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20260603_ERTX_Penyampaian Bukti Iklan_32096784_lamp1.pdf
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Bukti Iklan Website Perseroan (www.eratexco.com) File Edit View History Bookmarks Profles Tools Help (| General Meeting ofShareholders-1X | dc52c 9 www.eratexco.com/general-meeting-of-shareholders/ BD ne &importbookmarks.. @ Login 4 Login -SIERA (Sistem... G9 SIINas -Login @ Eratex Djaja, Tbk-exc.. G bagaimana bisa trans. Home — AboutUs — OurManagement — AEO OurProducts » GCG” CSR Pertinentinto Mengua Contact Us eratex Excellence In Apparel Annual / Extraordinary General Meeting of Shareholder 1.Rapat Umum Pemegang Saham Luar Biasa 2 Juni 2026 - Ringkasan Risalah Rapat Extraordinary General Meeting of Shareholders 2” June 2026 — Summary of the Minutes 2. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2025 - Ringkasan Risalah Rapat Annual General Meeting of Shareholders Financial Year 2025 - Summary of the Minutes 3. Rapat Umum Pemegang Saham Luar Biasa 2 Juni 2026 — Tata Tertib Rapat Extreordinary General Meeting Of Shareholders Znd June 2026 — Meeting Regulations er ERA sera Sr sO1OToeDonaa A9 w 16:56 03/06/2026
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Bukti Iklan Website Bursa (www.idx.co.id) File Edit View History Bookmarks Profles Tools Help BH @ Pengumuman Kb dc5c (9 muwiidx.co.id/id/berita/pengumuman/ DR rx doa &importbookmarks.. @ Login & Login -SIERA (Sistem... G9 SIlNas-Login @ Eratex Djaja, Tbk-exc.. G bagaimana bisa transl. 03Juni 2026 | 16:48WIB @ Pencarian pada website DATA PASAR PRODUK & LAYANAN PERUSAHAAN TERCATAT IDX SYARIAH ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR TENTANG BEI 03 Jun 2026 16:26:12 Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan dan Luar Biasa (ERTX 1 @ 20260603 ERTX Ringkasan Risalah/Risalah RUPS 32096677 lamp3.pdf (@ 20260603 ERTX Ringkasan Risalah/Risalah RUPS 32096677 lamp6.pdf @ 20260603 ERTX Ringkasan Risalah/Risalah RUPS 32096677 lamp1.pdf @ 20260603 ERTX Ringkasan Risalah/Risalah RUPS 32096677 lamp4.pdf (@ 20260603 ERTX Ringkasan Risalah/Risalah RUPS 32096677 lamp2.pdf @ 20260603 ERTX Ringkasan Risalah/Risalah RUPS 32096677 lamp3.pdf 03 Jun 2026 16:25:38 Pemanggilan Rapat Umum Pemegang Saham Tahunan (API! J @ 20260603 API Pemanggilan RUPS 32096720. lamp1.pdf PEN, (Aa @ 20260603 API Pemanggilan RUPS 32096720 lamp2.pdf Ha BB asa Sr se1oOoeRonaa PET aan
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Bukti Iklan melalui easy.KSEI a. RUPS Tahunan ie Edit View History Bookmarks Profles Tools Help B | @ tsemindonesia xl 0 « c @ casylkseicoid/egken/Dashboard.htmI?/#general-meeting-ops Bg toa &importbookmarks... @ Login 4 Login -SIERA (Sistem... S9 SIlNas -Login @) Erater Djaja, Tbk -exc.. G bagaimana bisa trans. Lapwan Tugas Pengawasan Devan Komisaris unuk Tahun Ba 2025 Snow tne Resuts ACcEPTED Persetiuan ts Lapoan Tahunan dn Pengesahan alas Laora Keuangan KavolidasiTerudt Tahun Buku 2025 Snow ne Resuts ACCEPTED Penunkan Akuntan Pu unuk ud Lapuran Kevangan Taun 2026. Snow ne Resuts ACCEPTED (Remunerasi Dewan Komar dan Disisi Snow ne Resuts ACCEPTED Pesetiuan penetapan penggunaan la ersn 2125 Snowne Resuts ACCEPTED ? Dircusson tared or agenda tam ng 5 » Discussion andod Io: agonda om 105 » Discussion andad!or agenda tom n05 10:16 » Discusson andad io: agenda tem 105 10:16 » Voting lor agorda tem no 5 has sartod, 3 Voting lo agenda item no 5 has endedi » Tha agenda om n0/5 is Acooptod. Torm 0000 3 Fo in 5 agonda tom 1.106.192 792 ur aooapt (100.006) and 0 10:20 » Voting lor agonda tem no 6 has etarod, 10:20 » Voting tor agenda tem n06 has ondedi » Tha agenda om no Bis Acooptod. 3 For Ino 8 agonda tom: 1.198.192 792 ur aooept (100.006 and 0 (Enter tho general mestna How txt 2 BB sarah CNN MEMORI MN KO MCN: M: | KS pg 03/06/2026
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b. RUPS Luar Biasa Eie Edit View History Bookmarks Profles Tools Help B | O £semindonesa MK xU v 0d « c 9 casykseicoiid/egken/Dashboard.htmI?/#general-meeting-ops DB doa importbookmarks... @ Login & Login -IERA (Sistem... 29 SINas Login @ Eatex Djaja, Tbk-exc..) G bagaimana bisa trans SL —— Maa MA EA MA Ma MN Canosi Meotng 4 hid Minutoe 4 Show Voto Rocuite cm aa .—. eat ARA Mm Nan 1 An nga Na 5 — Suac1etosBoDaa 1645 2 PU ansi2026
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