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20240605_ERTX_Pemanggilan RUPS_31647210_lamp4.pdf

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Page 1 OCR 0.847
PEMANGGILAN DI WEBSITE PERUSAHAAN www.eratexco.com

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(| AV General Meeting of Shareholde X | --

« c O 8 hitpsi/Amweratexco.com/general-meetin

eratex

Excellence In Apparel!

Annual / Extraordinary General Meeting of Shareholder

1. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023 — Tata Tertib Rapat
Annual General Meeting of Shareholders Financial Year 2023 — Meeting Regulations

2. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023 - Bahan Mata Acara Rapat
Annual General Meeting of Shareholders Financial Year 2023 — Meeting Material

3. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023 - Surat Kuasa

Annual General Meeting of Shareholders Financial Year 2022- Proxy

4. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023 - Panggilan

Annual General Meeting of Shareholders Financial Year 2023 — Inutation
5. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023 - Pengumuman
Annual General Meeting of Shareholders Financial Year 2023 — Notification

Page 2 OCR 0.555
PEMANGGILAN DI EASY KSEI

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&H | @ t-Gemindonesia X | Sistem Pelaporan Elektronik - SPEID X.—-- “
DO 6 https) & Log

« Cc 3
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kseia bbat id embera | Ar | tepat

syksei.co.id/egken/Dashb:

Sratex General Meeting

PB General Meeting Operations Kantiilad Gangral Mestinga
BiIndependent Representative 'esver Company Meeting Type Woring Date Sanow Poor Dane Comocatian Dane satu Peterenoa into
Definition OTO EAN Anatoewatmeng masam um msi osn Conama Eman ar a

BB Shareholders List Report

Ea Notification List
(2 Add New Ri

Bd Reset Paseword
(Bd Member Selection

BE Defining Non-Independent
Shareholder

Ba Detining Exceptional
Shareholder

4 Merkezi Kayit Kurulusu Version 003

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Size0.55 MB
Published5 Jun 2024
Pages2
Characters1,760
Text sourceOCR
OCR confidence0.701

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