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No Surat 173/ES/XI/2024
Nama Perusahaan Eratex Djaja Tbk
Kode Emiten ERTX
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 164/ES/XI/2024 , Tanggal 13 November 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 20 Desember 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT. Eratex Djaja Tbk. Surabaya, Spazio
diumumkan dan sesuai iklan) Building Lantai 3, Unit 319-321, Graha
Festival Kav.3, Graha Family, Jl. Mayjend
Yono Soewoyo, Surabaya, 60226
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan atas perubahan susunan Direksi Perseroan
Informasi Lain
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 28-11-2024 17:00
Page 2
Lampiran 1. For EGM 2024 12 20 - Pemanggilan.pdf
2. For EGM 2024 12 20 - Tata Tertib.pdf
3. For EGM 2024 12 20 - Materi EGM.pdf
4. Bukti Pemanggilan KSEI dan Website ERTX.pdf
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. 173/ES/XI/2024
Issuer Name Eratex Djaja Tbk
Issuer Code ERTX
Attachment 4
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 164/ES/XI/2024 , dated 13 November 2024
,the Issuer has announced for AGM on
Day/Date/Time : 20 December 2024 Time : 09:30
Venue information of the General Meeting of Shareholders : PT. Eratex Djaja Tbk. Surabaya, Spazio
Building Lantai 3, Unit 319-321, Graha
Festival Kav.3, Graha Family, Jl. Mayjend
Yono Soewoyo, Surabaya, 60226
Recording date of Shareholders which are entitled to : 26 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan atas perubahan susunan Direksi Perseroan
Other Information:
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
Page 4
Date and Time 28-11-2024 17:00
Attachment 1. For EGM 2024 12 20 - Pemanggilan.pdf
2. For EGM 2024 12 20 - Tata Tertib.pdf
3. For EGM 2024 12 20 - Materi EGM.pdf
4. Bukti Pemanggilan KSEI dan Website ERTX.pdf
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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Juliarti Pudji Kurniawati Approver Eratex Djaja Tbk
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