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20240319_ERTX_Penyampaian Bukti Iklan_31607687_lamp1.pdf

Other Text extracted ERTX

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Extracted text 3

Page 1 OCR 0.817
1.Pemanggilan di Website Perseroan (www.eratexco.com)

File Edit View History Bookmarks Tools Help — xX
B3 | AW General Meeting of Shareholde: X - aa
Dc O 8 https:/Ammw.eratexco.com/general-meeting-of-shareholders/ hn (2) Na @ Ha) z

eratex

Excellence In Apparel

Annual / Extraordinary General Meeting of Shareholder

1. Rapat Umum Pemegang Saham Luar Biasa — Tata Tertib Rapat
Genera! Meeting of Sharehoiders — Meeting Regulations

2. Rapat Umum Pemegang Saham Luar Biasa — Bahan Mata Acara Rapat
Extraordinary General Meeting of Sharehoiders — Meeting Material

3. Rapat Umum Pemegang Saham Luar Biasa — Surat Kuasa
Extraordinary Genera! Meeting of Sharehoiders — Proxy

4. Rapat Umum Pemegang Saham Luar Biasa — Panggilan

Exdraordinary General Meeting of Sharehoiders — Invitation

5. Rapat Umum Pemegang Saham Luar Biasa — Pengumuman

Etraordinary General Meeting of Sharehoiders — Notification

Page 2 OCR 0.689
2.Pemanggilan di eASY.KSEI

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BH | @ t-Gem Indonesia X4 “

(Oa https://easy.ksei.co.id/egken/Dashboard,htm|? #general-meeting-ops hn oo

« Cc
P A
ksei ( ce ), & Juliarti Pudji Kurniawati Issuer & Logout

General Meeting
eratex

Ed General Meeting Operations Identified General Meetinge
El Independent Representative kkeuer Company Meeting Type Meeting ate Start Hour Pecord Data Comocation Dute Status Peteranoa Into
Definition O PT ERATEX DJAJA Tbk (ERTXI) Ertraordhhary General Meethg SNN wa BMA yan Cowocatioi Ik made 107233 Da

E Shareholders List Report

BE Notification List

CZ Add New Record
Ej Reset Password

Ej Member Selection

» Dashboard Ie e-Meeting Hall Pr Upload Meeting Presentation

B Detfining Non-Independent
Shareholder

B Detfining Exceptional
Shareholder

2024 Merkezi Kayit Kurulusu

Version 0.0.3
Page 3 OCR 0.775
3.Pemanggilan di Bursa
— Xx

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“

X. NW General Meeting of Shareholde: X Sistem Pelaporan Elektronik - SPEID X & PT Bursa Efek Indonesia x #-

a @ E-Gem Indonesia
c (G/ (Oa https:/, ".idx.co.id/idfberita/pengumuman/ Io YP  @ 3 -
A
2
N
E 19 Maret 16:30wIB  @G Pencarian pada website MASUK DAFTAR EN “ID

DATA PASAR PRODUK & LAYANAN PERUSAHAAN TERCATAT IDX SYARIAH ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR TENTANG BEI

& » Berita » Pengumuman

Pengumuman

O pemanggilan x || Da a

sciaimer: data yang ditampilkan hanya data 3 tahun terakhir,

data historikal lainnya dapat diakses di TICM! fticmi. co.id)

19 Mar 2024 15:35:20
Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (ERTX J

ce 20240319 ERTX Pemanggilan RUPS 31607534 lamp1.pdf

18 Mar 2024 15:18:04
https:/Ammaw,idx.co.idfen/news/fannouncement Jmum Pemes

Da | LD Type here to search

File

File Open PDF
Source IDX
Size0.73 MB
Published19 Mar 2024
Pages3
Characters2,671
Text sourceOCR
OCR confidence0.760

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person Juliarti Pudji Kurniawati p.2
linked org ERATEX DJAJA Tbk p.2 ×2
possible org PT Bursa Efek Indonesia p.3

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