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20240328_ERTX_Laporan Informasi dan Fakta Material_31620918_lamp1.pdf
Board change Needs review ERTXSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.880
eratex Excellence In Apparel Nomor /Ref.No: 036/ES/III/2024 Jakarta, 28 Maret 2024 Lampiran/Attachement : - Perihal/Subject : Laporan Informasi atau Fakta Material Report of Material Information or Facts Kepada Yth / To Kepala Eksekutif Pengawas Pasar Modal - Otoritas Jasa Keuangan di Jakarta PP, Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut : We hereby for and on behalf of the Company submit a Report of Information or Material Facts as follows : Nama Emiten atau Perusahaan Publik : PT. Eratex Djaja Tbk. Name of Issuer or Public Company Bidang Usaha / Business Fields 1 Bidang industri tekstil terpadu meliputi pemintalan, penenunan, pewarnaan, finishing, pencetakan motif, pembuatan pakaian jadi, falsetwisting dan knitting: beserta dengan penjualan dan pemasarannya Entity carries out industrial business in yarn spinning, weaving (except gunny sack, other sack), yarn finishing, Jabrics finishing, printing, knitting, embroidery cloth, emroidery finish textile, garment (convection) from textile, clothing related product from textile, embroidered garment industry, also whole sale business on textile and garment. Telepon / Telephone :031 - 99001101 Faksimili / Fax :031 - 99001115 Alamat surat elektronik (e-mail) : corpsec@eratex.co.id 1. | Tanggal kejadian 27 Maret 2024 Date of Event March 27, 2024 2. | Jenis Informasi atau Fakta | Pengunduran Diri Direktur Utama Perseroan Material Resignation of Company's President Director Type of Material Information or Facts 3. | Uraian Informasi atau Fakta | Pada tanggal 27 Maret 2024 Perseroan menerima Surat Material Pengunduran Diri Ibu Marissa Jeanne Maren Baragar Description Material sebagai Direktur Utama Perseroan Information or Facts On. March 27, 2024 the Company received Resignation Letter of Mrs. Marissa Jeanne Maren Baragar as Company 's President Director, Spazio Building 3rd Floor Unit 319 - 321 S Graha Festival Kav 3 - Graha Family Tel. (62-31) 9900 1101 (hunting) www.eratexco.com Jl. Mayjen Yono Soewoyo, Surabaya 60226 Fax. (62-31) 9900 1115 eracom@eratex.co.id PT. ERATEX DJAJA Tbk. Registered Office Factory Hong Kong Branch (AXA Tower (Kuningan City! 43" Roor Tel. (62-21) 5288 0055 (Huntingl Jl.Soekamo Hatta 23, — Tel. 162-335) 421868 Unit E, 11/F Ekfort Ind. Building Tel. (852) 2545 3318 Jl Pro Or. Sato Kav. 18 - Kart Kuingan Setiabudi “Fax. (622115288 O111 Ptobninggo BP212.Fax.(82336)423M8 228Kung Vip Street Fax. (05212810 1712 Jakaria 12940 - Indonesia E-mail. erajki @eratex.co.id East Java - Indonesia. E-mail. eraprbgmBeratex.co.id Kwai Chung, N.T, Hong Kong
Page 2 OCR 0.857
eratex Excellence in Apparel 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap : Impact of event, material information and facts towards : - kegiatan operasional - Tidak ada, karena tugas kewajiban yang ditinggalkan operational activities dapat diambil alih oleh Direksi yang ada None, because the duties and responsibilities can be taken over by the existing Directors - hukum - Perseroan akan melaksanakan Rapat Umum Pemegang legal Saham (RUPS) sesuai ketentuan yang berlaku untuk persetujuan perubahan susunan pengurus Perseroan - Company will hold a General Meeting of Shareholders (GMS) in accordance with applicable provisions for approval af changes to the composition of the Company's management - kondisi keuangan, - financial condition - kelangsungan usaha Emiten atau Perusahaan Publik going concern of Issuer or Public Company 5. | Keterangan lain-lain - Other Information Hormat kami Direktur Tembusan : 1. Direksi PT Bursa Efek Indonesia 2. Direksi PT Kustodian Sentral Efek Indonesia Spazio Building 3rd Floor Unit 319 - 321 Graha Festival Kav 3 - Graha Family Tel. (62-31) 9900 1101 (hunting) www.eratexco.com Jl. Mayjen Yono Soewoyo, Surabaya 60226 Fax. (62-31) 99001115 eracom@eratex.co.id PT. ERATEX DJAJA Tbk. Registered Office Factory Hong Kong Branch AKA Tower (Kuningan ityl 43"4 Floor Tel. 162-211 5298 0055 |Huntingi Jl. Soekamo Hatta 23, Tel. (62-3351 421886 Unit £, 11/F Effor Ind. Building Tel. (852) 2545 3318 JI-Ptot Or. Satrio Kav. 18 - Karet Kuningan Setiabudi Fax. (2711 52880111 Probolinggo 67212 Fax. 16223351 423148 128 Kung Yip Street Fox. 852) 28101712 Jakarta 12940 - Indonesia Email. erakt@eratexcoid East Java -Indonesia Email eraprbgmOeratexcoid —— Kwai Chung, N.T. Hang Kong
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
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unresolved
org
PT Kustodian Sentral Efek Indonesia Spazio Building
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Extraction attempts how the parser did, and what it refused
Rule parser
Partial
confidence 0.550
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13 Sep 2026 16:48
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-03-28',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2024-03-28',
'name': 'Marissa Jeanne Maren Baragar Description Material',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'Direktur Utama',
'reason_text': 'an Diri Direktur Utama Perseroan Material '
"Resignation of Company's President Director Type "
'of Material Information or Facts 3. | Uraian '
'Informasi atau Fakta | Pada tanggal 27 Maret '
'2024 Perseroan menerima Surat Material '
'Pengunduran Diri Ibu Marissa Jeanne Maren '
'Baragar Description Material sebagai Direktur '
'Utama Perseroan Information or Facts On. March '
'27, 2024 the Company received Resignation Letter '
'of Mrs. Marissa Jeanne Maren Baragar as Company '
"'s President Director, Spazio Building 3rd "
'Floor'}],
'event_date': None,
'issuer_name': 'menyampaikan Laporan Informasi atau',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': ''}