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20250221_ERTX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31864101.pdf
Board change Parsed ERTXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 028/ES/III/2025
Nama Perusahaan Eratex Djaja Tbk
Kode Emiten ERTX
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
Februari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Juliarti Pudji Kurniawati Juliarti Pudji Kurniawati
Alamat Spazio Building Lt.3, Unit 319- Jl. Raya Margorejo Indah No. 4
321, Graha Festival Kav.3, Graha Surabaya Indonesia
Family, Jl. Mayjend Yono
Soewoyo, Surabaya 60226
Telp 031-99001101 031-8439004
Fax 031-99001115 031-8438525
Hp 08165428449 08165428449
E-mail juliarti.kurniawati@busanagroup. juliarti@eratex.co.id
com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Eratex Djaja Tbk
Juliarti Pudji Kurniawati
Approver
Eratex Djaja Tbk
AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET
Telepon : (62-31) 9900 1101 (hunting) , Fax : (62-31) 9900 1115 , www.eratexco.
Nama Pengirim Juliarti Pudji Kurniawati
Jabatan Approver
Tanggal dan Waktu 01-03-2025 11:26
Page 2
Dokumen ini merupakan dokumen resmi Eratex Djaja Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Eratex Djaja Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 028/ES/III/2025
Issuer Name Eratex Djaja Tbk
Issuer Code ERTX
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 28 February 2025 as follows:
Information New Old
Name Juliarti Pudji Kurniawati Juliarti Pudji Kurniawati
Address Spazio Building Lt.3, Unit 319- Jl. Raya Margorejo Indah No. 4
321, Graha Festival Kav.3, Graha Surabaya Indonesia
Family, Jl. Mayjend Yono
Soewoyo, Surabaya 60226
Phone Number 031-99001101 031-8439004
Fax 031-99001115 031-8438525
Hp 08165428449 08165428449
E-mail juliarti.kurniawati@busanagroup. juliarti@eratex.co.id
com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Eratex Djaja Tbk
Juliarti Pudji Kurniawati
Approver
Eratex Djaja Tbk
AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET
Phone : (62-31) 9900 1101 (hunting) , Fax : (62-31) 9900 1115 , www.eratexco.com
Sender Name Juliarti Pudji Kurniawati
Function Approver
Date and Time 01-03-2025 11:26
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This is an official document of Eratex Djaja Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Eratex Djaja Tbk is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Juliarti Pudji Kurniawati Approver Eratex Djaja Tbk
p.1 ×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
OK
confidence 0.900
178 ms
12 Sep 2026 22:53
roster read but no change could be proven
Raw output
{'announced_date': '2025-03-01',
'changes': [],
'event_date': None,
'issuer_name': 'Eratex Djaja Tbk',
'issuer_ticker': 'ERTX',
'letter_number': '028/ES/III/2025',
'positions': [{'is_independent': False,
'name': 'Juliarti Pudji Kurniawati',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-02-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}