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No Surat 022/ERAA/CS/II/2025
Nama Perusahaan Erajaya Swasembada Tbk
Kode Emiten ERAA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 012/ERAA/CS/II/2025 , Tanggal 07 Februari 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 19 Maret 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Treasury Tower, Lantai 57, Ruang
diumumkan dan sesuai iklan) Spacetronout Kawasan District 8 SCBD LOT
28, Jl. Jend. Sudirman Kav. 52-53, Jakarta
Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Februari 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Direksi & Dewan Komisaris
Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Erajaya Swasembada Tbk
Amelia Allen
Head of Legal & Corporate Secretary
Erajaya Swasembada Tbk
Jl Gedong Panjang No. 29 - 31, Jakarta 11240
Telepon : 021-6905050, Fax : 021-69831225, www.erajaya.com
Nama Pengirim Amelia Allen
Jabatan Head of Legal & Corporate Secretary
Tanggal dan Waktu 24-02-2025 12:50
Page 2
Lampiran 1. ERAA.Panggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Erajaya Swasembada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Erajaya Swasembada Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 022/ERAA/CS/II/2025
Issuer Name Erajaya Swasembada Tbk
Issuer Code ERAA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 012/ERAA/CS/II/2025 , dated 07 February 2025
,the Issuer has announced for AGM on
Day/Date/Time : 19 March 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Treasury Tower, Lantai 57, Ruang
Spacetronout Kawasan District 8 SCBD LOT
28, Jl. Jend. Sudirman Kav. 52-53, Jakarta
Selatan
Recording date of Shareholders which are entitled to : 21 February 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Direksi & Dewan Komisaris
Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Erajaya Swasembada Tbk
Amelia Allen
Head of Legal & Corporate Secretary
Erajaya Swasembada Tbk
Jl Gedong Panjang No. 29 - 31, Jakarta 11240
Phone : 021-6905050, Fax : 021-69831225, www.erajaya.com
Sender Name Amelia Allen
Function Head of Legal & Corporate Secretary
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Date and Time 24-02-2025 12:50 Attachment 1. ERAA.Panggilan RUPSLB.pdf This is an official document of Erajaya Swasembada Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Erajaya Swasembada Tbk is fully responsible for the information
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Corporate Secretary Erajaya Swasembada Tbk
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Amelia Allen
· Head of Legal & Corporate Secretary
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