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20240319_ERTX_Pemanggilan RUPS_31607534_lamp1.pdf
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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
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2.Pemanggilan di eASY.KSEI File Edit View History Bookmarks Tools Help 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
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