Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 074/ES/V/2024
Nama Perusahaan Eratex Djaja Tbk
Kode Emiten ERTX
Lampiran 0
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 14 Juni 2024
Tempat : Griyo Avi Hotel, Jl. Raya Bukit Darmo No.6, Surabaya
Waktu : 11:00
Agenda : Paparan Publik Tahunan mengenai profi perseroan, kinerja
operasi 2023 dan proyeksi kinerja 2024
Informasi Lain
Pihak Manajemen yang diperkirakan akan hadir dalam paparan publik tahunan adalah Direktur Adminstrasi dan
Komersial, Corporate Secretary dan Finance Manager
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 29-05-2024 12:18
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.
Page 2
Go To Indonesian Page
Letter / Announcement No. 074/ES/V/2024
Issuer Name Eratex Djaja Tbk
Issuer Code ERTX
Attachment 0
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 14 June 2024
Place : Griyo Avi Hotel, Jl. Raya Bukit Darmo No.6, Surabaya
Time : 11:00
Agenda : Annual Public Expose regarding company profile, operational
performance 2023 and projected performance 2024
Other Information:
Management who is expected to attend the annual public expose is Administration and Commercial Director, Corporate
Secretary and Finance Manager
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 29-05-2024 12:18
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
org
Juliarti Pudji Kurniawati Approver Eratex Djaja Tbk
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.