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20250605_ERTX_Pemanggilan RUPS_31892632_lamp4.pdf

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Page 1 OCR 0.814
PEMANGGILAN DI WEBSITE PERUSAHAAN www.eratexco.com

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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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File

File Open PDF
Source IDX
Size0.64 MB
Published5 Jun 2025
Pages2
Characters1,839
Text sourceOCR
OCR confidence0.620

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