2023

RULES OF ORDER GMS

GUIDANCE FOR REGISTRATION eASY.KSEI

AUTHORIZATION GUIDE (for e-Proxy)

POWER OF ATTORNEY GMS

HEALTH DECLARATION FORM

2022

SUMMARY GMS 2022

CONVOCATION CONVOCATION GENERAL MEETING SHAREHOLDERS 2022

ANNOUNCEMENT GMS 2022

RULES OF ORDER GMS

GUIDANCE FOR REGISTRATION

AUTHORIZATION GUIDE

POWER OF ATTORNEY GMS

2021

SUMMARY GMS 2021

CONVOCATION CONVOCATION GENERAL MEETING SHAREHOLDERS 2021

ANNOUNCEMENT GMS 2021

RULES OF ORDER AGMS

GUIDANCE FOR REGISTRATION

AUTHORIZATION GUIDE

POWER OF ATTORNEY GMS

2020

THE SUMMARY OF MOM OF GENERAL MEETING OF SHAREHOLDERS 2020

RUPS 2019

RUPS 2018

RUPS 2017

RUPS 2016

RUPS 2015

Customer Hotline

0 800 11 ULTRA
0 800 11 85872

customer_care@ultrajaya.co.id

OFFICIAL SMS (NOREPLY)

+62-899-38-85872

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