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Go To English Page No Surat 042/ERAA/CS/VII/2023 Nama Perusahaan Erajaya Swasembada Tbk Kode Emiten ERAA Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa Pengumuman Rencana RUPS Merujuk pada surat : 038/ERAA/CS/VII/2023 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Rabu, 06 September 2023 Waktu : 10:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Erajaya Plaza, Jl. Bandengan Selatan No. diumumkan dan sesuai iklan) 19-20, Pekojan, Tambora, Jakarta Barat Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Agustus 2023 dalam RUPS Informasi Lain Perseroan menghimbau kepada para Pemegang Saham untuk hadir secara elektronik (online) atau memberikan kuasa secara elektronik (e-Proxy) melalui eASY.KSEI dalam proses penyelenggaraan Rapat. Demikian untuk diketahui. Hormat Kami, Erajaya Swasembada Tbk Amelia Allen Corporate Secretary Erajaya Swasembada Tbk Nama Pengirim Amelia Allen Jabatan Corporate Secretary Tanggal dan Waktu 31-07-2023 Lampiran 1. ERAA - Pengumuman RUPSLB ERAA TB 2023.pdf
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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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Go To Indonesian Page
No 042/ERAA/CS/VII/2023
Issuer Name Erajaya Swasembada Tbk
Issuer Code ERAA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.038/ERAA/CS/VII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 06 September 2023 Time : 10:00
Location : Erajaya Plaza, Jl. Bandengan Selatan No.
19-20, Pekojan, Tambora, Jakarta Barat
Recording date of Shareholders which are entitled to : 14 August 2023
participate in the AGM
Other Information:
The Company strongly suggest the Shareholders to attend electronically (online) or authorize the proxy through the
platform of Electronic General Meeting System provided by KSEI (eASY.KSEI), as a mechanism fo electronic proxy
(e-Proxy) in the process of organizing the Meeting.
Thus to be informed accordingly.
Respectfully,
Erajaya Swasembada Tbk
Amelia Allen
Corporate Secretary
Erajaya Swasembada Tbk
Sender Name Amelia Allen
Function Corporate Secretary
Date and Time 31-07-2023
Attachment 1. ERAA - Pengumuman RUPSLB ERAA TB 2023.pdf
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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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