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No Surat 032/ES/III/2024
Nama Perusahaan Eratex Djaja Tbk
Kode Emiten ERTX
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
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
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
Jabatan Approver
Page 2
Tanggal dan Waktu 19-03-2024 15:35
Lampiran 1. Pemanggilan di Website ERTX dan EASY KSEI.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.
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Letter / Announcement No. 032/ES/III/2024
Issuer Name Eratex Djaja Tbk
Issuer Code ERTX
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
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:
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
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Date and Time 19-03-2024 15:35 Attachment 1. Pemanggilan di Website ERTX dan EASY KSEI.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
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Juliarti Pudji Kurniawati Approver Eratex Djaja Tbk
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