20250321_ERAA_Penyampaian Bukti Iklan_31870228_lamp1.pdf

Other Text extracted ERAA

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BUKTI IKLAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT ERAJAYA SWASEMBADA TBK
Proof of Minutes of Meeting to the Extraordinary General Meeting of Shareholders

Pengumuman Diterbitkan pada tanggal 20 Maret 2025
The Announcement Release Date, March 20, 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




4. Platform eASY.KSEI|The eSAY.KSEI Platform




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File

File	Open PDF
Source	IDX
Size	0.55 MB
Published	21 Mar 2025
Pages	2
Characters	913
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 ×2

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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