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20240702_ERTX_Penyampaian Bukti Iklan_31678457_lamp1.pdf

Other Text extracted ERTX

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Extracted text 7

Page 1
Bukti Iklan Website Perseroan (www.eratexco.com)
Page 2
Bukti Iklan Website Bursa (www.idx.co.id)
Page 3
Bukti Iklan melalui easy.KSEI




Iklan
Page 4

          
Page 5
'

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.
Page 6
      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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File

File Open PDF
Source IDX
Size0.82 MB
Published2 Jul 2024
Pages7
Characters2,074
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org ERATEX DJAJA Tbk p.5 ×11
unresolved org PT Kustodian Sentral Efek Indonesia p.6

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