20241128_ERTX_Pemanggilan RUPS_31792420_lamp3.pdf

    P.T. ERATEX DJAJA Tbk.

Appointment of Mr. Pradeep Kaira as the new President Director of the Company replaces
Mr. Sreenivasain Natesan, who resigned on 15th October 2024, whose resignation has been
submitted to the OJK and PT Bursa Efek Indonesia through SPE online system and has been
announced on the company's website (www.eratexco.com) and the website of PT Bursa
Efek Indonesia (www.idx.co.id ) on 15th October 2024.

₋     Profil Bp. Pradeep sebagai berikut : Profile Mr. Pradeep Kaira as follows :

      Bapak Pradeep Kaira adalah Warga Negara India,
      lahir pada tanggal 26 Januari 1973 di Almora,
      Uttaranchal. Beliau lulus dari Universitas Delhi
      dengan jurusan Kimia di tahun 1993. Pengalaman
      kerja beliau selama 28 tahun mulai dari penjualan,
      proyek, pengaturan teknis, operasi, perencanaan
      hingga pelaksanaan garmen wet processing dan
      manufaktur serta memiliki pengalaman langsung
      dalam pengaturan, produksi, pengembangan bisnis,
      pengembangan produk, R&D, pelatihan teknis hingga
      hubungan industrial & administrasi, logistik &
      penanganan material, pengembangan vendor. Beliau
      Memulai karirnya dengan Johnson dan Johnson di
      bidang Penjualan Industri pada tahun 1993 dan
      bekerja selama tiga Tahun dan Kemudian pindah
      ke S&A Impex sebagai Kepala Pengembangan Bisnis selama Lima tahun serta
      Mengawasi Pasar India dan Srilanka, Setelah Bekerja untuk Penjualan dan Pemasaran
      Teknis beliau Mulai bekerja di operasional Dengan Freshtex International, Grup Jerman,
      sebagai Chief Technical Officer Untuk Operasi India selama Empat Tahun dan
      bertanggung jawab untuk mendirikan dua Unit Pemrosesan Garmen di India, Pada tahun
      2005 Beliau Bergabung dengan Arvind Limited, India sebagai Kepala Bisnis dan
      bekerja untuk mereka selama lima tahun Pada tahun 2011 Dia Menjadi bagian dari
      Busana Apparel Group sejak saat itu dia bergabung dengan grup tersebut dan berperan
      penting dalam membangun Fasilitas Pencelupan Garmen dan Denim untuk grup tersebut
      bersama dengan a Texlab Lab Pengujian Terpusat untuk Pengujian Garmen dan Kain.
      .
      Pada tahun 2023 Beliau menambah kualifikasinya dengan Mendapatkan Sertifikat
      Spesialisasi dalam Kepemimpinan dan Manajemen Organisasi serta Sertifikasi
      Spesialisasi Strategi dari Universitas Harvard, Selain itu Beliau juga berhasil
      menyelesaikan Kursus Sertifikat dalam Analisis Keuangan dan Akuntansi Manajemen
      dari London School of Economics.


      Mr Pradeep Kaira is an Indian Citizen, Born on 26th January 1973 in Almora,
      Uttaranchal. He Graduated from Delhi University with major in Chemistry in 1993 .
      His 28 year of work experience evolves from sales, projects, technical set ups,
      operations, planning to execution of garment wet processing and manufacturing and has
      hands-on experience of setting up, production, business development, product
      development, R&D, technical training to industrial relations & administration, logistics
      & materials handling, vendor development. He Started his career with Johnson and
      Johnson in Industrial Sales in 1993 and worked for three Years and Then moved
      to S&A Impex as Business Development Head for Five years and Was Overseeing
      India and Srilanka Market , After Working for Sales and Technical Marketing he Started
      working In operations With Freshtex International ,a German Group, as Chief Technical
      Officer For Indian Operations for Four Years and Was responsible for setting Up two
      Garment Processing Units in India, In 2005 He Joined Arvind Limited, India

    P.T. ERATEX DJAJA Tbk.

      as Business Head and working for them for five years In 2011 He Became the part
      of Busana Apparel Group since then he has been with the group and is Instrumental
      in establishing Garment Dyeing and Denim Facilities for the group along with a Texlab
      A Centralized Testing Lab for Garment and Fabric Testing.

      In 2023 He Made Further addition to his qualification by Earning Certificate for
      Specialization in Organizational Leadership and Management along with Certification
      for Specialization in Strategy from Harvard University, Additionally He also
      successfully completed a Certificate Course in Financial Analysis and Management
      Accounting from London School of Economics.

₋     Profil Direksi yang lain tercantum di Laporan Tahunan 2023
      The profiles of the Board of Directors can be seen in 2023 Annual Report