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20250301_ERTX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31865482.pdf

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 Nomor Surat                        025/ES/III/2025

 Nama Perusahaan                    Eratex Djaja Tbk

 Kode Emiten                        ERTX

 Lampiran                           0

 Perihal                            Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Mengoreksi surat kami nomor : 024/ES/III/2025 tanggal 01 Maret 2025 perihal Perubahan Alamat/Nomor
Telepon/Fax/E-Mail/Website/NPWP/NPKP, dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Bersama ini kami sampaikan pemberitahuan Perubahan alamat Perseroan yang efektif pada 28 Februari 2025
Sebagai Berikut :


               Jenis                           Baru                           Lama


              Alamat                AXA TOWER (KUNINGAN              AXA TOWER (KUNINGAN
                                          CITY) LT.43,                     CITY) LT.43,
                                 JL.PROF.DR.SATRIO KAV.18,        JL.PROF.DR.SATRIO KAV.18,
                                      KARET KUNINGAN,                  KARET KUNINGAN,
                                     SETIABUDI, JAKARTA               SETIABUDI, JAKARTA
                                    SELATAN, DKI JAKARTA             SELATAN, DKI JAKARTA
           Nomor Telepon           (62-31) 9900 1101 (hunting)      (62-31) 9900 1101 (hunting)

                Fax                      (62-31) 9900 1115              (62-31) 9900 1115

               E-Mail           corp-sec-ertx@busanagroup.com          corpsec@eratex.co.id

              Website                   www.eratexco.com                www.eratexco.com

               NPWP                     00010021707054000              0010021707054000

               NPKP                     00010021707054000



Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null 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 , (62-31) 9900



 Nama Pengirim                      Juliarti Pudji Kurniawati
Page 2
Jabatan                           Approver
Tanggal dan Waktu                 01-03-2025 11:07




 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.             025/ES/III/2025

 Issuer Name                           Eratex Djaja Tbk

 Issuer Code                           ERTX

 Attachment                            0

 Subject                               Change Address/Phone Number/Fax/E-Mail/Website (CORRECTION)


Correction to our previous announcement number : 024/ES/III/2025 dated 01 March 2025 with the subject of Change
Address/Phone Number/Fax/E-Mail/Website, the company hereby submit the following information:

Change of address/Phone Number/Fax/E-Mail/Website

Herewith we announce a Change of address of The Company effective on 28 February 2025 as follows:


            Information                           New                            Old


              Address                   AXA TOWER (KUNINGAN             AXA TOWER (KUNINGAN
                                              CITY) LT.43,                    CITY) LT.43,
                                     JL.PROF.DR.SATRIO KAV.18,       JL.PROF.DR.SATRIO KAV.18,
                                          KARET KUNINGAN,                 KARET KUNINGAN,
                                         SETIABUDI, JAKARTA              SETIABUDI, JAKARTA
                                        SELATAN, DKI JAKARTA            SELATAN, DKI JAKARTA
           Phone Number                (62-31) 9900 1101 (hunting)     (62-31) 9900 1101 (hunting)

                 Fax                        (62-31) 9900 1115              (62-31) 9900 1115

               E-Mail               corp-sec-ertx@busanagroup.com        corpsec@eratex.co.id

              Website                      www.eratexco.com               www.eratexco.com

               NPWP                        00010021707054000              0010021707054000

               NPKP                        00010021707054000



The information referred to above has been posted on the Company's Website at the address 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 , (62-31) 9900 1115
Page 4
Sender Name                         Juliarti Pudji Kurniawati

Function                            Approver

Date and Time                       01-03-2025 11:07




 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.

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Published1 Mar 2025
Pages4
Characters5,369
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Eratex Djaja Tbk · Nama Perusahaan p.1 ×18
linked org JAKARTA SELATAN, DKI JAKARTA p.1 ×2
linked person Juliarti Pudji Kurniawati · Nama Pengirim p.1 ×5
unresolved org Juliarti Pudji Kurniawati Approver Eratex Djaja Tbk p.1 ×2

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