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Nomor Surat 087/ES/VI/2024
Nama Perusahaan Eratex Djaja Tbk
Kode Emiten ERTX
Lampiran 3
Perihal Laporan Hasil Public Expose Tahunan
Penyampaian Hasil Public Expose
Merujuk pada rencana penyelenggaraan Public Expose No. 083/ES/VI/2023 , Tanggal 10 Juni 2024, Perseroan
menyampaikan hasil Public Expose Tahunan sebagai terlampir
Peserta yang hadir dalam acara public expose tersebut (tidak termasuk manajemen dan karyawan Perseroan) adalah
sebanyak 3 orang
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 20-06-2024 17:28
Lampiran 1. Attendance List 14 Jun 2024-rotated.pdf
2. Risalah PE 14 Jun 2024.pdf
3. PE Minute 14 Jun 2024.pdf
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. 087/ES/VI/2024
Issuer Name Eratex Djaja Tbk
Issuer Code ERTX
Attachment 3
Subject Public Expose Report Disclosure
Public Expose Report Disclosure
Referring to Public Expose material submission letter no. 083/ES/VI/2023 , date 10 June 2024
, Company submitted public expose material Annual as attached
Participants who attended the public expose (not including Company's management and employees) is as much
3 people.
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 20-06-2024 17:28
Attachment 1. Attendance List 14 Jun 2024-rotated.pdf
2. Risalah PE 14 Jun 2024.pdf
3. PE Minute 14 Jun 2024.pdf
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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Juliarti Pudji Kurniawati Approver Eratex Djaja Tbk
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