20250521_ERAA_Penyampaian Bukti Iklan_31887747_lamp1.pdf

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BUKTI PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN & LUAR BIASA
PT ERAJAYA SWASEMBADA TBK
Proof of Invitation of Annual & Extraordinary General Meeting of Shareholders
PT Erajaya Swasembada Tbk

Pengumuman diterbitkan pada tanggal 19 Mei 2025.
The Announcement Release Date, May 19, 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/meeting-convocation




4. Platform eSAY.KSEI|eSAY.KSEI Platform




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File

File	Open PDF
Source	IDX
Size	0.61 MB
Published	21 May 2025
Pages	2
Characters	937
Text source	Embedded text layer
OCR confidence	—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

possible org ERAJAYA SWASEMBADA TBK p.1 ×5

possible org Bursa Efek Indonesia p.1

unresolved org Indonesia Stock Exchange p.1

unresolved org PT Kustodian Sentral Efek Indonesia p.2

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