20240212_ESSA_Pengumuman RUPS_31576982_lamp2.pdf

                                ANNOUNCEMENT
                    ANNUAL GENERAL MEETING OF SHAREHOLDERS
                       PT ESSA INDUSTRIES INDONESIA TBK.
                                 (the "Company")

It is hereby announced to the Shareholders that Company intends to hold an Annual General Meeting of
Shareholders ("Meeting") on 20 March 2024.

In accordance with the provisions of the Financial Services Authority Regulation ("POJK")
No. 16/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of
Public Companies, the Invitation or the Summon for AGMS will be conveyed through the e-GMS website
provided by PT Kustodian Sentral Efek Indonesia ("KSEI"), the website of the Indonesia Stock Exchange
("IDX") and the Company's website on 27 February 2024.

Shareholders who are entitled to attend or be represented in the Meeting are Shareholders whose names
are recorded in the Company's Register of Shareholders on 26 February 2024 until 4.00 pm and the
Company's Shareholders in KSEI's sub-securities account at the close of trading of the Company's shares
on the IDX on 26 February 2024.

In accordance with Article 3 of POJK No. 15/2020 and Article 10 numbers (3) and (4) of the Company's
Articles of Association, any proposal from the Company's Shareholders will be included in the agenda of
the Meeting if submitted by one or more Shareholders representing at least 1/20 (one-twentieth) part of
the total number of shares that have been issued by the Company with valid voting rights through a
registered letter submitted to the Board of Directors of the Company accompanied by the reasons for the
proposal shall be submitted no later than 7 (seven) calendar days prior to the date of the meeting’s
invitation or summon, which is on 20 February 2024.

Paying attention to the provisions of Article 8 paragraph (3) of POJK Number 16 / POJK.04 / 2020
concerning the Implementation of the General Meeting of Shareholders of Public Companies
Electronically, the Company will implement an electronic authorization mechanism or e-Proxy to be
provided by KSEI. Further explanation regarding the electronic authorization will be submitted at the
Invitation or summon of Company's GMS.

                                      Jakarta, 12 February 2024
                                 PT ESSA Industries Indonesia Tbk.
                                               Directors