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No Surat 034/ES/III/2024
Nama Perusahaan Eratex Djaja Tbk
Kode Emiten ERTX
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa(KOREKSI)
Mengoreksi surat kami nomor : 032/ES/III/2024 tanggal 19 Maret 2024 perihal Pemanggilan Rapat Umum Pemegang
Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 025/ES/III/2024 , Tanggal 04 Maret 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 16 April 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT. Eratex Djaja Tbk. Surabaya
diumumkan dan sesuai iklan) Spazio Building Lantai 3, Unit 319-321
Graha Festival Kav.3, Graha Family
Jl. Mayjend Yono Soewoyo, Surabaya,
60226
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Maret 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan atas perubahan pengurus Perseroan
Informasi Lain
hanya menambahkan lampiran
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
Page 2
Nama Pengirim Juliarti Pudji Kurniawati
Jabatan Approver
Tanggal dan Waktu 19-03-2024 17:24
Lampiran 1. Pemanggilan di Website ERTX dan EASY KSEI.pdf
2. Pemanggilan - bahasa dan eng.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. 034/ES/III/2024
Issuer Name Eratex Djaja Tbk
Issuer Code ERTX
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders(CORRECTION)
Correction to our previous announcement number : 032/ES/III/2024 dated 19 March 2024 with the subject of Invitation
of Extraordinary General Meeting of Shareholders, the company hereby submit the following information:
Call for AGM
In accordance with Company letter No. 025/ES/III/2024 , dated 04 March 2024
,the Issuer has announced for AGM on
Day/Date/Time : 16 April 2024 Time : 09:30
Venue information of the General Meeting of Shareholders : PT. Eratex Djaja Tbk. Surabaya
Spazio Building Lantai 3, Unit 319-321
Graha Festival Kav.3, Graha Family
Jl. Mayjend Yono Soewoyo, Surabaya,
60226
Recording date of Shareholders which are entitled to : 18 March 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan atas perubahan pengurus Perseroan
Other Information:
only add attachement
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
Page 4
Sender Name Juliarti Pudji Kurniawati
Function Approver
Date and Time 19-03-2024 17:24
Attachment 1. Pemanggilan di Website ERTX dan EASY KSEI.pdf
2. Pemanggilan - bahasa dan eng.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
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
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