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20230815_ERAA_Laporan Informasi dan Fakta Material_31371411.pdf
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Nomor Surat 048/ERAA/CS/VIII/2023
Nama Perusahaan Erajaya Swasembada Tbk
Kode Emiten ERAA
Lampiran 2
Laporan Informasi atau Fakta Material Sehubungan dengan Mata Acara RUPS
Perihal
Luar Biasa (Rencana Pelaksanaan Program MESOP)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Erajaya Swasembada Tbk
Bidang Usaha Distribusi dan Pedagang Ritel Produk dan Layanan
Telepon 021-6905050
Faksimili 021-69831225
Alamat Surat Elektronik (email) dl-corsec@erajaya.com
Tanggal Kejadian 15 Agustus 2023
Jenis Informasi atau Fakta Material Sehubungan dengan Mata Acara RUPS Luar Biasa (Rencana
Pelaksanaan Program MESOP)
Uraian Informasi atau Fakta Material Sebagaimana Terlampir
Dampak kejadian, informasi atau fakta Tidak Ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Erajaya Swasembada Tbk
Amelia Allen
Corporate Secretary
Erajaya Swasembada Tbk
Jl Gedong Panjang No. 29 - 31, Jakarta 11240
Telepon : 021-6905050, Fax : 021-69831225, www.erajaya.com
Nama Pengirim Amelia Allen
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 15-08-2023 12:15
Lampiran 1. (ID) ERAA - KI Rencana Program MESOP.pdf
2. (EN) ERAA - KI Rencana Program MESOP.pdf
Dokumen ini merupakan dokumen resmi Erajaya Swasembada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Erajaya Swasembada Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 048/ERAA/CS/VIII/2023
Issuer Name Erajaya Swasembada Tbk
Issuer Code ERAA
Attachment 2
Subject Material Information or Facts Report In connection with the Extraordinary GMS
Agendum (The Company Plan to Implement MESOP)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Erajaya Swasembada Tbk
Business Activities Distribusi dan Pedagang Ritel Produk dan Layanan
Telephone 021-6905050
Faximile 021-69831225
Email Address dl-corsec@erajaya.com
Date of Event 15 August 2023
In connection with the Extraordinary GMS Agendum (The
Type of Material Information or Facts Company Plan to Implement MESOP)
Description of Material Information or as Attached File
Facts
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Erajaya Swasembada Tbk
Amelia Allen
Corporate Secretary
Erajaya Swasembada Tbk
Jl Gedong Panjang No. 29 - 31, Jakarta 11240
Phone : 021-6905050, Fax : 021-69831225, www.erajaya.com
Sender Name Amelia Allen
Function Corporate Secretary
Date and Time 15-08-2023 12:15
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Attachment 1. (ID) ERAA - KI Rencana Program MESOP.pdf
2. (EN) ERAA - KI Rencana Program MESOP.pdf
This is an official document of Erajaya Swasembada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Erajaya Swasembada Tbk is fully responsible for the information
contained within this document.
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