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Go To English Page No Surat 025/ES/III/2024 Nama Perusahaan Eratex Djaja Tbk Kode Emiten ERTX Lampiran 4 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa Pengumuman Rencana RUPS Merujuk pada surat : 021/ES/II/2024 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Selasa, 16 April 2024 Waktu : 00:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : - diumumkan dan sesuai iklan) Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Maret 2024 dalam RUPS Informasi Lain Hari/Tanggal Pemanggilan : Selasa/19 Maret 2024. Usulan mata acara rapat akan dimasukkan dalam acara Rapat apabila diajukan secara tertulis kepada Direksi oleh seorang atau lebih Pemegang Saham yang mewakili sedikitnya 1/20 (satu per duapuluh) dari seluruh jumlah saham yang telah dikeluarkan oleh Perseroan, selambat-lambatnya 7(tujuh) hari sebelum pemanggilan untuk Rapat yaitu 12 Maret 2024 dengan disertai alasan, materi lengkap, dan memenuhi peraturan yang berlaku. Rapat akan dilaksanakan secara elektronik dengan menggunakan fasilitas Electronic General Meeting System yang disediakan oleh PT Kustodian Sentral Efek Indonesia (eASY.KSEI). Demikian untuk diketahui. Hormat Kami, Eratex Djaja Tbk Juliarti Pudji Kurniawati Approver Eratex Djaja Tbk Nama Pengirim Juliarti Pudji Kurniawati Jabatan Approver Tanggal dan Waktu 04-03-2024
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Lampiran 1. Pengumuman RUPSLB tayang 2024 03 04 - bahasa.pdf
2. Pengumuman RUPSLB tayang 2024 03 04 - english.pdf
3. Capture easy ksei - announcement is made.pdf
4. capture website perseroan - pengumuman RUPSLB.pdf
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.
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Go To Indonesian Page No 025/ES/III/2024 Issuer Name Eratex Djaja Tbk Issuer Code ERTX Attchment 4 Subject Announcement of Planning of Extraordinary General Meeting of Shareholders Announcement of Planning of Shareholders Refer to the letter No.021/ES/II/2024 The Company announces the General Meeting of Shareholders will be held at: Day/Date/Time : Tuesday, 16 April 2024 Time : 00:00 Location : - Recording date of Shareholders which are entitled to : 18 March 2024 participate in the AGM Other Information: Day/Date of Invitation : Tuesday/ 19 March 2024. Proposal from Shareholders for additional meeting agenda must be submitted in written to the Board of Directors by one or more Shareholders who represent at least 1/20 (one twentieth) of the total shares issued by Company, latest 7(seven) days before the Invitation is published ie. March 12th, 2024 completed with reason, material, and in compliance to the applied rules and regulations. The Meeting will be held electronically by using the Electronic General Meeting System facility provided by PT Kustodian Sentral Efek Indonesia (eASY.KSEI) Thus to be informed accordingly. Respectfully, Eratex Djaja Tbk Juliarti Pudji Kurniawati Approver Eratex Djaja Tbk Sender Name Juliarti Pudji Kurniawati Function Approver Date and Time 04-03-2024
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Attachment 1. Pengumuman RUPSLB tayang 2024 03 04 - bahasa.pdf
2. Pengumuman RUPSLB tayang 2024 03 04 - english.pdf
3. Capture easy ksei - announcement is made.pdf
4. capture website perseroan - pengumuman RUPSLB.pdf
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 4 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Juliarti Pudji Kurniawati Approver Eratex Djaja Tbk
p.1 ×2
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