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No Surat 105/EST/VIII/25
Nama Perusahaan Ever Shine Textile Industry Tbk
Kode Emiten ESTI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 095/EST/VIII/25 , Tanggal 11 Agustus 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 17 September 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Millennium Hotel Sirih Jakarta, Ruang
diumumkan dan sesuai iklan) Teratai Lantai 2, Jl. H. Fachruddin No. 3
Jakarta 10250
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Agustus 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Kuasi Reorganisasi Perseroan beserta
dengan pengurangan Modal Dasar, Ditempatkan dan
Disetor Penuh Perseroan melalui penurunan nilai
Nominal Saham dalam rangka pelaksanaan Kuasi
Reorganisasi Perseroan
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Ever Shine Textile Industry Tbk
Erlien Lindawati S
Director and Corporate Secretary
Ever Shine Textile Industry Tbk
Jl. KH. Fachruddin No. 16 Kel. Kampung Bali, Kec. Tanah Abang, Jakarta Pusat
Telepon : 021-3160238 Hunting, Fax : 021-3160260, 3160271, www.evershinetex.
Nama Pengirim Erlien Lindawati S
Page 2
Jabatan Director and Corporate Secretary
Tanggal dan Waktu 26-08-2025 09:16
Lampiran 1. S 105 EST VIII 25.pdf
2. Pemanggilan RUPSLB ESTI.pdf
Dokumen ini merupakan dokumen resmi Ever Shine Textile Industry Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ever Shine Textile Industry Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 105/EST/VIII/25
Issuer Name Ever Shine Textile Industry Tbk
Issuer Code ESTI
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 095/EST/VIII/25 , dated 11 August 2025
,the Issuer has announced for AGM on
Day/Date/Time : 17 September 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Millennium Hotel Sirih Jakarta, Ruang
Teratai Lantai 2, Jl. H. Fachruddin No. 3
Jakarta 10250
Recording date of Shareholders which are entitled to : 25 August 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan Kuasi Reorganisasi Perseroan beserta
dengan pengurangan Modal Dasar, Ditempatkan dan
Disetor Penuh Perseroan melalui penurunan nilai
Nominal Saham dalam rangka pelaksanaan Kuasi
Reorganisasi Perseroan
2 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
Ever Shine Textile Industry Tbk
Erlien Lindawati S
Director and Corporate Secretary
Ever Shine Textile Industry Tbk
Jl. KH. Fachruddin No. 16 Kel. Kampung Bali, Kec. Tanah Abang, Jakarta Pusat
Phone : 021-3160238 Hunting, Fax : 021-3160260, 3160271, www.evershinetex.com
Page 4
Sender Name Erlien Lindawati S
Function Director and Corporate Secretary
Date and Time 26-08-2025 09:16
Attachment 1. S 105 EST VIII 25.pdf
2. Pemanggilan RUPSLB ESTI.pdf
This is an official document of Ever Shine Textile Industry Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ever Shine Textile Industry Tbk is fully responsible for the
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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H. Fachruddin
p.1 ×4
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org
Corporate Secretary Ever Shine Textile Industry Tbk
p.1 ×2
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