20240227_ESSA_Pemanggilan RUPS_31581159_lamp1.pdf

          Agenda 3                             Pursuant to Article 96, paragraph (1) in conjunction with Article
                                               113 of the Company Law and Article 17, paragraph 9 and Article
                                               14, paragraph 14 of the Company's Articles of Association, the
                                               amount of salary and allowances for members of the Board of
                                               Directors and the Board of Commissioners is determined by the
                                               decision of the GMS and may be delegated to the Board of
                                               Commissioners.

          Agenda 4                             Pursuant to Article 71, paragraph (1) of the UUPT and Article 20,
                                               paragraph 5 of the Company's Articles of Association, the
                                               determination of the allocation of net profit is established and
                                               approved during the GMS.

         Note:
         1. The Company will not issue separate invitations to Shareholders, as this Invitation is considered an
            official invitation to Shareholders in accordance with the provisions of Article 17 paragraph (1) in
            conjunction with Article 52 paragraph (1) of the Financial Services Authority Regulation Number
            15/POJK.04/2020. This summons can also be accessed on the Company's website (www.essa.id) and
            the eASY.KSEI application (https://akses.ksei.co.id).

         2. Shareholders entitled to attend the Meeting are:
            a. Shareholders of the Company whose names are recorded in the Company's Register of
               Shareholders (DPS) on Monday, 26 February 2024 until 4 pm; and/or
            b. The Company's share owner of a sub-securities account at PT Kustodian Sentral Efek Indonesia
               (KSEI) at the close of stock trading on the Indonesia Stock Exchange (IDX) on Monday, 26
               February 2024.

         3. Shareholders who are unable to attend the Meeting, may appoint a proxy by signing a power of
            attorney. Directors, Commissioners or employees of the Company may act as proxy for shareholders
            at the Meeting, but the votes issued as Proxies are not counted in the voting.

         4. The Power of Attorney form can be obtained during business hours at:
            Company Office                              Securities Administration Bureau Office
            DBS Bank Tower Ciputra World 1,             PT Datindo Entrycom
            18th floor, Jl. Prof. Dr. Satrio Kav. 3-5,  Jl. Hayam Wuruk No. 28, 2nd Floor
            South Jakarta 12940                         Jakarta 10120, Indonesia

         5. All completed power of attorney must have been received again by the Company no later than
            Tuesday, 19 March 2024 until 4 pm through the Company's Office or PT Datindo Entrycom as the
            Company's Securities Administration Bureau Office. Shareholders or their proxies who will attend the
            Meeting are requested to submit a copy (photocopy) of their Identity Card (KTP) or other proof of
            identity, both for principals and proxies,to the Company's registration officer before entering the
            Meeting room.

         6. For Shareholders in the form of a legal entity to bring a copy (photocopy) of the Articles of Association
            and its amendments along with a deed containing the last management composition.

         7. Materials related to the agenda of the Meeting are available on the Company's website, namely

PT ESSA Industries Indonesia Tbk.
DBS Bank Tower 18th Floor            T +62 21 2988 5600
Jl. Prof. Dr. Satrio Kav. 3-5        F +62 21 2988 5601
Jakarta 12940, Indonesia             www.essa.id                                                                        Hal 2/3

             www.essa.id from the date of this Call until the date of the Meeting and can be obtained upon
             written request from the Shareholders by attaching a photocopy of the shareholder's identity and
             proof of share ownership which can be submitted to the Corporate Secretary of the Company no
             later than 1 (one) working day before the Meeting via email corpsec.eii@essa.id.

         8. In order to facilitate the arrangement and order of the Meeting, shareholders or their valid proxies
            are respectfully requested to be present at the Meeting place no later than thirty (30) minutes before
            the Meeting begins.

                                             Jakarta, 27st February 2024
                                          Board of Directors of the Company
                                                          ***




PT ESSA Industries Indonesia Tbk.
DBS Bank Tower 18th Floor           T +62 21 2988 5600
Jl. Prof. Dr. Satrio Kav. 3-5       F +62 21 2988 5601
Jakarta 12940, Indonesia            www.essa.id                                                                      Hal 3/3