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No Surat 044/EST/V/25
Nama Perusahaan Ever Shine Textile Industry Tbk
Kode Emiten ESTI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 038/EST/IV/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Mei 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 08-05-2025
Lampiran 1. Surat ESTI No_044 EST V 25.pdf
2. Pengumuman Kepada Para Pemegang Saham.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 044/EST/V/25
Issuer Name Ever Shine Textile Industry Tbk
Issuer Code ESTI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.038/EST/IV/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 16 June 2025 Time : 14:00
Location : Millennium Hotel Sirih Jakarta, Ruang
Teratai Lantai 2, Jl. H. Fachrudin No. 3
Recording date of Shareholders which are entitled to : 22 May 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 08-05-2025
Attachment 1. Surat ESTI No_044 EST V 25.pdf
2. Pengumuman Kepada Para Pemegang Saham.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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H. Fachrudin
p.1 ×2
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Corporate Secretary Ever Shine Textile Industry Tbk
p.1 ×2
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