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20240520_ERTX_Penyampaian Bukti Iklan_31641085_lamp3.pdf
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File dik Visv History Bookmarks Tools Tabs sharing devices Help | AW saneral Msetingof Sharehotde & | 4 (3 c O @ https/fvwweratexco.com/general-meeting-of-shareholders/ & Horne — AboutUs — OurManagement — AEO — OurProducts - NN ANN Investor Rel: PI Contact Us eratex Excellence In Apporel Annual / Extraordinary General Meeting of Shareholder 1. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023 - Pengumuman (Annual General Meeting of Shareholders Financial Vear 2023 — Notfication 2. Rapat Umum Pemegang Saham Luar Biasa — Ringkasan Risalah Rapat Extraordinary General Meeting of Sharehoiders — Summary af the Minutes 3. Rapat Umum Pemegang Saham Luar Biasa - Profil Calon Anggota Direksi dan Dewan Komisaris yang baru Bitraordinary General Meeting of Shareholders — Profile Candidate of New Member as Board of Diresiors andi Board of Commissioners 4. Rapat Umum Pernegang Seham Luar Biasa — Tata Tertib Rapat
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