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20240417_ERTX_Penyampaian Bukti Iklan_31627021_lamp1.pdf
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1. Bukti Iklan di website perseroan (www.eratexco.com) File Edit View History Bookmarks Tools Help Lo x & | AW General Meeting of Shareholde X | -- 4 « c O 6 httpsi/Avww.eratexco.com/general-meeting-of-shareholders/ txd 0 ea Home AboutUs — OurManagement — AEO — OurProducts - GCG CSR Pertinentino MEANOrNg “Contact Us eratex Excellence In Apparel Annual / Extraordinary General Meeting of Shareholder 1.Rapat Umum Pemegang Saham Luar Biasa — Ringkasan Risalah Rapat Extraordinary General Meeting af Shareholders — Summary of the Minutes 2. Rapat Umum Pemegang Saham Luar Biasa — Profil Calon Anggota Direksi dan Dewan Komisaris yang baru Bdraordinary General Meeting of Shareholders — Profile Candidate of New Member os Board of Directors and Board of Commissioners 3. Rapat Umum Pemegang Saham Luar Biasa — Tata Tertib Rapat Exraorainary General Meeting of Shareholders — Meeting Regulations 4. Rapat Umum Pemegang Saham Luar Biasa — Bahan Mata Acara Rapat
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2. Bukti Iklan di easy.ksei File Edit View History Bookmarks Tools Help 2 5 x &H | @ t-Gemindonesia Xi b 4 « Cc /feasyksei.co.id/egken/Dashboard.htmi? ft meeting-ops 2 2 “Add Minutes KR “4 Stowvote Resuts Agenda - This part will be used for live stream. IS Oo Pemetaan zpentakan pagu Peneran Show the Resuts General Meeting Flow Text Entry » Meeting has ro stared yet 00:61 » Meeting started 10:18 » Discussion started or agenda tem n0 1 10:14 » Discussionended lor agenda tem 7D 1 10:14 » Voting tor agenda Rem ro 1 tas started, Maka 10:14 » Votirg lor agenda tem no 1 has ended ea Send Kar | Page me mondalonra INA 10:15 » For the 1 agenda tom: 1.186.091.992 untazcepi (1000056) andO bia ba Status: Term 0000 Int reject @.0016).The agenda tem isaccepied. 10:17 » Meetrg erded Panen 16:36 » Meetrg minutes document is upbaded io ihe yelem Item No.2 | All “ NT um s0 etantoter hama tata SugetonTan r- monerurrong DP Type here to search
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3. Bukti Iklan di website bursa (www.idx.co.id) File Edit View History Bookmarks Tools Help Lx BD | @ PTbursa Efek Indonesia Xi 53 « & O 6 hitps/pmmwidxco.id/id/berita, 1 Yg 0 03 - IDX 7 April 2024 | 1916WIB @ Pencarian pada website MASUK | aras | EN MID DATA PASAR PRODUK & LAYANAN PERUSAHAAN TERCATAT IDX SYARIAH ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR TENTANG BEI #2 Berita » Pengumuman Pengumuman OA ertx x Dari - Sam “Disclaimer: data yang ditampilkan hanya data 3 tahun cerakhir, data historikal fainnya dapat diakses di TIGMI fticmi. co.id) 17 Apr 2024 19:12:35 Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa (ERTX J @ 20240417 ERTX Ringkasan Risalah/Risalah RUPS 31626942 lamp1.pdf 04 Apr 2024 11:04:02 aporan Bulanan Re: 2 Type here to search
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