• Ultrajaya will hold an extraordinary shareholders’ meeting on November 6, 2026, at its office in West Bandung, West Java, Indonesia.
• Shareholders will vote on a proposed capital increase with preemptive rights.
• The agenda includes approval of material transactions above 50%.
• A proposal on the use of net profit includes cash dividends.
• Other proposals cover board of directors and commissioners reappointments or changes, along with amendments to the articles of association.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PT Ultra Jaya Milk Industry & Trading Company published the original content used to generate this news brief via Indonesia Stock Exchange (IDX) (Ref. ID: 32168978) on October 23, 2026, and is solely responsible for the information contained therein.