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20260424_ERTX_Pengumuman RUPS_32073420_lamp3.pdf

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Page 1 OCR 0.750
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(| General Meeting ofShareholders-1X |

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eratex

Excellence In Apparel

Annual / Extraordinary General Meeting of Shareholder

1.Rapat Umum Pemegang Saham Tahunan Tahun Buku 2025 dan Luar Biasa — Pengumuman
“Annual & Extraordinary General Meeting of Shareholders Financial Year 2025 — Notfication

1 Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 — Ringkasan Risalah Rapat

“Annual General Meeting of Shareholders Financial Year 2024 - Summary of the Minutes

3. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 — Profil Dewan Komisaris dan Direksi

“Annual General Meeting of Shareholders Financial Year 2024 - Profile of Board of Commissioners and Board of Directors
4. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 — Tata Tertib Rapat

'Annual General Meeting of Shareholders Financial Year 2024 — Meeting Regulations

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Source IDX
Size0.27 MB
Published24 Apr 2026
Pages1
Characters1,177
Text sourceOCR
OCR confidence0.750

Names mentioned 1 people and organisations named in the text · linked when the evidence is strong

linked org Eratex Djaja p.1

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