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20240227_ESSA_Pemanggilan RUPS_31581159_lamp3.pdf
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Page 1 OCR 0.926
Jakarta, 27 Februari/ February 2024
No.
Lampiran/ Attachment
: 0061/LT/EI-OJK/2024
Kepada Yth./ To
Dewan Komisioner Otoritas Jasa Keuangan
Gd. Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10170
U.P./ ATTN
Kepala Eksekutif Pengawas Pasar Modal
ESsSd
1 2 (dua) set dokumen/ 2 (two) sets of documents
Kepada Yth./ To
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, 15 over
Jl. Jend Sudirman Kav 52-53
Jakarta Selatan 12190
U.P./ ATTN
Direktur Penilaian Perusahaan
Chief Executive Officer of Capital Market
Supervisory Agency
Director of Corporate Assessment
Perihal/ Subject: Pemanggilan Rapat Umum Pemegang Saham Tahunan PT ESSA Industries
Indonesia Tbk. (“Perseroan”)
Invitation of Annual General Meeting of Shareholders of PT ESSA Industries Indonesia
Tbk. ("Company")
Dengan Hormat,
Dalam rangka memenuhi Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka dan No.
16/POJK.04/2020 tentang Pelaksanaan Rapat
Umum Pemegang Saham Terbuka Secara
Elektronik, bersama ini kami sampaikan
Pemanggilan Rapat Umum Pemegang Saham
Tahunan kepada para Pemegang Saham yang
Perseroan umumkan melalui situs web PT Bursa
Efek Indonesia www.idx.co.id, platform Electronic
General Meeting System (eASY.KSEI) yang
disediakan oleh PT Kustodian Sentral Efek
Indonesia dan situs web Perseroan www.essa.id .
With Due Respect,
In compliance with the Financial Services
Authority Regulation No. 15/POJK.04/2020
regarding the Plan and Implementation of
GMS of Public Companies and No.
16/POJK.04/2020 regarding the
Implementation of Electronic GMS, we hereby
announce the Invitation of the Annual General
Meeting of Shareholders to the Shareholders,
which is announced through the website of the
Indonesia Stock Exchange www.idx.co.id, the
Electronic General Meeting System (eASY.KSEI)
platform provided by PT Kustodian Sentral
Efek Indonesia, and the Company's website
www.essa.id.
PT ESSA Industries Indonesia Tbk.
DBS Bank Tower 18th Floor T 462 21 2988 5600
Jl. Prof. Dr. Satrio Kav. 3-5 F 462 21 2988 5601
Jakarta 12940, Indonesia www.essa.id Hal 1/2
Page 2 OCR 0.917
ESsSa Demikian informasi ini dapat kami sampaikan, Thank you for your esteemed attention to this atas perhatiannya kami ucapkan terima kasih. information. Hormat kami/ Regards, PT ESSA Industries Indonesia Tbk. (d.h./ prev. RT Surya Esa Perkasa Tbk.) Tembusan Yth/ CC: Direktur Penilaian Keuangan Perusahaan Sektor Riil - OJK Kepala Divisi Penilaian Perusahaaan Group 1 - BEI Kepala Divisi Jasa Kustodian — PT Kustodian Sentral Efek Indonesia Direksi BAE - PT Datindo Entrycom Direksi - PT ESSA Industries Indonesia Tbk. Dewan Komisaris - PT ESSA Industries Indonesia Tbk. DS ws Na PT ESSA Industries Indonesia Tbk. DBS Bank Tower 18th Floor T 462 21 2988 5600 Jl. Prof. Dr. Satrio Kav. 3-5 F 462 21 2988 5601 Jakarta 12940, Indonesia www.essa.id Hal 2/2
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Industries Indonesia Tbk.
p.1 ×7
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×4
unresolved
org
Financial Services Authority
p.1
unresolved
org
Surya Esa Perkasa Tbk.
p.2
unresolved
person
Tembusan Yth/ CC:
· Direktur Penilaian Keuangan Perusahaan Sektor Riil - OJK
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia Direksi BAE
p.2
unresolved
org
PT Datindo Entrycom Direksi
p.2
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