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20241128_ERTX_Penyampaian Bukti Iklan_31792604_lamp3.pdf

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Extracted text 3

Page 1 OCR 0.871
PEMANGGILAN DI WEBSITE PERUSAHAAN www.eratexco.com

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eratex

Excellence In Apparel!

Annual / Extraordinary General Meeting of Shareholder

1. Rapat Umum Pemegang Saham Luar Biasa — Tata Tertib Rapat
Extraordinary General Meeting Of Shareholders — Meeting Regulations

2. Rapat Umum Pemegang Saham Luar Biasa — Bahan Mata Acara Rapat
Extraordinary General Meeting Of Shareholders — Meeting Materials

3. Rapat Umum Pemegang Saham Luar Biasa — Surat Kuasa
Extraordinary General Meeting Of Shareholders — Proxy

4. Rapat Umum Pemegang Saham Luar Biasa — Panggilan

Extraordinary General Meeting Of Shareholders - Invitation

5. Rapat Umum Pemegang Saham Luar Biasa — Pengumuman 6

Extraordinary General Meeting Of Shareholders — Notification

Page 2 OCR 0.609
PEMANGGILAN DI EASY KSEI

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Sratex General Meeting

(Bd General Meeting Operations Identified General Meetinge
Bi Independent Representative teruer Company Wecting Type Meeting Date sar tour Record Dane Cenvosasion Date sume Reterenee Into
Definition O "Taamen erworaj era veeng mna an nama mua Cone aman mean a

(B Shareholders List Report
Ea Notification List

(Bd Reset Password

IBI Member Selection

BB Defining Non-Independent
Shareholder

PB Defining Exceptional
Shareholder

2024 Merkezi Kayit Kurulusu ion 0.0.3

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Page 3 OCR 0.841
PEMANGGILAN DI BURSA EFEK INDONESIA (www.idx.co.id)

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| @ pTBursa Efek Indonesia xi vw
« c O 8 hitps//muwidxooid/id/berita Ra no OL Sa -
3 2 202: 2V Pencarian pada website
IDX 8

DATA PASAR PRODUK & LAYANAN PERUSAHAAN TERCATAT IDX SYARIAH ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR TENTANG BEI

28 Nov 2024 17:00:54

Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (ERTX J
@ 20241128 ERTX Pemanggilan RUPS 31792420 lampi.pdf

@ 20241128 ERTX Pemanggilan RUPS 31792420 lamp4.pdf

@ 20241128 ERTX Pemanggilan RUPS 31792420 lamp3.pdf

@ 20241128 ERTX Pemanggilan RUPS 31792420 lamp2.pdf

28 Nov 2024 17:00:12
Pencabutan Efek Bersifat Ekuitas Dari Pemantauan Khusus (J

28 Nov 2024 16:59:12
Laporan Jumlah Structured Warrant Beredar (DR |

@ 20241128 DR Laporan jumlah Structured Warrant Beredar 31792580 lamp1.pdf

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Source IDX
Size0.62 MB
Published28 Nov 2024
Pages3
Characters2,400
Text sourceOCR
OCR confidence0.774

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

possible org BURSA EFEK INDONESIA p.3

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