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No Surat 055/EST/V/25
Nama Perusahaan Ever Shine Textile Industry Tbk
Kode Emiten ESTI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 044/EST/V/25 , Tanggal 08 Mei 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 16 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Millennium Hotel Sirih Jakarta, Ruang
diumumkan dan sesuai iklan) Teratai Lantai 2, Jl. H. Fachrudin No. 3
Jakarta 10250
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Mei 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Penetapan Remunerasi Dewan Komisaris dan Direksi
Perseroan
4 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
5 Persetujuan pembatalan (ratifikasi) atas keputusan
RUPST tanggal 12 Juni 2024
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
Page 2
Telepon : 021-3160238 Hunting, Fax : 021-3160260, 3160271, www.evershinetex.
Nama Pengirim Erlien Lindawati S
Jabatan Director and Corporate Secretary
Tanggal dan Waktu 23-05-2025 08:47
Lampiran 1. S 055 EST V 25.pdf
2. Pemanggilan RUPST 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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Letter / Announcement No. 055/EST/V/25
Issuer Name Ever Shine Textile Industry Tbk
Issuer Code ESTI
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 044/EST/V/25 , dated 08 May 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 16 June 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Millennium Hotel Sirih Jakarta, Ruang
Teratai Lantai 2, Jl. H. Fachrudin No. 3
Jakarta 10250
Recording date of Shareholders which are entitled to : 22 May 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Penetapan Remunerasi Dewan Komisaris dan Direksi
Perseroan
4 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
5 Persetujuan pembatalan (ratifikasi) atas keputusan
RUPST tanggal 12 Juni 2024
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
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Jl. KH. Fachruddin No. 16 Kel. Kampung Bali, Kec. Tanah Abang, Jakarta Pusat
Phone : 021-3160238 Hunting, Fax : 021-3160260, 3160271, www.evershinetex.com
Sender Name Erlien Lindawati S
Function Director and Corporate Secretary
Date and Time 23-05-2025 08:47
Attachment 1. S 055 EST V 25.pdf
2. Pemanggilan RUPST 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 5 people and organisations named in the text · linked when the evidence is strong
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H. Fachrudin
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Corporate Secretary Ever Shine Textile Industry Tbk
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KH. Fachruddin
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