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20240520_ERTX_Penyampaian Bukti Iklan_31641085_lamp2.pdf
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Page 1
PT ERATEX DJAJA Tbk
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Direksi Perseroan dengan ini memberitahukan kepada Para Pemegang Saham Perseroan,
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan untuk
Tahun Buku 2023 (untuk selanjutnya disebut “Rapat”) pada hari Jum’at tanggal 28 Juni 2024.
Sesuai ketentuan Pasal 10 ayat 4 huruf e Anggaran dasar Perseroan dan Pasal 52 ayat 1
Peraturan OJK (“POJK”) No. 15/POJK.04/2020, pemanggilan untuk Rapat yang mencantumkan
mata acara rapat akan diumumkan paling kurang dalam laman situs Bursa Efek Indonesia,
laman situs Perseroan (www.eratexco.com) dan laman situs PT Kustodian Sentral Efek
Indonesia (penyedia Rapat Umum Pemegang Saham elektronik) pada hari Rabu tanggal 5 Juni
2024.
Yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan pada tanggal 4 Juni 2024 pukul 16.00 WIB.
Usulan mata acara rapat akan dimasukkan dalam acara Rapat apabila diajukan secara tertulis
kepada Direksi oleh seorang atau lebih Pemegang Saham yang mewakili sedikitnya 1/20 (satu
per duapuluh) dari seluruh jumlah saham yang telah dikeluarkan oleh Perseroan, selambat-
lambatnya 7(tujuh) hari sebelum pemanggilan untuk Rapat yaitu 29 Mei 2024 dengan disertai
alasan, materi lengkap, dan memenuhi peraturan yang berlaku.
Rapat akan dilaksanakan secara elektronik dengan menggunakan fasilitas Electronic General
Meeting System yang disediakan oleh PT Kustodian Sentral Efek Indonesia (eASY.KSEI).
Jakarta, 20 Mei 2024
Direksi Perseroan
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PT ERATEX DJAJA Tbk
(“Company”)
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of the Company is pleased to inform all Shareholders that Company is
going to convene its Annual General Meeting of Shareholders for Financial Report Year 2023
(both hereinafter referred as “Meeting”) on Friday, June 28th, 2024. Based on Article 10
paragraph 4 point e Company’s AoA and Article 52 paragraph 1 OJK Regulation (POJK) No.
15/POJK.04/2020, Invitation for the Meeting which will contain the agenda of the Meeting will be
publish in website of Indonesia Stock Exchange, website of Company (www.eratexco.com), also
website of PT Kustodian Sentral Efek Indonesia (electronic General Meeting of Shareholders
provider) on Wednesday, June 5th, 2024.
Shareholders who are eligible to attend or represented in this Meeting are those whose names
listed in the Company’s Shareholder List as of June 4th, 2024 at 16.00 West Indonesian Time.
Proposal from Shareholders for additional meeting agenda must be submitted in written to the
Board of Directors by one or more Shareholders who represent at least 1/20 (one twentieth) of
the total shares issued by Company, latest 7(seven) days before the Invitation is published ie.
May 29th, 2024 completed with reason, material, and in compliance to the applied rules and
regulations.
The Meeting will be held electronically by using the Electronic General Meeting System facility
provided by PT Kustodian Sentral Efek Indonesia (eASY.KSEI)
Jakarta, May 20th, 2024
The Board of Directors
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Indonesia Stock Exchange
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