Back to announcement
20250521_ERTX_Penyampaian Bukti Iklan_31887742_lamp4.pdf
Other Needs review ERTXSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT ERATEX DJAJA Tbk
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Direksi Perseroan dengan ini memberitahukan kepada Para Pemegang Saham Perseroan,
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan untuk
Tahun Buku 2024 (untuk selanjutnya disebut “Rapat”) pada hari Senin tanggal 30 Juni 2025.
Sesuai ketentuan Pasal 10 ayat 4 huruf e Anggaran dasar Perseroan dan Pasal 52 ayat 1
Peraturan OJK (“POJK”) No. 15/POJK.04/2020, pemanggilan untuk Rapat yang mencantumkan
mata acara rapat akan diumumkan paling kurang dalam laman situs Bursa Efek Indonesia,
laman situs Perseroan (www.eratexco.com) dan laman situs PT Kustodian Sentral Efek
Indonesia (penyedia Rapat Umum Pemegang Saham elektronik) pada hari Kamis tanggal 5
Juni 2025.
Yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan pada penutupan perdagangan Bursa Efek
Indonesia 4 Juni 2025.
Usulan mata acara rapat akan dimasukkan dalam acara Rapat apabila diajukan secara tertulis
kepada Direksi oleh seorang atau lebih Pemegang Saham yang mewakili sedikitnya 1/20 (satu
per duapuluh) dari seluruh jumlah saham yang telah dikeluarkan oleh Perseroan, selambat-
lambatnya 7 (tujuh) hari sebelum pemanggilan Rapat pada jam kantor Perseroan dengan
disertai alasan, materi lengkap, dan memenuhi peraturan yang berlaku.
Rapat akan dilaksanakan secara fisik dan/atau elektronik dengan menggunakan fasilitas
Electronic General Meeting System yang disediakan oleh PT Kustodian Sentral Efek Indonesia
(eASY.KSEI) dengan mengacu pada pelaksanaan Rapat secara elektronik yang ditetapkan
Perseroan. Informasi teknis terkait pelaksanaan Rapat akan dijelaskan lebih lanjut dalam
Pemanggilan Rapat.
Jakarta, 21 Mei 2025
Direksi Perseroan
Page 2
PT ERATEX DJAJA Tbk
(“Company”)
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of the Company is pleased to inform all Shareholders that Company is
going to convene its Annual General Meeting of Shareholders for Financial Report Year 2024
(hereinafter referred as “Meeting”) on Monday, June 30th, 2025. Based on Article 10 paragraph
4 point e Company’s AoA and Article 52 paragraph 1 OJK Regulation (POJK) No.
15/POJK.04/2020, Invitation for the Meeting which will contain the agenda of the Meeting will be
publish in website of Indonesia Stock Exchange, website of Company (www.eratexco.com), also
website of PT Kustodian Sentral Efek Indonesia (electronic General Meeting of Shareholders
provider) on Thursday, June 5th, 2025.
Shareholders who are eligible to attend or represented in this Meeting are those whose names
listed in the Company’s Shareholder List as of the Indonesia Stock Exchange’s closing hour on
June 4th, 2025.
Proposal from Shareholders for additional meeting agenda must be submitted in written to the
Board of Directors by one or more Shareholders who represent at least 1/20 (one twentieth) of
the total shares issued by Company, latest 7(seven) calendar days before the Meeting Invitation
is published, at Company’s office hours, completed with reason, material, and in compliance to
the applied rules and regulations.
The Meeting will be held physically and/or electronically by using the Electronic General
Meeting System facility provided by PT Kustodian Sentral Efek Indonesia (eASY.KSEI) with
reference to the implementation of the Meeting electronically as determined by the Company.
Technical information related to the implementation of the Meeting will be further explained in
the Meeting Invitation.
Jakarta, May 21st, 2025
The Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×7
unresolved
org
Indonesia Stock Exchange
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
529 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-30',
'meeting_type': 'AGM'}