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20240221_ERTX_Laporan Informasi dan Fakta Material_31579764_lamp1.pdf
Board change Needs review ERTXSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.850
eratex - Excellence In Apparel Ai MIE MET API ANT EN — Nomor /Ref.No 020/ES/11/2024 Surabaya,21February 2024 Lampiran/Attachement : - Perihal/Subject : Laporan Informasi atau Fakta Material Report of Material Information or Facts Kepada Yth / To Kepala Eksekutif Pengawas Pasar Modal - Otoritas Jasa Keuangan di Jakarta Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut : We hereby for and on behalf of the Company submit a Report of Information or Material Facts as follows : Nama Emiten atau Perusahaan Publik : PT. Eratex Djaja Tbk. Name of Issuer or Public Company . Bidang Usaha / Business Fields : Bidang industri tekstil terpadu meliputi pemintalan, penenunan, pewarnaan, finishing, pencetakan motif, pembuatan pakaian jadi, falsetwisting dan knitting, beserta dengan penjualan dan pemasarannya Entity carries out industrial business in yarn spinning, weaving (except gunny sack, other sack), yarn finishing, fabrics finishing, printing, knitting, embroidery cloth, emroidery finish textile, garment (convection) from textile, clothing related product from textile, embroidered garment industry, also whole sale business on textile and garment. :031 - 99001101 : 031 - 99001115 : corpsec@eratex.co.id 21 Februari 2024 21st February 2024 Telepon / Telephone Faksimili / Fax Alamat surat elektronik (e-mail) 1. | Tanggal kejadian Date of Event 2. | Jenis Informasi atau Fakta | Pengunduran Direksi Perseroan — | Material Resignation of Company's Director Type of Material Information or Facts 3. (Uraian Informasi atau Fakta | Pada tanggal 21 Februari 2024 Perseroan menerima Surat Material Pengunduran Diri Bp Mandeep Singh sebagai Direktur Perseroan On 21st February 2024 the Company received Resignation Letter of Mr Mandeep Singh as Company 's Director, Description Material Information or Facts Spazio Building 3rd Floor Unit 319 - 321 - Graha Festival Kav 3 - Graha Family Jl. Mayjen Yono Soewoyo, Surabaya 60226 www.eratexco.com e, Tel. (62-31) 9900 1101 (hunting) eracom@eratex.co.id PT. ERATEX DJAJA Tbk. Fax. (62-31) 9900 1115 Hong Kong Branch Unit NOT, 11/F, Tower 1 Tel. 1852) 27813095 Choung Sh Wan Pa, 853 Oheung Sta Wan oat, La Oh Kok, Konon, Hong Kong Registered Office Factory AXA Tower (Kuningan City 43" Foor Tel 162-211 5288 0055 (Huntngl Jl Soekamo Hata 23 Jl Pt Ds Sato Kav. 18 -Karet Kuningan Setiabudi Fax, 162211 5288 0111 Probolinggo 87212 Jakarta 12840 - Indonesia Email. erajki@eratex.co.id East Java - Indonesia Tel. (623951 421868 Fax (623351 423148 Email eraprbgmeratex.coid
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4. | Dampak kejadian, informasi atau fakta material tersebut terhadap : Impact of event, material information and facts towards : - kegiatan operasional - Tidak ada, karena tugas kewajiban yang ditinggalkan operational activities . dapat diambil alih oleh Direksi yang ada None, because the duties and responsibilities can be taken over by the existing Directors - hukum - Jumlah minimal anggota Direksi Perseroan masih legal memenuhi ketentuan dalam Anggaran Dasar Perseroan Minimum members of Board of Director still meets the provisions in Company 's Articles of Association - Atas pengunduran diri tersebut Perseroan akan melaksanakan Rapat Umum Pemegang Saham (RUPS) sesuai ketentuan yang berlaku untuk persetujuan perubahan susunan pengurus Perseroan For the resignation, Company will hold a General Meeting of Shareholders (GMS) in accordance with applicable provisions for approval of changes to the composition of the Company's management - kondisi keuangan, - Jinancial condition - kelangsungan usaha Emiten | - atau Perusahaan Publik going concern of Issuer or Public Company 5. | Keterangan lain-lain - Other Information Hormat kami Juliarti Pidji Kurniawati Sekretaris Perusahaan / Corporate Secretary Tembusan : IL, Direksi PT Bursa Efek Indonesia 2. Direksi PT Kustodian Sentral Efek Indonesia
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Pengunduran Diri Bp Mandeep Singh
· Direktur
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Juliarti Pidji Kurniawati
· Sekretaris Perusahaan /
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PT Kustodian Sentral Efek Indonesia
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [{'change_type': 'RESIGNATION',
'effective_date': None,
'name': 'Bp Mandeep Singh',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur Description Material',
'reason_text': 'akta | Pengunduran Direksi Perseroan — | '
"Material Resignation of Company's Director Type "
'of Material Information or Facts 3. (Uraian '
'Informasi atau Fakta | Pada tanggal 21 Februari '
'2024 Perseroan menerima Surat Material '
'Pengunduran Diri Bp Mandeep Singh sebagai '
'Direktur Description Material Perseroan '
'Information or Facts On 21st February 2024 the '
'Company received Resignation Letter of Mr '
"Mandeep Singh as Company 's Director, Spazio "
'Building 3rd Floor Unit 319- 321 - Graha Festi'}],
'event_date': None,
'issuer_name': 'menyampaikan Laporan Informasi atau',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': ''}