Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 026/ES/III/2024
Nama Perusahaan Eratex Djaja Tbk
Kode Emiten ERTX
Lampiran 3
Perihal Penyampaian Bukti Iklan Pemberitahuan Rapat Umum Pemegang Saham Luar
Biasa
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan Rapat Umum Pemegang Saham
Luar Biasa
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS Luar Biasa website Perseroan - www.eratexco.com 04 Maret 2024
Pengumuman RUPS Luar Biasa website Bursa - www.idx.co.id 04 Maret 2024
Pengumuman RUPS Luar Biasa website KSEI - www.ksei.co.id 04 Maret 2024
Demikian untuk diketahui.
Hormat Kami,
Eratex Djaja Tbk
Juliarti Pudji Kurniawati
Approver
Eratex Djaja Tbk
AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET
Telepon : (62-31) 9900 1101 (hunting), Fax : (62-31) 9900 1115, www.eratexco.com
Nama Pengirim Juliarti Pudji Kurniawati
Jabatan Approver
Tanggal dan Waktu 04-03-2024 19:19
Lampiran 1. Pengumuman RUPSLB tayang 2024 03 04 - english.pdf
2. Pengumuman RUPSLB tayang 2024 03 04 - bahasa.pdf
3. Bukti Iklan RUPS Luar Biasa.pdf
Page 2
Dokumen ini merupakan dokumen resmi Eratex Djaja Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Eratex Djaja Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 026/ES/III/2024
Issuer Name Eratex Djaja Tbk
Issuer Code ERTX
Attachment 3
Subject Advertisement Submission of Announcement of Extraordinary General
Meeting of Shareholders
The Issuer has advertised Announcement of Extraordinary General Meeting of Shareholders
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS Luar Biasa website Perseroan - www.eratexco.com 04 March 2024
Pengumuman RUPS Luar Biasa website Bursa - www.idx.co.id 04 March 2024
Pengumuman RUPS Luar Biasa website KSEI - www.ksei.co.id 04 March 2024
Thus to be informed accordingly.
Respectfully,
Eratex Djaja Tbk
Juliarti Pudji Kurniawati
Approver
Eratex Djaja Tbk
AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET
Phone : (62-31) 9900 1101 (hunting), Fax : (62-31) 9900 1115, www.eratexco.com
Sender Name Juliarti Pudji Kurniawati
Function Approver
Date and Time 04-03-2024 19:19
Attachment 1. Pengumuman RUPSLB tayang 2024 03 04 - english.pdf
2. Pengumuman RUPSLB tayang 2024 03 04 - bahasa.pdf
3. Bukti Iklan RUPS Luar Biasa.pdf
Page 4
This is an official document of Eratex Djaja Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Eratex Djaja Tbk is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Juliarti Pudji Kurniawati Approver Eratex Djaja Tbk
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.