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20260424_ERTX_Penyampaian Bukti Iklan_32073705_lamp3.pdf
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Page 1
PT ERATEX DJAJA Tbk
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN LUAR BIASA
Direksi Perseroan dengan ini memberitahukan kepada Para Pemegang Saham Perseroan,
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan untuk
Tahun Buku 2025 dan Rapat Umum Pemegang Saham Luar Biasa (keduanya untuk
selanjutnya disebut “Rapat”) pada hari Selasa tanggal 2 Juni 2026. Sesuai ketentuan Pasal
10 ayat 4 huruf e Anggaran dasar Perseroan dan Pasal 52 Peraturan OJK (“POJK”) No.
15/POJK.04/2020, pemanggilan untuk Rapat yang mencantumkan mata acara rapat akan
diumumkan paling kurang dalam laman situs PT Bursa Efek Indonesia, laman situs
Perseroan (www.eratexco.com) dan laman situs PT Kustodian Sentral Efek Indonesia
(penyedia e-rups) pada hari Senin tanggal 11 Mei 2026.
Yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya
tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan perdagangan Bursa
Efek Indonesia tanggal 8 Mei 2026..
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 Rapat pada jam kantor Perseroan
disertai alasan, materi lengkap, dan memenuhi peraturan yang berlaku.
Rapat akan dilaksanakan secara fisik dan/atau elektronik dengan menggunakan fasilitas
Electronic General Meeting System yang disediakan oleh PT Kustodian Sentral Efek
Indonesia (eASY.KSEI) dengan mengacu pada pelaksanaan Rapat secara elektronik yang
ditetapkan Perseroan. Informasi teknis terkait pelaksanaan Rapat akan dijelaskan lebih
lanjut dalam Pemanggilan Rapat.
Jakarta, 24 April 2026
Direksi Perseroan
Page 2
PT ERATEX DJAJA Tbk
(“Company”)
ANNOUNCEMENT
ANNUAL AND EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
The Board of Directors of the Company is pleased to inform all Shareholders that Company
is going to convene its Annual and Extraordinary General Meeting of Shareholders for
Financial Report Year 2025 (both hereinafter referred as “Meeting”) on Tuesday, 2nd June
2026. Based on Article 10 paragraph 4 point e Company’s AoA and Article 52 OJK
Regulation (POJK) No. 15/POJK.04/2020, Invitation for the Meeting which will contain the
agenda of the Meeting will be publish in website of Indonesia Stock Exchange, website of
Company (www.eratexco.com), also website of PT Kustodian Sentral Efek Indonesia (e-
GMS provider) on Monday, 11th May 2026.
Shareholders who are eligible to attend or represented in this Meeting are those whose
names listed in the Company’s Shareholder List as of Indonesia Stock Exchange’s closing
hour on 8th May 2026.
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, at Company’s office hours, completed with reason, material, and in compliance
to the applied rules and regulations.
The Meeting will be held physically and/or electronically by using the Electronic General
Meeting System facility provided by PT Kustodian Sentral Efek Indonesia (eASY.KSEI) with
reference to the implementation of the Meeting electronically as determined by the
Company. Technical information related to the implementation of the Meeting will be further
explained in the Meeting Invitation.
Jakarta, 24th April 2026
The Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×7
unresolved
org
Indonesia Stock Exchange
p.2 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.222
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12 Sep 2026 19:35
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}