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20260511_ERTX_Pemanggilan RUPS_32089798_lamp7.pdf
RUPS notice Text extracted ERTXSource file signed link, expires in 15 minutes
Extracted text 4
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PEMANGGILAN DI WEBSITE PERUSAHAAN www.eratexco.com file Edit View History Bookmarks Profies Tools Help. BNN NAN 3 a | (General Meeting of Shareholders—1X | 4 “ dcc 9 www.eratexco.com/general-meeting-of-shareholders/ lang FAN j5 importbookmarks.. @ Login 4 Login-SIERA (Sistem... S9 SIINas-Login @) Eratex Djaja, Tbk-exc. G bagaimana bisa trans.. Annual / Extraordinary General Meeting of Shareholder 1. Rapat Umum Pemegang Saham Luar Biasa 2 Juni 2026 - Tata Tertib Rapat Extreordinary General Meeting Of Shareholders 2nd June 2026 - Meeting Regulations 2. Rapat Umum Pemegang Saham Luar Biasa 2 Juni 2026 — Bahan Mata Acara Rapat Extraordinary General Meeting Of Shareholders 2nd June 2026 — Meeting Materials 3. Rapat Umum Pemegang Saham Luar Biasa 2 Juni 2026 — Surat Kuasa 'Extraordinary General Meeting Of Shareholders 2nd June 2026 — Proxy 4, Rapat Umum Pemegang Saham Luar Biasa 2 Juni 2026 — Panggilan Extraordinary General Meeting Of Shareholders 2nd June 2026 - Invitaion 5. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2025 - Tata Tertib Rapat 'Annual General Meeting of Shareholders Financial Year 2025 - Meeting Regulations (6. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2025 — Bahan Mata Acara Rapat 'Annual General Meeting of Shareholders Financial Year 2025 — Meeting Material 7. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2025 — Surat Kuasa Annual General Meeting of Shareholders Financial Year 2025 — Proxy 8. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2025 — Panggilan 'Annual General Meeting of Shareholders Financial Year 2025 - Invitation 9. Rapat Umum Pemegang Saham Tahunan Tahun Buku 2025 dan Luar Biasa - Pengumuman
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PEMANGGILAN DI EASY KSEI Eie Edit View History Bookmarks Profles Tools Help & | & eoemirdonesa x Jep 0 « c 9 casykseicoiid/egken/Dashboard.htmI?/#general-meeting-ops B4 doa @importbookmarks.. @ Login £& Login-SIERA (Sistem... C9 SINas-Login @) Eratex Djaja, Tbk-exc.. G bagaimana bisa trans.. ksei (@ & Juiarti Pudji Kumiawati | Issuer | Logout Eater General Meeting (General Meating Operations Identified General Meetings independent Representative IoarunortTypo tm Tratto Metngintato — MostngTypn Manga Buto PeoordDao — CowotatonDto — Sutus patovnee 10 Definition ama PTERATEX DAK RN s1 Duswaran Oeerahtoang 12002120” 100 K0k2g0 esa an : | @Sharoholders List Report Os PTEREX DAK ERA) im dansa ora sang Wn0n20 WM Gonta Moses na 5 @Notiication List Reset Password (Member Selection @Dotining Non-Independont Shareholder @iDetining Exceptional Shareholder BArchive Show desktop Kurulusu 1203 | 11/05/2026 Fa BB sean PT MN MMR ON: UMKM: MCM: Aa 9.
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Bie Edit Vew History Bookmarks Proftes Tools Help LN “x & | @ tsemindonesia xl EP do « c 9 easy.ksei.co.id/egken/Dashboard.htmI?/#general-meeting-ops Bg raoa Bimportbookmarks.. @ Login £ Login-SIERA (Sistem... 9 SINas-Login @ Eratex Djaja, Tbk-exc.. G bagaimana bisa trans. Meeting Information Type /Annual General Meeting Meeting Date & Time State Cokowoika matik Record Date Convocation Date 11.05.2000 Regisuar 'SHARESTAR INDONESIA, PT Security Into ERTX - ID1000076607 - ERATEX DJAJA Tbk Number of Shares 1.286.590.702 Address PT. ERATEX DJAJA TBK - SURABAYA SPAZIO BUILDING LANTAI 9, UNIT 819-321 GRAHA FESTIVAL KAV.3, GRAHA FAMILY JL. MAYJEND YONO SOEWOYO, SURABAYA, 60226 JAWA TIMUR / KOTA SURABAYA Issuer Correspondence Email jularti.kurniawati @busanagroup.comyyuni.rahmawali @busanagroup.com Notary Sitaresmi Puspadewi Subianto, SH, MKn. Meeting Initiator Bass Notes Bahasa Notes English General Meeting Agenda Content Lapan Drokl untk Tahun Buku 2025 Lapwan Tugas Pengawasan Dewan Komisaris utk Tahun Buk 2125 Pesetuuan ts Laporan Tahuna dn Pengesahan alas Lara Keuangan KosokdaiTeruat Tahun Buku 2025 Berita sela Dirut Terra Dron...
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Eie Edit View History Bookmarks Profles Tools Help & | & romindonesa « Jep 0 « c O casy.ksei.co.id/egken/Dashboard.htmI?/#general-meeting-ops ag Meeting Information Type State Convocation Date Pegisuar Security Into Number of Shares Address Issuer Gorrespondence Email Notary Meeting Initiator Notes Bahasa Notes English General Meeting Agenda Berita sela Dirut Terra Dron.. importbookmarks... @ Login 4 Login - SERA (Sistem... 9 SINas -Login @ Eraex Djaja, Tok —exe. 'G bagaimana bisa trans Extraordinary General Meeting Meoting Date & Time Convocation is made inang 11.06.2026 'SHARESTAR INDONESIA, PT ERTX - ID1000076607 - ERATEX DJAJA Tbk 1.286.530.702 PT. ERATEX DJAJA TBK - SURABAYA SPAZIO BUILDING LANTAI 9, UNIT 919-321 GRAHA FESTIVAL KAV.3, GRAHA FAMILY JL. MAYJEND YONO SOEWOYO, SURABAYA, 60226 JAWA TIMUR / KOTA SURABAYA juliarti.kurniawati @busanagroup.comyuniahmawati @busanagroup.com Sitaresmi Pusapdewi Subianto, SH, MKn Issuer
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
PT MN MMR ON
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PT Security Into ERTX
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Notary Sitaresmi Puspadewi Subianto
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Lapwan Tugas Pengawasan
· Komisaris
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org
PT ERTX
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unresolved
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Sitaresmi Pusapdewi Subianto
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