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20241223_ERTX_Penyampaian Bukti Iklan_31830833_lamp4.pdf

Other Text extracted ERTX

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Extracted text 3

Page 1 OCR 0.815
1. Bukti Iklan di website perseroan (www.eratexco.com)

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B3 | AW General Meeting of Shareholdei X | -- “
CD Cc OA nu Ww.eratexco.com/general-meeting-of-shareholders, BD & or cd3

Home — AboutUs  OurManagement  AEO  OurProducts » GCG CSR Pertinent Into Contact Us

eratex

Excellence In Apparel

Annual / Extraordinary General Meeting of Shareholder

1. Rapat Umum Pemegang Saham Luar Biasa 20 Desember 2024 — Ringkasan Risalah Rapat
Extraordinary General Meeting of Shareholders December 20th, 2024 — Summary of the Minutes
2 Rapat Umum Pemegang Saham Luar Biasa 20 Desember 2024 — Tata Tertib Rapat
Ektraordinary General Meeting Of Shareholders December 20th 2024 — Meeting Regulations

3. Rapat Umum Pemegang Saham Luar Biasa 20 Desember 2024 — Bahan Mata Acara Rapat
Extraordinary General Meeting Of Shareholders December 20th, 2024 — Meeting Materials

4. Rapat Umum Pemegang Saham Luar Biasa 20 Desember 2024 — Surat Kuasa

Page 2 OCR 0.638
2. Bukti Iklan di easy.ksei

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BB | @ t-Gemindonesia xl
« c O 8 hitpsi//essyiksei.co.id/egken/Dashboard.htmI?/#general-meeting-ops & &
KSEI K2 PT ERATEX DJAJA TBK EXTRAORDINARY GENERAL MEETING

same Recut

Oo 1 Penanganan perawan saran DresiPereraan Show the Resuts ACCEPTED

5 Meeting has not started yet.
Item No.: Status: Term 00:00 (9:50 Meeting started.

Maa pantat bra Bo po
1012 Dewasa net raga tem
HO Moh ka is paten

item No.: | All E (10:01 » Voting for agenda item no 1 has ended.
tem 110:03 » The agenda item no 1 is Accepted.
, Na Kama 20 Seouiies Holder Name Balance SuggessonTert Read 110103» For the 1 agenda item: 1.186.104.092 unit sccept (100.0016) and O
korean lunit reject (0.0026) The agenda item is accented.
110105 » Meeting ende.

116:48.» Meeting minutes document is uploaded to the system

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Page 3 OCR 0.945
3. Bukti Iklan di website bursa (www.idx.co.id) — terlampir

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File Open PDF
Source IDX
Size0.44 MB
Published23 Dec 2024
Pages3
Characters1,927
Text sourceOCR
OCR confidence0.800

Names mentioned 1 people and organisations named in the text · linked when the evidence is strong

linked org ERATEX DJAJA TBK p.2 ×2

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