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Page 1
BUKTI IKLAN PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT ERAJAYA SWASEMBADA TBK
Proof of Invitation to the Extraordinary General Meeting of Shareholders
The Announcement Release Date, August 15th 2023


1. Situs Web Bursa Efek Indonesia | Indonesia Stock Exchange Website
   Link: https://www.idx.co.id/perusahaan-tercatat/keterbukaan-informasi/




2. Situs Web Perseroan | The Company Website
   Link: https://www.erajaya.com/general-meetings




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3. Situs Web PT Kustodian Sentral Efek Indonesia (KSEI) | KSEI Website
   Situs Link:
   https://www.ksei.co.id/publications/corporate-action-schedules/meeting-convocation




4. Platform eASY.KSEI | The eASY.KSEI platform




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Published15 Aug 2023
Pages2
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