Back to announcement
20260415_ERTX_Laporan Informasi dan Fakta Material_32071017_lamp1.pdf
Board change Needs review ERTXSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.862
- LT MYLPEEAAT ARE LAU LINA « & eratex Excellence in Apparel Nomor /Ref.No : 071/ES/IV/2026 Probolinggo, 15 April 2026 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, Jabrics 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. Telepon / Telephone :031 - 99001101 Faksimili / Fax : 031 - 99001115 Alamat surat elektronik (e-mail) : corpsec@eratex.co.id 1. | Tanggal kejadian 15 April 2026 Date of Event 15th April 2026 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 15 April 2026 Perseroan menerima Surat Material Pengunduran Diri Bp Chittaranjan Gokal sebagai Direktur Description Material Perseroan Information or Facts On 15th April 2026 the Company received Resignation Letter of Mr Chittaranjan Gokal as Company 's Director, Spazio Building 3rd Floor Unit 319 - 321 Graha Festival Kav 3 - Graha Family Tel. (62-31) 9900 1101 (hunting) www.eratexco.com Jl. Mayjen Yono Soewoyo, Surabaya 60226 Fax. (62-31) 9900 1115 eracom@eratex.co.id PT. ERATEX DJAJA Tbk. Registered Office Factory AXA Tower (Kuningan Ciny) 43” Floor Tel. (62211 5288 0055 (Hunting) Jl. Soekarmo Hatta 23, Tel. (623351 421085 Tel. (8521 27813095 “Pot D.Sato av. 1 Karet Kuringan etabudi Fa. (622115288011 Pmmbninggo BIZ12 Fx. 1623351 423118 Jakarta 12940 - Indonesia E-meil. erajki@eratex.co.id East Java -Indonesia —— Email. erapbgmEerater.co.id Lai Chi Kok. Kewloon. Hana Kong
Page 2 OCR 0.834
EN ana 5. aa | Dampak kejadian, informasi atau | akta material tersebut terhadap : | Impact of event, material | information and fc ra As 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 taken over by the existing Directors s can be -— 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 d 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 Io kelangsungan usaha Emiten atau Perusahaan Publik going concern Of Issuer or | | Public Company | 5. | Keterangan lain-lain - Other Information Hormat kami E ERATEXK DJAJA Tht Prkdeep Kaira ' Direktur Utama / President Director Tembusan : |. Direksi PI" Bursa Efek Indonesia 2. Direksi PT Kustodian Sentral Bfek Indonesi
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Pengunduran Diri Bp Chittaranjan Gokal
· Direktur
p.1 ×4
unresolved
person
Prkdeep Kaira
· ' Direktur Utama / President Director
p.2
unresolved
org
PT Kustodian Sentral Bfek Indonesi
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.000
47 ms
13 Sep 2026 14:26
no text layer - needs OCR