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20241015_ERTX_Laporan Informasi dan Fakta Material_31746369_lamp1.pdf
Board change Needs review ERTXSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.872
Nomor /Ref.No Lampiran/Attichement : - Perihal/Subject 1 143/ES/X/2024 eratex Excellence In Apparel 15 Oktober 2024 : Laporan Informasi atau Fakta Material Report of Material Information or Facts Kepada Yth / To Kepala Eksekutif Pengawas Pasar Modal - Otoritas Jasa Keuangan di Jakarta Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut : We hereby for and on behalf of the Company submit a Report of Information or Material Facts as follows : Nama Emiten atau Perusahaan Publik Name of Issuer or Public Company Bidang Usaha / Business Fields Telepon / Telephone Faksimili / Fax Alamat surat elektronik (e-mail) : PT. Eratex Djaja Tbk. : Bidang industri tekstil terpadu meliputi pemintalan, penenunan, pewarnaan, finishing, pencetakan motif, pembuatan pakaian jadi, falsetwisting dan knitting, beserta dengan penjualan dan pemasarannya Entity carries out industrial business in yarn spinning, weaving (except gunny sack, other sack), yarn finishing, Jabrics finishing, printing, knitting, embroidery cloth, emroidery finish textile, garment (convection) from textile, clothing related product from textile, embroidered garment industry, also whole sale business on textile and garment. :031 - 99001101 1031 - 99001115 : corpsec@eratex.co.id 1. | Tanggal kejadian Date of Event 15 Oktober 2024 15th October 2024 Description Material Information or Facts 2. | Jenis Informasi atau Fakta | Pengunduran Direktur Utama Perseroan Material Resignation.of Company 's President Director Type of Material Information or Facts 3. | Uraian Informasi atau Fakta | Pada tanggal 15 Oktober 2024 Perseroan menerima Surat Material | Pengunduran Diri Bp Sreenivasan Natesan sebagai Direktur Utama Pereroan On.d5th October 2024 the Company received Resignation Letter of Mr Sreenivasan Natesan as Company's President Director: Spazio Building 3rd Floor Unit 319 - 321 Graha Festival Kav 3. Graha Family Jl. Mayjen Yono Soewoyo, Surabaya 60226 Tel. (62-31) 9900 1101 (hunting) Fax. (62-31) 9900 1115 www.eratexco.com eracom@eratex.co.id PT. ERATEX DJAJA Tbk. Registered Office AXA Tower (Kuningan Cnyl 43"4 Floor Jl. Prof Dr. Satrio Kav. 18 - Karet Kuningan Setiabudi Jakarta 12940 - Indonesia Tel 102-211 5288 0055 Hunting Fax. (82711 528B 0111 Emmeil. raj @eratex.co.id Factory Jl. Soekarno Hata 23, Proboinggo 61212 Et Java Indonesia Hong Kong Branch Unit E 1/ Elo Ind. Buking To. (0521 25153318 2:8 Kung Yip Street Fax. (862) 2810 1712 Kwai Chung, N.T. Hang Kong Tel. (52.335) 421868 Fax. (623951423148 Email eraptbgmeratex.coid
Page 2 OCR 0.873
eratex Excellence in Apparel 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap : Impact of event, material information and facts towards : - kegiatan operasional - Tidak ada, karena tugas kewajiban yang ditinggalkan operational activities dapat diambil alih oleh Direksi yang ada None, because the duties and responsibilities can be taken over by the existing Directors - hukum - Jumlah minimal anggota Direksi Perseroan masih legal memenuhi ketentuan dalam Anggaran Dasar Perseroan Minimum members of Board of Director still meets the provisions in Company 's Articles of Association - Atas pengunduran diri tersebut Perseroan akan melaksanakan Rapat Umum Pemegang Saham (RUPS) sesuai ketentuan yang berlaku untuk persetujuan perubahan susunan pengurus. For the resignation, Company will held a General Meeting of Shareholders (GMS) in accordance with applicable provisions for approval of changes to the composition of the Company 's management - kondisi keuangan, - Jinancial condition - kelangsungan usaha Emiten | - atau Perusahaan Publik going concern of Issuer or Public Company 5. | Keterangan lain-lain - Other Information Hormat kami PT, ERATEX DJAJA Tbk Bejo aa ktur Tembusan : 1. Direksi PT Bursa Efek Indonesia 2. Direksi PT Kustodian Sentral Efek Indonesia Spazio Building 3rd Floor Unit 319 - 321 Graha Festival Kav 3 - Graha Family Tel. (62-31) 9900 1101 (hunting) www.eratexco.com Jl. Mayjen Yono Soewoyo, Surabaya 60226 Fax. (62-31) 9900 1115 eracom@eratex.co.id PT. ERATEX DJAJA Tbk. Registered Office Factory Hong Kong Branch AKA Tower (Kuningan City 486 or Tel. (62-21) 5288 0055 Hunting) “Jl. Soekamo Hatta 23, Tel. (62-3951 421466 Unit E, 11/F Effort Ind, Buliding Tel. (85212545 3318 Jl. Prot Or. Satrio Kav. 18 - Karet Kuningan Setiabudi Fax (62-21) 5288 0111 Probolinggo 67212 Fax. 162-3351 423140 2:4 Kung Yip Street Fax. 1852) 2810 1712 Jakarta 1280 - Indonesia Email erioratercoid East -Idonosa Emil paprhamOeratoxcnid ——— Kwai Chung, NT. Hong Kong
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Pengunduran Diri Bp Sreenivasan Natesan
· Direktur
p.1 ×4
unresolved
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Spazio Building
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Extraction attempts how the parser did, and what it refused
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confidence 0.400
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13 Sep 2026 16:00
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [{'change_type': 'RESIGNATION',
'effective_date': None,
'name': 'Bp Sreenivasan Natesan',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'Direktur Description Material Utama',
'reason_text': 'an Direktur Utama Perseroan Material '
"Resignation.of Company 's President Director "
'Type of Material Information or Facts 3. | '
'Uraian Informasi atau Fakta | Pada tanggal 15 '
'Oktober 2024 Perseroan menerima Surat Material | '
'Pengunduran Diri Bp Sreenivasan Natesan sebagai '
'Direktur Description Material Utama Pereroan '
'Information or Facts On.d5th October 2024 the '
'Company received Resignation Letter of Mr '
"Sreenivasan Natesan as Company's President "
'Director: Spazio Building 3rd Floor Unit 319'}],
'event_date': None,
'issuer_name': 'menyampaikan Laporan Informasi atau',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
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