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20230915_ETWA_Laporan Informasi dan Fakta Material_31410837.pdf

Other Text extracted ETWA

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 Nomor Surat                           085-i/EW-DIR/CS/IX/2023

 Nama Perusahaan                       Eterindo Wahanatama Tbk

 Kode Emiten                           ETWA

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Pemberitahuan Penundaan RUPSLB PT
 Perihal
                                       Eterindo Wahanatama Tbk


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Eterindo Wahanatama Tbk

 Bidang Usaha                                  Chemicals

 Telepon                                       021-252 8080

 Faksimili                                     021-252 8090

 Alamat Surat Elektronik (email)               corsec@eterindo.com


 Tanggal Kejadian                              15 September 2023
 Jenis Informasi atau Fakta Material           Pemberitahuan Penundaan RUPSLB PT Eterindo
                                               Wahanatama Tbk


 Uraian Informasi atau Fakta Material          Pemberitahuan Penundaan RUPSLB atas Rencana Dilusi
                                               Kepemilikan Saham PT Eterindo Wahanatama Tbk di Entitas
                                               Anak.

 Dampak kejadian, informasi atau fakta         -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Eterindo Wahanatama Tbk




 Drs Eisen Wongso Wirya Surya

 Sekretaris Perusahaan




 Eterindo Wahanatama Tbk
 Prudential Tower, 20th Floor Jl. Jenderal Sudirman Kav. 79 Jakarta 12910
 Telepon : 021-252 8080, Fax : 021-252 8090, www.eterindo.com



 Nama Pengirim                         Drs Eisen Wongso Wirya Surya

 Jabatan                               Sekretaris Perusahaan
Page 2
Tanggal dan Waktu                 15-09-2023 15:21

Lampiran                         1. Pemberitahuan Penundaan RUPSLB ETWA.pdf


 Dokumen ini merupakan dokumen resmi Eterindo Wahanatama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Eterindo Wahanatama Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            085-i/EW-DIR/CS/IX/2023

 Issuer Name                          Eterindo Wahanatama Tbk

 Issuer Code                          ETWA

 Attachment                           1

 Subject                              Material Information or Facts Report -


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              Eterindo Wahanatama Tbk

 Business Activities                           Chemicals

 Telephone                                     021-252 8080

 Faximile                                      021-252 8090

 Email Address                                 corsec@eterindo.com


 Date of Event                                 15 September 2023

                                               -
 Type of Material Information or Facts

 Description of Material Information or        -
 Facts


 Impact of event, material information or      -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Eterindo Wahanatama Tbk




Drs Eisen Wongso Wirya Surya

Sekretaris Perusahaan




Eterindo Wahanatama Tbk
Prudential Tower, 20th Floor Jl. Jenderal Sudirman Kav. 79 Jakarta 12910
Phone : 021-252 8080, Fax : 021-252 8090, www.eterindo.com



Sender Name                          Drs Eisen Wongso Wirya Surya

Function                             Sekretaris Perusahaan

Date and Time                        15-09-2023 15:21
Page 4
Attachment                         1. Pemberitahuan Penundaan RUPSLB ETWA.pdf


  This is an official document of Eterindo Wahanatama Tbk that does not require a signature as it was generated
 electronically by the electronic reporting system. Eterindo Wahanatama Tbk is fully responsible for the information
                                             contained within this document.

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Published15 Sep 2023
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