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20240202_ESSA_Laporan Informasi dan Fakta Material_31574269_lamp4.pdf

Financial statement Text extracted ESSA

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Page 1 OCR 0.928
Jakarta, 2 Februari / 2 February 2024

No.: 0035/LT/EII-OJK/2024
Lampiran/ Attachment:

Kepada Yth./ To

Otoritas Jasa Keuangan ("OJK”)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 - 4,
Jakarta 10710

U.P./ ATTN: Kepala Eksekutif Pengawas
Pasar Modal/

Perihal : Penyampaian Laporan Keuangan Konsolidasian PT ESSA Industries Indonesia Tbk.

5 dokumen / documents

ESsSD

Kepada Yth./ To

Direksi PT Bursa Efek Indonesia

Indonesia Stock Exchange Building, 1“ tower
Jl. Jend Sudirman Kav 52-53

Jakarta 12190

U.P./ ATTN: Direktur Penilaian Perusahaan

(“Perseroan”) untuk Periode yang Berakhir pada Tanggal 31 Desember 2023 (diaudit)

Submission of Consolidated Financial Statements of PT ESSA Industries Indonesia

Tbk. (“the Company") for the Period Ended 31 December 2023 (faudited)

Dengan hormat,

Bersama ini kami sampaikan Laporan
Keuangan Konsolidasian Perseroan dan
Entitas Anak untuk periode yang berakhir
pada Tanggal 31 Desember 2023 (diaudit)
untuk memenuhi:

With due respect,

We hereby submit the audited Consolidated
Financial Statements of the Company and its
Subsidiaries for the period ending on 31
December 2023 (audited). This submission is
made in fulfillment of:

1. Peraturan Otoritas Jasa Keuangan Nomor 1. In compliance with the Otoritas Jasa
14/POJK.04/2022 Tahun 2022 tentang Keuangan Regulation No. 14/POJK.04/2022
Penyampaian Laporan Keuangan Berkala of the year 2022 regarding the Submission of
Emiten Atau Perusahaan Publik: Periodic Financial Reports of Issuers or

Public Companies,

2. Surat Edaran Direksi Bursa Efek Indonesia 2. In accordance with the Indonesia Stock
Nomor  SE-00005/BEI/09-2019 Tahun Exchange — Circular — Letter No. SE-
2019 tentang Tata Cara Penyampaian 00005/BEI/09-2019 of 2019 on the
Laporan Berbentuk Dokumen Elektronik Procedure for Electronic Submission of
dan/atau Data Elektronik oleh Anggota Reports by Exchange Members, and
Bursa Efek, dan

3. Surat Keputusan Direksi PT Bursa Efek 3. In accordance with the Board of Directors'

Indonesia Nomor Kep-00066/BEI/09-2022
Tahun 2022 tentang Peraturan Nomor I-E:
Kewajiban Penyampaian Informasi.

Demikian kami sampaikan, terima kasih atas
perhatiannya.

Decision of PT Indonesia Stock Exchange
Number Kep-00066/BEI/09-2022 of 2022
concerning Regulation No. I-E: Obligation to
Submit Information.

Thus, we convey this information. Thank you for
your attention and cooperation.

PT ESSA Industries Indonesia Tbk.
DBS Bank Tower 18th Floor T 462 21 2988 560
Jl. Prof. Dr. Satrio Kav. 3-5 F 462 21 2988 5601

Jakarta 12940, Indonesia www.essa.id Hal 1/2
Page 2 OCR 0.925
EeSsa

Hormat kami,
PT ESSA Industries Indonesia Tbk.
(d.h/fk.a-RT burya Esa Perkasa Tbk.)

ISA Industries Indonesia Tbk.

Shinta D.U. Siringoringo
Sr. Legal Manager & Corporate Secretary

Tembusan Yth./ CC:

- Direktur Penilaian Keuangan Perusahaan Sektor Rill OJK/ Director of Financial Assessment for Non-
Banking Corporations sector OJK.

- Kepala Divisi Penilaian Perusahaan 1 BEI/ Head of Corporate Assessment Division 1 IDX

- Direksi/ Board of Directors PT ESSA Industries Indonesia Tbk.

- Dewan Komisaris/ Board of Commissioners PT ESSA Industries Indonesia Tbk.

PT ESSA Industries Indonesia Tbk.

DBS Bank Tower 18th Floor T 162 21 2988 5600

Jl Prof. Dr. Satrio Kav. 3-5 F 462 21 2988 5601

Jakarta 12940, Indonesia www.essa.id Hal 2/2

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