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20250605_ERTX_Penyampaian Bukti Iklan_31892852_lamp3.pdf

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Page 1 OCR 0.818
PEMANGGILAN DI WEBSITE PERUSAHAAN www.eratexco.com

General Meeting of Shareholdes— X | d-

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Home — AboutUs — OurManagement — AEO OurProducis «GCG CSR Pertinentinto Masa Contact Us

eratex

Excellence In Apparel

ary General Meeting of Shareholder

1.Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 — Tata Tertib Rapat
'Annual General Meeting of Shareholders Financial Year 2024 — Meeting Regulations

2. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 — Bahan Mata Acara Rapat
'Annual General Meeting of Shareholders Financial Year 2024 — Meeting Material

3. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 — Surat Kuasa

'Annual General Meeting of Shareholders Financial Year 2024 — Proxy

4. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 — Panggilan

/Annual General Meeting of Shareholders Financial Year 2024 — Invitation

5. Rapal Umum Pemegang Saham Tahunan Tahun Buku 2024 — Pengumuman

'Annual General Meeting of Shareholders Financial Year 2024 — Notification

6. Rapat Umum Pemegang Saham Luar Biasa 20 Desember 2024 - Ringkasan Risalah Rapat

Page 2 OCR 0.426
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Page 3 OCR 0.754
PEMANGGILAN di BURSA (www.idx.co.id)

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3 05Juni 2025 | 15:26WIB  @ Pencarian pada website MASUK

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DATA PASAR PRODUK & LAYANAN PERUSAHAAN TERCATAT IDX SYARIAH ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR TENTANG BEI

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Pengumuman

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“Disclaimer: data yang ditampilkan hanya data 3 tahun terakhir,
data historikal lainnya dapat diakses di TICMI (ticmi.co.id)

05 Jun 2025 15:18:03
Pemanggilan Rapat Umum Pemegang Saham Tahunan IERTX J

@ 20250605 ERTX Pemanggilan RUPS 31892632 lamp4.pdf
@ 20250605 ERTX Pemanggilan RUPS, 31892632 lamp1.pdr
@ 20250605 ERTX Pemanggilan RUPS, 31892632 lamp3.pdf
(@ 20250605 ERTX Pemanggilan RUPS, 31892632 lamp2.pdr

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File

File Open PDF
Source IDX
Size0.77 MB
Published5 Jun 2025
Pages3
Characters2,655
Text sourceOCR
OCR confidence0.666

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