20260511_ERTX_Pemanggilan RUPS_32089798_lamp5.pdf

 P.T. ERATEX DJAJA Tbk.

Efek Indonesia (www.idx.co.id) pada tanggal 15 April 2026, karena jumlah minimal
anggota Direksi Perseroan masih memenuhi ketentuan dalam Anggaran Dasar
Perseroan dan tugas kewajiban yang ditinggalkan dapat diambil alih oleh Direksi
yang ada sehingga susunan Direksi Perseroan,

Semula
1. Direktur Utama     : Bp. Pradeep Kaira;
2. Direktur           : Bp. Chittaranjan Gokal;
3. Direktur           : Bp. Manish Virmani;
4. Direktur           : Bp. Bejoy Balakrishnan;

Menjadi
1. Direktur Utama     : Mr. Pradeep Kaira;
2. Direktur           : Mr. Manish Virmani;
3. Direktur           : Mr. Bejoy Balakrishnan;


There is no replacement of Director due to resignation of Mr. Chittaranjan Gokal on April
15, 2026, which was submitted to the Financial Services Authority (OJK) and the Indonesia
Stock Exchange (PT Bursa Efek Indonesia) through the online SPE IDXnet system and
announced on the company's website (www.eratexco.com) and the Indonesia Stock
Exchange (PT Bursa Efek Indonesia) website (www.idx.co.id) on April 15, 2026, because
the minimum number of members of the Company's Board of Directors still meets the
provisions in the Company's Articles of Association and the duties and obligations left
behind can be taken over by the existing Board of Directors so the composition of the
Company's Board of Directors is as follows:

Previously
1. President Director: Mr. Pradeep Kaira;
2. Director: Mr. Chittaranjan Gokal;
3. Director: Mr. Manish Virmani;
4. Director: Mr. Bejoy Balakrishnan;

Becomes
1. President Director: Mr. Pradeep Kaira;
2. Director: Mr. Manish Virmani;
3. Director: Mr. Bejoy Balakrishnan;

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Profil Direksi (Profile of Board of Directors)

₋     Bp. / Mr. Pradeep Kaira

      Bapak Pradeep Kaira adalah Warga Negara India,
      lahir pada tanggal 26 Januari 1973 di Almora,
      Uttaranchal. Beliau lulus dari Universitas Delhi
      dengan jurusan Kimia di tahun 1993. Pengalaman
      kerja beliau selama 28 tahun mulai dari penjualan,
      proyek, pengaturan teknis, operasi, perencanaan
      hingga pelaksanaan wet processing dan manufaktur
      garmen. Beliau juga memiliki pengalaman yang luas
      dalam pengelolaan bisnis, pengembangan produk,
      riset dan pengembangan, pelatihan teknis, hubungan
      industrial dan administrasi. Beliau memulai kariernya
      pada tahun 1993 di Johnson & Johnson pada bidang
      Industrial Sales dan bekerja disana selama 3 tahun.
      Setelah itu, beliau bergabung dengan S&A Impex

      sebagai Business Development Head selama Lima tahun dengan tanggung jawab
      mencakup pasar India dan Sri Lanka. Selanjutnya, beliau berkarier di bidang Sales dan
      Technical Marketing sebelum bergabung dengan Freshtex International, grup asal
      Jerman, sebagai Chief Technical Officer for India Operations selama empat tahun,
      demgam tamggimg jawab mendirikan dua unit pemrosesan garmen di India. Pada tahun
      2005, beliau bergabung Arvind Limited, India, sebagai Business Head dan bekerja
      disana selama lima tahun. Sejak tahun 2011, beliau bergabung dengan Busana Apparel
      Group dan berperan penting dalam pengembangan fasilitas garment dyeing dan denim
      untuk grup, serta pendirian laboratorium pengujian terpusat Textlab untuk pengujian
      garmen dan kain.
      .
      Pada tahun 2023, beliau semakin meningkatkan kualifikasinya dengan memperoleh
      Certificate in Organizational Leadership and Management serta Certificate in Strategy
      dari Harvard University, Selain itu, beliau juga menyelesaikan Certificate in Financial
      Analysis and Management Accounting dari London School of Economics.

      Bapak Pradeep Kaira pertama kali diangkat ke dalam jajaran manajemen PT. Eratex
      Djaja Tbk. sebagai Direktur Utama berdasarkan keputusan Rapat Umum Pemegang
      Saham Luar Biasa yang diselenggarakan pada tanggal 20 Desember 2024 sebagaimana
      termuat dalam Akta No.94 tanggal 20 Desember 2024 yang dibuat oleh Sitaresmi
      Puspadewi Subianto, S.H., M.Kn., Notaris di Surabaya. Selanjutnya, beliau diangkat
      Kembali sebagai Direktur Utama Perseroan dalam Rapat Umum Pemegang Saham
      Tahunan yang diselenggarakan pada tanggal 30 Juni 2025 sebagaimana termuat dalam
      Akta no.130 tanggal 30 Juni 2025 yang dibuat oleh Sitaresmi Puspadewi Subianto,
      S.H., M.Kn., Notaris di Surabaya.


      Mr Pradeep Kaira is an Indian Citizen, Born on 26 January 1973 in Almora,
      Uttaranchal. He Graduated from the University of Delhi with major in Chemistry in
      1993 . He has 28 years of professional experience across sales, projects, technical setup,
      operations, planning and the execution of garment wet-processing and manufacturing.
      He also has extensive experience in business development, product development,
      reseach and development, technical training, industrial and administration relations,
      logistics, materials handling and vendor development. He began his career with

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      Johnson and Johnson in Industrial Sales in 1993 where he worked for three years. He
      then joined S&A Impex as Business Development Head for five years, overseeing the
      India and Srilanka Markets. After that, he worked in Sales and Technical Marketing
      before joining Freshtex International, a German group, as Chief Technical Officer for
      India Operations where he served for four years and was responsible for establishing
      two garments processing units in India., In 2005 He Joined Arvind Limited, India,
      as Business Head and worked there for five years In 2011 he became part of Busana
      Apparel Group where he has played an Instrumental in establishing garment dyeing and
      denim facilities for the Group along with a Texlab centralized testing laboratory for
      garment and fabric testing.

      In 2023 he further enhanced his qualification by obtaining a Certificate in
      Organizational Leadership and Management, as well as a Certificate in Strategy both
      from Harvard University, He also completed a a Certificate Course in Financial
      Analysis and Management Accounting from London School of Economics.

      Mr. Pradeep Kaira was first appointed to the management board of PT. Eratex Djaja
      Tbk. as President Director based on the resoulution of Extraordinary General Meeting
      of Shareholder held on 20 December 2024 as seto out in Notarial Deed No.94 dated 20
      December 2024 drawn up by Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notary in
      Surabaya. He was subsequently reappointed as President Director at the Annual
      General Meeting of Shareholders held on 30 June 2025 as stated in Notarial Deed No.
      130 dated 30 June 2025 drawn up by Sitaresmi Puspadewi Subianto, S.H., M.Kn.,
      Notary in Surabaya.


₋     Bp. / Mr. Manish Virmani

                                      Bapak Manish Virmani lahir di New Delhi India, pada
                                      16 Otober 1969 dan berkewarganegaraan India..
                                      Beliau lulus dari Universitas Delhi sebagai Sarjana
                                      Sains jurusan Kimia di tahun 1989. Beliau kemudian
                                      melanjutkan untuk mengejar minatnya dibidang
                                      Garmen dan Fesyen dengan gelar Pasca Sarjana dari
                                      National Institute of Fashion Technology, New Delhi
                                      yang bergengsi.

                                      Bapak Manish Virmani adalah veteran di industri
                                      dengan pengalaman dari perspektif pembelian
                                      Pelanggan dan dilengkapi dengan pengalaman
                                      Manufaktur dan manajemen rantai pasok di Industri.

      Beliau bergabung dengan Busana Apparel Group dari 2001 hingga 2005, dan kemudian
      bergabung kembali dalam grup di tahun 2009. Total pengalaman kerja dan assosiasi di
      Indonesia lebih dari 21 tahun. Keahliannya meliputi Perencanaan dan pengembangan
      strategis, pengembangan proses, Penciptaan Nilai, manajemen hubungan pelanggan,
      forecasting dan budgeting, dan koordinasi operasi bisnis secara keseluruhan.

      Beliau pernah bekerja dengan merek-merek ternama seperti Macy’s, Mothercare,
      menjabat sebagai Country Manager perusahaan sourcing terkemuka di India, dan telah
      menjadi bagian dari kepemimpinan senior di berbagai organisasi manufaktur.

      Bapak Manish Virmani masuk pertama kalinya dalam jajaran manajemen PT. Eratex
      Djaja Tbk. sebagai Direktur berdasarkan keputusan Rapat Umum Pemegang Saham

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      Tahunan yang diselenggarakan pada tanggal 30 Juni 2023 dan dinyatakan dalam Akta
      no.77 tanggal 30 Juni 2023 yang dibuat dihadapan Sitaresmi Puspadewi Subianto, S.H.,
      M.Kn., Notaris di Surabaya. . Dan pengangkatan kembali yang terakhir sebagai Direktur
      Perseroan dilakukan dalam Rapat Umum Pemegang Saham Tahunan tanggal 30 Juni
      2025 sebagaimana termuat dalam Akta no.130 tanggal 30 Juni 2025 yang dibuat oleh
      Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notaris di Surabaya.

      Mr. Manish Virmani was born in New Delhi India, on October 26, 1969 and is an Indian
      Citizen. He graduated from Delhi University as Bachelor of sciences with major in
      Chemistry in 1989. He then proceeded to pursue his passion in Garments and Fashion
      with Post Graduate Degree from the prestigious National Institute of Fashion
      Technology, New Delhi.

      Mr Manish Virmani has been a veteran in the industry with experience from the
      Customer buying perspective and complimented with Manufacturing and supply chain
      management experiences in the Industry. He has been part of the Busana Apparel
      Group from 2001 till 2005, and then rejoined the group in 2009. His total work
      experience and association in Indonesia has been of over 21 years.
      His skill set include strategic Planning and development, process improvement, Value
      Creation, Customer relationship management, forecasting and budgeting and overall
      business operations coordination.

      He has worked with Leading Brands like Macy's, Mothercare, has served as Country
      Manager of leading sourcing company in India, and has been part of the senior
      leadership in various manufacturing organizations

      Mr Manish Virmani was involved for the first time in the management board of PT.
      Eratex Djaja Tbk. as Director based on Annual General Meeting of Shareholder
      decision on June 30th, 2023 as per stated in the Notarial Deed No. 77 dated June 30th,
      2023 made by Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notaris di Surabaya. His last
      re-appointment as the Director of the Company was made in the Annual General
      Meeting of Shareholders on June 30, 2025 as per stipulated in the Notarial Deed No.
      130 dated June 30, 2025 made by Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notary of
      Surabaya.


₋     Bp. / Mr. Bejoy Balakrishnan

      Bapak Bejoy Balakrishnan, lahir pada tanggal 26
      November 1982, adalah warga negara India dengan
      pengalaman profesional yang luas selama lebih dari 18
      tahun di berbagai negara, termasuk India, Georgia,
      Malaysia, dan Indonesia. Beliau meraih gelar sarjana di
      bidang perdagangan dari Universitas Gujarat dan
      merupakan Qualified Chartered Accountant dari
      Institute of Chartered Accountants of India.

      Sebelum bergabung dengan Busana Apparel Group
      pada tahun 2023, Bapak Balakrishnan menjabat sebagai
      Chief Financial Officer di Pt. Orson Indonesia.
      Sebelumnya, beliau menjabat sebagai Senior Finance
      Head di Kewalram Chanrai Group di Indonesia dan
      Malaysia.
      Selain itu, beliau memperoleh pengalaman berharga sebagai Kepala Keuangan di Jindal

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      Petroleum Georgia Ltd. yang berbasis di Georgia. Bapak Balakrishnan juga pernah
      memegang berbagai peran keuangan di India, termasuk posisi di perusahaan yang
      terdaftar di Bursa Efek India.

      Bapak Bejoy Balakrishnan masuk pertama kalinya dalam jajaran manajemen PT. Eratex
      Djaja Tbk. sebagai Direktur berdasarkan keputusan Rapat Umum Pemegang Saham
      Luar Biasa yang diselenggarakan pada tanggal 16 April 2024 dan dinyatakan dalam
      Akta No.13 tanggal 16 April 2024 yang dibuat dihadapan Sitaresmi Puspadewi
      Subianto, S.H., M.Kn., Notaris di Surabaya. Dan pengangkatan kembali yang terakhir
      sebagai Direktur Perseroan dilakukan dalam Rapat Umum Pemegang Saham Tahunan
      tanggal 30 Juni 2025 sebagaimana termuat dalam Akta no.130 tanggal 30 Juni 2025
      yang dibuat oleh Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notaris di Surabaya.

      Mr. Bejoy Balakrishnan, born on November 26th, 1982, is an Indian national with
      extensive professional experience spanning over 18 years across multiple countries,
      including India, Georgia, Malaysia, and Indonesia. He holds a bachelor’s degree in
      commerce from Gujarat University and is a Qualified Chartered Accountant from the
      Institute of Chartered Accountants of India.

      Prior to joining Busana Apparel Group in 2023, Mr. Balakrishnan held the position of
      Chief Financial Officer at Pt. Orson Indonesia. Before that, he served as the Senior
      Finance Head at Kewalram Chanrai Group in Indonesia and Malaysia. Additionally, he
      gained valuable experience as the Head of Finance at Jindal Petroleum Georgia Ltd.
      based in Georgia. Mr. Balakrishnan has also held various finance roles in India,
      including positions at companies listed on the Indian Stock Exchange.

      Mr. Bejoy Balakrishnan was involved for the first time in the management board of PT.
      Eratex Djaja Tbk. as Director based on Extraordinary General Meeting of Shareholder
      decision on April 16th, 2024 as per stated in the Notarial Deed No.13 dated April 16th,
      2024 made by Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notaris di Surabaya. His last
      re-appointment as the Director of the Company was made in the Annual General
      Meeting of Shareholders on June 30, 2025 as per stipulated in the Notarial Deed No.
      130 dated June 30, 2025 made by Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notary of
      Surabaya.

₋     Profil Direksi juga bisa dilihat di Laporan Tahunan 2025
      The profiles of the Board of Directors can be seen in 2025 Annual Report