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20250421_ESSA_Keterbukaan Informasi terkait Aksi Korporasi_31876764_lamp2.pdf
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Page 1 OCR 0.935
ESSD
Jakarta, 21 April 2025
No. 1 0131/LT/EII-EXT/2025
Lampiran: 2 dokumen
Kepada Yth./To
Otoritas Jasa Keuangan (“OJK”)
Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10170
PT Bursa Efek Indonesia (“IDX”)
Indonesia Stock Exchange Building, 1s! Tower,
Jl. Jend Sudirman Kav 52-53
Jakarta Selatan 12190
Up./ ATTN. Direktur Penilaian Perusahaan
Director of Listing
Up./ ATTN. Kepala Eksekutif Pengawas
Pasar Modal
Chief Executive of the Capital
Market Supervisory Agency
Perihal: Penyampaian Rencana Pembagian Dividen Tunai Tahun Buku 2024
PT ESSA Industries Indonesia Tbk. (“Perseroan”)
Announcement of the Planned Cash Dividend Distribution for Fiscal Year 2024
PT ESSA Industries Indonesia Tbk. (“the Company”)
Dengan hormat,
Perseroan dengan ini memberitahukan bahwa
sesuai dengan Keputusan Rapat Umum
Pemegang Saham Tahunan ("RUPST”) tanggal
16 April 2025, telah diputuskan antara lain
untuk membagikan Dividen Tunai untuk
Tahun Buku 2024 sebesar Rp 10 per saham
atau sebesar Rp 172.269.757.000 (sekitar
USD 10.270.659) dengan jadwal sebagai
Dear Sir/Madam,
The Company hereby announces that pursuant
to the resolution of the Annual General Meeting
of Shareholders ("AGMS") held on 16 April 2025,
it has been decided, among others, to distribute
Cash Dividends for Fiscal Year 2024 in the
amount of IDR 10 per share, or a total of IDR
172,269,757,000 (approximately — USD
10,270,659), with the following schedule:
berikut:
No. Kegiatan Tanggal
1 | Cum Dividen di Pasar Reguler dan Negosiasi 25 April 2025
2 | Ex Dividen di Pasar Reguler dan Negosiasi 28 April 2025
3 | Daftar Pemegang Saham yang berhak atas Dividen 29 April 2025
(Recording Date)
4 | Cum Dividen di Pasar Tunai 29 April 2025
5 | Ex Dividen di Pasar Tunai 30 April 2025
6 | Pembayaran Dividen Tunai ke Pemegang Saham 16 Mei 2025
Adapun timeline tersebut telah dianggap
sesuai dan memperoleh persetujuan Bursa
Efek Indonesia.
The aforementioned timeline has been deemed
appropriate and has received approval from the
Indonesia Stock Exchange.
PT ESSA Industries Indonesia Tbk.
DBS Bank Tower 18th Floor T 162 21 2988 5600
Jl. Prof, Dr. Satrio Kav. 3-5 F 62 21 2988 5601
Jakarta 12940, Indonesia www.essa.id Hal 1/2
Page 2 OCR 0.935
Ss Demikian kami sampaikan, atas perhatian dan This information is hereby conveyed. We thank kerjasamanya, kami ucapkan terima kasih. you for your attention and cooperation. Hormat kami/ Regards, PT ESSA Industries Indonesia Tbk. | Shinta D.U. goringo Sr. Legal Manager & Corporate Secretary Tembusan: 1. Kepala Eksekutif Pengawas Pasar Modal, Otoritas Jasa Keuangan 2. Direksi PT Bursa Efek Indonesia 3. Direksi dan Dewan Komisaris PT ESSA Industries Indonesia Tbk. PT ESSA Industries Indonesia Tbk. DBS Bank Tower 18th Floor T 462 21 2988 5600 Jl. Prof. Dr. Satrio Kav. 3-5 F 462 21 2988 5601 Jakarta 12940, Indonesia www.essa.id Hal 2/2
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Industries Indonesia Tbk.
p.1 ×6
unresolved
person
Shinta D.U. goringo
· Sr. Legal Manager & Corporate Secretary
p.2
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