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No Surat 095/EST/VIII/25
Nama Perusahaan Ever Shine Textile Industry Tbk
Kode Emiten ESTI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 088/EST/VIII/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Ever Shine Textile Industry Tbk
Erlien Lindawati S
Director and Corporate Secretary
Ever Shine Textile Industry Tbk
Nama Pengirim Erlien Lindawati S
Jabatan Director and Corporate Secretary
Tanggal dan Waktu 11-08-2025
Lampiran 1. S 095 EST VIII 25.pdf
2. Pengumuman 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.
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No 095/EST/VIII/25
Issuer Name Ever Shine Textile Industry Tbk
Issuer Code ESTI
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.088/EST/VIII/25
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 17 September 2025 Time : 14:00
Location : Millennium Hotel Sirih Jakarta, Ruang
Teratai Lantai 2, Jl. H. Fachruddin No. 3
Recording date of Shareholders which are entitled to : 25 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Ever Shine Textile Industry Tbk
Erlien Lindawati S
Director and Corporate Secretary
Ever Shine Textile Industry Tbk
Sender Name Erlien Lindawati S
Function Director and Corporate Secretary
Date and Time 11-08-2025
Attachment 1. S 095 EST VIII 25.pdf
2. Pengumuman 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
information contained within this document.
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H. Fachruddin
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Corporate Secretary Ever Shine Textile Industry Tbk
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