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20240417_ERTX_Ringkasan Risalah//Risalah RUPS_31626942.pdf
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Nomor Surat 050/ES/IV/2024
Nama Perusahaan Eratex Djaja Tbk
Kode Emiten ERTX
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 034/ES/III/2024 tanggal 19 Maret 2024, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 16 April 2024, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
1.186.091.992 saham atau 92,19% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan pengurus
Ya 92,19% 1.186.09 100% 0 0% 0 0% Setuju
Perseroan
1.992
Hasil Keputusan sebagaimana terlampir
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Sreenivasan DIREKTUR 16 April 2024 29 Juli 2025 1
Natesan UTAMA
Bapak Chittaranjan Gokal DIREKTUR 29 Juli 2022 29 Juli 2025 3
Bapak Manish Virmani DIREKTUR 30 Juni 2022 29 Juli 2025 1
Bapak Bejoy Balakrishnan DIREKTUR 29 Juli 2022 29 Juli 2025 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Maniwanen KOMISARIS 29 Juli 2022 29 Juli 2025 3
UTAMA
Bapak Sasivanen KOMISARIS 29 Juli 2022 29 Juli 2025 3
Bapak Tonny Poernomo KOMISARIS 29 Juli 2022 29 Juli 2025 2 X
Ibu Marissa Jeanne KOMISARIS 16 April 2024 30 Juni 2027 1
Maren Baragar
Bapak Ahmad Dahlan KOMISARIS 16 April 2024 30 Juni 2027 1 X
Demikian untuk diketahui.
Hormat Kami,
Eratex Djaja Tbk
Juliarti Pudji Kurniawati
Approver
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Eratex Djaja Tbk
AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET
Telepon : (62-31) 9900 1101 (hunting), Fax : (62-31) 9900 1115, www.eratexco.com
Nama Pengirim Juliarti Pudji Kurniawati
Jabatan Approver
Tanggal dan Waktu 17-04-2024 19:12
Lampiran 1. Ringkasan Risalah dan covernote.pdf
Dokumen ini merupakan dokumen resmi Eratex Djaja Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Eratex Djaja Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 050/ES/IV/2024
Issuer Name Eratex Djaja Tbk
Issuer Code ERTX
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 034/ES/III/2024 Date 19 March 2024, Listed companies giving report of
general meeting of shareholder’s result on 16 April 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
1.186.091.992 share of 92,19% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan pengurus
Ya 92,19% 1.186.09 100% 0 0% 0 0% Setuju
Perseroan
1.992
Hasil Keputusan as per attachement
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Sreenivasan PRESIDENT 16 April 2024 29 July 2025 1
Natesan DIRECTOR
Bapak Chittaranjan Gokal DIRECTOR 29 July 2022 29 July 2025 3
Bapak Manish Virmani DIRECTOR 30 June 2022 29 July 2025 1
Bapak Bejoy Balakrishnan DIRECTOR 29 July 2022 29 July 2025 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Maniwanen PRESIDENT 29 July 2022 29 July 2025 3
COMMISSIONER
Bapak Sasivanen COMMISSIONER 29 July 2022 29 July 2025 3
Bapak Tonny Poernomo COMMISSIONER 29 July 2022 29 July 2025 2 X
Ibu Marissa Jeanne COMMISSIONER 16 April 2024 30 June 2027 1
Maren Baragar
Bapak Ahmad Dahlan COMMISSIONER 16 April 2024 30 June 2027 1 X
Thus to be informed accordingly.
Respectfully,
Eratex Djaja Tbk
Juliarti Pudji Kurniawati
Page 4
Approver
Eratex Djaja Tbk
AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET
Phone : (62-31) 9900 1101 (hunting), Fax : (62-31) 9900 1115, www.eratexco.com
Sender Name Juliarti Pudji Kurniawati
Function Approver
Date and Time 17-04-2024 19:12
Attachment 1. Ringkasan Risalah dan covernote.pdf
This is an official document of Eratex Djaja Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Eratex Djaja Tbk is fully responsible for the information contained within this
document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sreenivasan
· DIREKTUR
p.1
unresolved
person
Marissa Jeanne
· KOMISARIS
p.1
unresolved
org
Approver Eratex Djaja Tbk
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.444
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12 Sep 2026 23:04
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '92.19',
'shares_present': '1186091992'}