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Nomor Surat 167/ES/XI/2024
Nama Perusahaan Eratex Djaja Tbk
Kode Emiten ERTX
Lampiran 4
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS (KOREKSI)
Mengoreksi surat kami nomor : 165/ES/XI/2024 tanggal 13 November 2024 perihal Penyampaian Bukti Iklan
Pemberitahuan RUPS, dengan ini perseroan menyampaikan hal sebagai berikut:
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS Luar Biasa website eratex - www.eratexco.com 13 November 2024
Pengumuman RUPS Luar Biasa website bursa - www.idx.co.id 13 November 2024
Pengumuman RUPS Luar Biasa eASY.KSEI 13 November 2024
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 14-11-2024 15:47
Page 2
Lampiran 1. R capture website bursa pengumuman RUPS LB.pdf
2. R capture website eratex pengumuman rups LB.pdf
3. R capture easy ksei - announcement is made.pdf
4. R Pengumuman RUPSLB bhs n eng.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. 167/ES/XI/2024
Issuer Name Eratex Djaja Tbk
Issuer Code ERTX
Attachment 4
Subject Advertisement Submission of Notice of AGM (CORRECTION)
Correction to our previous announcement number : 165/ES/XI/2024 dated 13 November 2024 with the subject of
Advertisement Submission of Notice of AGM, the company hereby submit the following information:
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS Luar Biasa website eratex - www.eratexco.com 13 November 2024
Pengumuman RUPS Luar Biasa website bursa - www.idx.co.id 13 November 2024
Pengumuman RUPS Luar Biasa eASY.KSEI 13 November 2024
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
Date and Time 14-11-2024 15:47
Page 4
Attachment 1. R capture website bursa pengumuman RUPS LB.pdf
2. R capture website eratex pengumuman rups LB.pdf
3. R capture easy ksei - announcement is made.pdf
4. R Pengumuman RUPSLB bhs n eng.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
document.
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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