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20240702_ERTX_Penyampaian Bukti Iklan_31678457_lamp1.pdf
Other Text extracted ERTXSource file signed link, expires in 15 minutes
Extracted text 7
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Bukti Iklan Website Perseroan (www.eratexco.com)
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Bukti Iklan Website Bursa (www.idx.co.id)
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Bukti Iklan melalui easy.KSEI Iklan
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' Kepada Yth. Bapak/Ibu, Rapat Umum Pemegang Saham Tahunan (RUPS) dari Perseroan PT ERATEX DJAJA Tbk (ERTX1) telah dilaksanakan pada 28.06.2024 pukul 14:00 - 15:00 di PT. ERATEX DJAJA TBK. SURABAYA SPAZIO BUILDING 3RD FLOOR, UNIT 319-321 GRAHA FESTIVAL KAV.3, GRAHA FAMILY JL. MAYJEND YONO SOEWOYO, SURABAYA,JAWA TIMUR,KOTA SURABAYA,INDONESIA dengan ringkasan risalah rapat yang dapat diunduh dalam situs web KSEI dari alamat berikut https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of- meeting?setLocale=id-ID. Terima kasih.
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Dear Sir/Madam,
The Annual General Meeting (the ?Meeting?) of the Company PT ERATEX DJAJA Tbk
(ERTX1) has been held on 28.06.2024 at 14:00 - 15:00 in PT. ERATEX DJAJA TBK.
SURABAYA SPAZIO BUILDING 3RD FLOOR, UNIT 319-321 GRAHA FESTIVAL KAV.3,
GRAHA FAMILY JL. MAYJEND YONO SOEWOYO, SURABAYA,JAWA TIMUR,KOTA
SURABAYA,INDONESIA with the summary of minutes of meeting that can be
downloaded in KSEI website from the following
link https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of-
meeting?setLocale=en-US.
Thank you.
'
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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