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20241114_ERTX_Pengumuman RUPS_31767916_lamp2.pdf
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PT ERATEX DJAJA Tbk
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Direksi Perseroan dengan ini memberitahukan kepada Para Pemegang Saham Perseroan,
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (untuk
selanjutnya disebut “Rapat”) pada hari Jum’at tanggal 20 Desember 2024 Sesuai ketentuan
Pasal 10 ayat 4 huruf e Anggaran dasar Perseroan dan Pasal 52 ayat 1 Peraturan OJK
(“POJK”) No. 15/POJK.04/2020, pemanggilan untuk Rapat yang mencantumkan mata acara
rapat akan diumumkan paling kurang dalam laman situs Bursa Efek Indonesia, laman situs
Perseroan (www.eratexco.com) dan laman situs PT Kustodian Sentral Efek Indonesia
(penyedia Rapat Umum Pemegang Saham elektronik) pada hari Kamis tanggal 28 November
2024.
Yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan pada tanggal 26 November 2024 pukul 16.00 WIB.
Usulan mata acara rapat akan dimasukkan dalam acara Rapat apabila diajukan secara tertulis
kepada Direksi oleh seorang atau lebih Pemegang Saham yang mewakili sedikitnya 1/20 (satu
per duapuluh) dari seluruh jumlah saham yang telah dikeluarkan oleh Perseroan, selambat-
lambatnya 7(tujuh) hari sebelum pemanggilan untuk Rapat yaitu 21 November 2024 dengan
disertai alasan, materi lengkap, dan memenuhi peraturan yang berlaku.
Perseroan akan menyelenggarakan Rapat secara fisik dan/atau elektronik melalui aplikasi
eASY.KSEI dengan mengacu pada pelaksanaan RUPS secara elektronik yang ditetapkan
Perseroan.
Jakarta, 13 November 2024
Direksi Perseroan
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PT ERATEX DJAJA Tbk
(“Company”)
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of the Company is pleased to inform all Shareholders that Company is
going to convene its Extraordinary General Meeting of Shareholders (hereinafter referred as
“Meeting”) on Friday, Desember 20th, 2024. Based on Article 10 paragraph 4 point e Company’s
AoA and Article 52 paragraph 1 OJK Regulation (POJK) No. 15/POJK.04/2020, Invitation for the
Meeting which will contain the agenda of the Meeting will be publish in website of Indonesia
Stock Exchange, website of Company (www.eratexco.com), also website of PT Kustodian
Sentral Efek Indonesia (electronic General Meeting of Shareholders provider) on Thursday,
November 28th, 2024.
Shareholders who are eligible to attend or represented in this Meeting are those whose names
listed in the Company’s Shareholder List as of November 26th, 2024 at 16.00 West Indonesian
Time.
Proposal from Shareholders for additional meeting agenda must be submitted in written to the
Board of Directors by one or more Shareholders who represent at least 1/20 (one twentieth) of
the total shares issued by Company, latest 7(seven) days before the Invitation is published ie.
November 21st, 2024 completed with reason, material, and in compliance to the applied rules
and regulations.
The Company will convene the Meeting both physically and/or electronically through
eASY.KSEI application with reference to the convention of electronic GMS determined by the
Company.
Jakarta, November 13th, 2024
The Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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