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Nomor Surat 048/ERAA/CS/VI/2026
Nama Perusahaan Erajaya Swasembada Tbk
Kode Emiten ERAA
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPS Tahunan Situe Web Bursa, Situs Web Perseroan,
05 Juni 2026
Tahun Buku 2025 Situs Web KSEI, Platform eSAY.KSEI
Demikian untuk diketahui.
Hormat Kami,
Erajaya Swasembada Tbk
Amelia Allen
Head of Legal & Corporate Secretary
Erajaya Swasembada Tbk
Jl Gedong Panjang No. 29 - 31, Jakarta 11240
Telepon : 021-6905050, Fax : 021-69831225, www.erajaya.com
Nama Pengirim Amelia Allen
Jabatan Head of Legal & Corporate Secretary
Tanggal dan Waktu 08-06-2026 14:14
Lampiran 1. ERAA Bukti Iklan Pemanggilan RUPST 2026.pdf
Dokumen ini merupakan dokumen resmi Erajaya Swasembada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Erajaya Swasembada Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 048/ERAA/CS/VI/2026
Issuer Name Erajaya Swasembada Tbk
Issuer Code ERAA
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPS Tahunan Situe Web Bursa, Situs Web Perseroan,
05 June 2026
Tahun Buku 2025 Situs Web KSEI, Platform eSAY.KSEI
Thus to be informed accordingly.
Respectfully,
Erajaya Swasembada Tbk
Amelia Allen
Head of Legal & Corporate Secretary
Erajaya Swasembada Tbk
Jl Gedong Panjang No. 29 - 31, Jakarta 11240
Phone : 021-6905050, Fax : 021-69831225, www.erajaya.com
Sender Name Amelia Allen
Function Head of Legal & Corporate Secretary
Date and Time 08-06-2026 14:14
Attachment 1. ERAA Bukti Iklan Pemanggilan RUPST 2026.pdf
This is an official document of Erajaya Swasembada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Erajaya Swasembada 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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Corporate Secretary Erajaya Swasembada Tbk
p.1 ×2
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person
Amelia Allen
· Head of Legal & Corporate Secretary
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