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Nomor Surat 303/ES/XII/2025
Nama Perusahaan Eratex Djaja Tbk
Kode Emiten ERTX
Lampiran 3
Perihal Penyampaian Bukti Iklan Perubahan Komite Audit
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Perubahan Komite Audit
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Perubahan Anggota Komite
website Bursa - www.idx.co.id 29 Desember 2025
Audit
Perubahan Anggota Komite
website Perseroan - www.eratexco.com 29 Desember 2025
Audit
Demikian untuk diketahui.
Hormat Kami,
Eratex Djaja Tbk
Juliarti Pudji Kurniawati
Approver
Eratex Djaja Tbk
AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET
Telepon : (62-31) 9900 1101 (hunting) , Fax : (62-31) 9900 1115 , www.eratexco.
Nama Pengirim Juliarti Pudji Kurniawati
Jabatan Approver
Tanggal dan Waktu 29-12-2025 16:55
Lampiran 1. 2025 Iklan Perubahan Komite Audit.pdf
2. BoC Resolution perubahan anggota Komite Audit.pdf
3. Bukti Iklan Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Eratex Djaja Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Eratex Djaja Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 303/ES/XII/2025
Issuer Name Eratex Djaja Tbk
Issuer Code ERTX
Attachment 3
Subject Advertisement Submission of Changes of Audit Committee Composition
The Issuer has advertised Changes of Audit Committee Composition
on the following news media:
Information Name of News Media Publication Date
Perubahan Anggota Komite
website Bursa - www.idx.co.id 29 December 2025
Audit
Perubahan Anggota Komite
website Perseroan - www.eratexco.com 29 December 2025
Audit
Thus to be informed accordingly.
Respectfully,
Eratex Djaja Tbk
Juliarti Pudji Kurniawati
Approver
Eratex Djaja Tbk
AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET
Phone : (62-31) 9900 1101 (hunting) , Fax : (62-31) 9900 1115 , www.eratexco.com
Sender Name Juliarti Pudji Kurniawati
Function Approver
Date and Time 29-12-2025 16:55
Attachment 1. 2025 Iklan Perubahan Komite Audit.pdf
2. BoC Resolution perubahan anggota Komite Audit.pdf
3. Bukti Iklan Perubahan Komite Audit.pdf
This is an official document of Eratex Djaja Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Eratex Djaja Tbk is fully responsible for the information contained within this
document.
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Juliarti Pudji Kurniawati Approver Eratex Djaja Tbk
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