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Nomor Surat 095/ES/VII/2024
Nama Perusahaan Eratex Djaja Tbk
Kode Emiten ERTX
Lampiran 3
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPS
www.eratexco.com 02 Juli 2024
Tahunan
Ringkasan Risalah RUPS
www.idx.co.id 02 Juli 2024
Tahunan
Ringkasan Risalah RUPS
website KSEI 02 Juli 2024
Tahunan
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 02-07-2024 16:42
Lampiran 1. Bukti Iklan Ringkasan Risalah RUPS Tahunan - 2024.pdf
2. Summary of the minutes.pdf
3. Ringkasan Risalah Rapat.pdf
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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.
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Letter / Announcement No. 095/ES/VII/2024
Issuer Name Eratex Djaja Tbk
Issuer Code ERTX
Attachment 3
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPS
www.eratexco.com 02 July 2024
Tahunan
Ringkasan Risalah RUPS
www.idx.co.id 02 July 2024
Tahunan
Ringkasan Risalah RUPS
website KSEI 02 July 2024
Tahunan
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 02-07-2024 16:42
Attachment 1. Bukti Iklan Ringkasan Risalah RUPS Tahunan - 2024.pdf
2. Summary of the minutes.pdf
3. Ringkasan Risalah Rapat.pdf
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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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