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20250701_ERTX_Penyampaian Bukti Iklan_31910589_lamp1.pdf
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Bukti Iklan Website Perseroan (www.eratexco.com) General Meeting of Shareholdes— X | d- 5 c O & hitps//www.eraterco.com/general-meeting-of-shareholders/ Home — AboutUs — OurManagement — AEO OurProducis «GCG CSR Pertinentinto Masa Contact Us eratex Excellence In Apparel Annual / Extraordinary General Meeting of Shareholder 1, Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 — Ringkasan Risalah Rapat 'Annual General Meeting of Shareholders Financial Year 2024 — Summary of the Minutes 2. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 — Profil Dewan Komisaris dan Direksi “Annual General Meeting of Shareholders Financial Year 2024 — Profile of Board of Commissioners and Board of Directors 3. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 — Tata Tertib Rapat /Annual General Meeting of Shareholders Financial Year 2024 — Meeting Regulations 4. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 — Bahan Mata Acara Rapat /Annual General Meeting of Shareholders Financial Year 2024 — Meeting Material 5. Rapal Umum Pemegang Saham Tahunan Tahun Buku 2024 — Surat Kuasa 'Annual General Meeting of Shareholders Financial Year 2024 — Proxy 6. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 — Panggilan
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Bukti Iklan Website Bursa (www.idx.co.id) @B Pengumuman xl v - 9x Si Cc O 8 htips//mwwidecoid/id/berita/pengumuman, Ha 1206 Tp & OA» - » O1 Juli 23:10WIB '@ Pencarian pada website MASUK EN (ID DATA PASAR PRODUK & LAYANAN PERUSAHAAN TERCATAT IDX SYARIAH ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR TENTANG BEI #» Berita » Pengumuman Pengumuman a @ Kata kunci.. “Disclaimer: data yang ditampilkan hanya data 3 tahun terakhir, data historikal lainnya dapat diakses di TICMI (ticmi.co.id) On Jul 2025 23:01:03 Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan (ERTX J @ 202501701 ERTX Ringkasan Risalah/Risalah RUPS 31910588 lamp3.pdf @ 20250701 ERTX Ringkasan Risalah/Risalah RUPS. 31910588 lamp2.pdf @ 20250701 ERTX Ringkasan Risalah/Risalah RUPS. 31910588 lamp1.pdf O1 Jul 2025 22:57:07 PITP Lumut Balai Unit 2
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Bukti Iklan melalui easy.KSEI — From: @-Proxyokseicoid Sent: Tuesday, July 1, 2025 828 PM To: Subject: Ringkasan Risalah Rapat Umum Pemegang Saham Rapat Umum Pemegang Saha Tahunan (RUPS) PT ERATEX DJAJA Tbk. Meeting minutes of Annual General Meet PT ERATEX DJAJA Tbk Kepada Yth. Bapaktibu, Rapat Umum Pemegang Saham Tahunan (RUPS) dari Perseroan PT ERATEX DJAJA Tbk (ERTXI) lelah dilaksanakan pada 30.06.2025 pukul 09:30 - 10:30 di PT. ERATEX DJAJA TBK. SURABAYA SPAZIO BUILDING 3RD FLOOR, UNIT 319321 GRAHA FESTIVAL KAV.3, GRAHA FAMILY Jl. MAYJEND YONO SOEWOYO, 'SURABAYAJAWA TIMUR,KOTA SURABAYAJINDONESIA dengan ringkasan risalah rapat yang dapat diunduh dalam 'situs web KSEI dan alamat berikut htips:/wwwJsei.co e es/minute 2 Terima kasih. Dear Sir/Madam, The Annual General Meeting (ihe ?Mesting?) of he Company PT ERATEX DJAJA Tbk (ERTXI) has been held on 30.06.2025 at 0920 - 10:30 in PT. ERATEX DJAJA TBK. "SURABAYA SPAZIO BUILDING 3RD FLOOA, UNIT 919-321 GRAHA FESTIVAL KAV.3, GRAHA FAMILY JL. MAYJEND YONO SOEWOYO, SURABAYA,JAWA TIMUR,KOTA SURABAYAINDONESIA wilh the summary ol minutes of meeling that can be downloaded” in KSEI website” from” the” olowing link hitps-/unww Ksei.co dipublications/corporate-action-echedules/minutes-of- mmeeting?setLocale-en-US, Thank you. This is an automatically generated e-mail, please do not reply
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