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20250616_ERAA_Penyampaian Bukti Iklan_31895409_lamp1.pdf
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BUKTI IKLAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN & LUAR BIASA
PT ERAJAYA SWASEMBADA TBK
Proof of Minutes of Meeting to the Annual & Extraordinary General Meeting of Shareholders
Pengumuman Diterbitkan pada tanggal 12 Juni 2025
The Announcement Release Date, June 12, 2025.
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
Link: https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of-meeting
Link: https://www.ksei.co.id/publications/corporate-action-schedules/cash-dividend
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4. Platform eASY.KSEI|The eSAY.KSEI Platform
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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