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20240328_ERTX_Laporan Informasi dan Fakta Material_31620918.pdf
Board change Needs review ERTXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 036/ES/III/2024
Nama Perusahaan Eratex Djaja Tbk
Kode Emiten ERTX
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Eratex Djaja Tbk
Bidang Usaha Industri Tekstil
Telepon (62-31) 9900 1101 (hunting)
Faksimili (62-31) 9900 1115
Alamat Surat Elektronik (email) corpsec@eratex.co.id
Tanggal Kejadian 27 Maret 2024
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Pengunduran Diri Direktur Utama Perseroan
Dampak kejadian, informasi atau fakta sebagaimana terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Eratex Djaja Tbk
Juliarti Pudji Kurniawati
Approver
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
Page 2
Jabatan Approver
Tanggal dan Waktu 28-03-2024 17:00
Lampiran 1. ERTX-Public Disclosure Letter to OJK -Bu Marissa.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. 036/ES/III/2024
Issuer Name Eratex Djaja Tbk
Issuer Code ERTX
Attachment 1
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Eratex Djaja Tbk
Business Activities Industri Tekstil
Telephone (62-31) 9900 1101 (hunting)
Faximile (62-31) 9900 1115
Email Address corpsec@eratex.co.id
Date of Event 27 March 2024
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Resignation of Company's President Director
Facts
Impact of event, material information or as per attachement
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Eratex Djaja Tbk
Juliarti Pudji Kurniawati
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 28-03-2024 17:00
Page 4
Attachment 1. ERTX-Public Disclosure Letter to OJK -Bu Marissa.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Juliarti Pudji Kurniawati Approver Eratex Djaja Tbk
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.200
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12 Sep 2026 23:05
Raw output
{'announced_date': '2024-03-28',
'changes': [],
'event_date': '2024-03-27',
'issuer_name': 'Eratex Djaja Tbk',
'issuer_ticker': 'ERTX',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '036/ES/III/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Pengunduran Diri Direktur Utama Perseroan'}