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20240304_ERTX_Pengumuman RUPS_31592905_lamp4.pdf

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(& | General Meeting of Shareholders- X  --

Iders/ tx dea

Si c O @ https/Amweratexco.com/general-meeting-of-shai

Home AboutUs — OurManagement  AEO — OurProducts - GCG CSR Pertinent Info Contact Us

eratex

Excellence In Apparel

Annual / Extraordinary General Meeting of Shareholder

1. Rapat Umum Pemegang Saham Luar Biasa — Pengumuman
&traordinary Annual General Meeting of Sharehoiders — Notification

2. Jadwal dan Tata Cara Pembayaran Dividen Tunai

Sohedule andi Prooedures of Cash Dividend Payment

3. Rapat Umum Pemegang Saham Tahun Buku 2022 — Ringkasan Risalah Rapat

Annual General Meeting of Sharehoiders Financial Year 2022 — Summary of The Minutes
4, Rapat Umum Pemegang Saham Tahunan Tahun Buku 2022 — Profil Calon Direktur

Annual General Meeting of Shareholders Financial Year 2022 — Profil of Director Candidate

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Source IDX
Size0.27 MB
Published4 Mar 2024
Pages1
Characters879
Text sourceOCR
OCR confidence0.781

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