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Nomor Surat 0060/LT/EII-OJK/2024
Nama Perusahaan ESSA Industries Indonesia Tbk
Kode Emiten ESSA
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 27 Februari 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.essa.id pada
tanggal 27 Februari 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 3 Perempuan : 15 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 6,07 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
ESSA Industries Indonesia Tbk
Shinta Dumasari Utami Siringoringo
Corporate Secretary
ESSA Industries Indonesia Tbk
DBS Bank Tower Lt. 18, Ciputra World 1 Jakarta, Jl. Prof. Dr. Satrio Kav. 3-
Telepon : +62-21-29885600 , Fax : +62-21-29885601 , www.essa.id
Nama Pengirim Shinta Dumasari Utami Siringoringo
Jabatan Corporate Secretary
Tanggal dan Waktu 27-02-2024 22:46
Lampiran 1. Cover Letter AR SR ESSA 2023.pdf
2. ESSA Integrated Report 2023.pdf
Dokumen ini merupakan dokumen resmi ESSA Industries Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. ESSA Industries Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0060/LT/EII-OJK/2024
Issuer Name ESSA Industries Indonesia Tbk
Issuer Code ESSA
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 27 February 2024
The information referred above has been published on the Company’s website www.essa.id at 27 February 2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 3 Woman : 15 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
ESSA Industries Indonesia Tbk
Shinta Dumasari Utami Siringoringo
Corporate Secretary
ESSA Industries Indonesia Tbk
DBS Bank Tower Lt. 18, Ciputra World 1 Jakarta, Jl. Prof. Dr. Satrio Kav. 3-
Phone : +62-21-29885600 , Fax : +62-21-29885601 , www.essa.id
Sender Name Shinta Dumasari Utami Siringoringo
Function Corporate Secretary
Date and Time 27-02-2024 22:46
Attachment 1. Cover Letter AR SR ESSA 2023.pdf
2. ESSA Integrated Report 2023.pdf
This is an official document of ESSA Industries Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. ESSA Industries Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Industries Indonesia Tbk
p.1 ×8
unresolved
org
Utami Siringoringo
p.1 ×2
unresolved
person
Shinta Dumasari Utami Siringoringo
· Corporate Secretary
p.1 ×2
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