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20250421_ESSA_Ringkasan Risalah//Risalah RUPS_31876758_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.932
Jakarta, 21 April 2025
No. : 0129/LT/EII-EXT/2025
Lampiran: 3 dokumen
Kepada Yth./To
Otoritas Jasa Keuangan (“OJK”)
Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10170
Up./ATTN. Kepala Eksekutif Pengawas
Pasar Modal
Chief Executive of the Capital
Market Supervisory Agency
Perihal: Penyampaian Ringkasan Risalah Hasil
ESSD
PT Bursa Efek Indonesia (“IDX”)
Indonesia Stock Exchange Building, 1" Tower,
Jl. Jend Sudirman Kav 52-53
Jakarta Selatan 12190
Up./ ATTN. Direktur Penilaian Perusahaan
Director of Listing
Rapat Umum Pemegang Saham Tahunan
“RUPST"
PT ESSA Industries Indonesia Tbk.
"Perseroan"
Information of Summary of Resolutions from the Annual General Meeting of Shareholders
("AGMS") of PT ESSA Industries Indonesia Tbk. ("the Company")
Dengan hormat,
Sehubungan dengan telah dilaksanakannya
RUPST Perseroan pada hari Rabu tanggal 16
April 2025 bertempat di ESSA Head Office -
EPIC Hall, Lantai 19 DBS Bank Tower, Jalan
Prof. DR. Satrio Kav. 3 - 5, Kuningan, Jakarta,
Indonesia, serta untuk memenuhi:
1.
Peraturan Otoritas Jasa Keuangan
Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan
Terbuka: dan
Peraturan Otoritas Jasa Keuangan
Nomor 16 /POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang
Saham Perusahaan Terbuka Secara
Elektronik.
PT ESSA Industries Indonesia Tbk.
Dear Sir/Madam,
In connection with the Annual General Meeting
of Shareholders ("AGMS") of the Company held
on Wednesday, 16 April 2025, at ESSA Head
Office - EPIC Hall, 19 Fl. DBS Bank Tower, Jalan
Prof. DR. Satrio Kav. 3 - 5, Kuningan, Jakarta,
Indonesia, and to comply with:
1.
Financial Services Authority Regulation
No. 15/POJK.04/2020 concerning the
Planning and Implementation of
General Meetings of Shareholders of
Public Companies, and
Financial Services Authority Regulation
No. 16/POJK.04/2020 concerning the
Implementation of General Meetings
of Shareholders of Public Companies
Electronically.
DBS Bank Tower 18th Floor
Jl. Prof. Dr. Satrio Kav. 3-5
Jakarta 12940, Indonesia
T «62 21 2988 5600
F 62 21 2988 5601
www.essa.id
Hal 1/2
Page 2 OCR 0.922
ESSD bersama ini kami sampaikan Ringkasan We hereby present the Summary of Risalah RUPST Perseroan. Selain itu kami Resolutions of the AGMS of the Company. lampirkan juga Surat Keterangan dari Notaris. Additionally, we attach a Notarial Covernote. Demikian kami sampaikan, atas perhatiannya We thank you for your attention. kami ucapkan terima kasih Hormat kami/ Regards, PT ESSA,Industries Indonesia Tbk. A metusirac Indonesia Tbk Shinta D.U. Siringoringo Sr. Legal Manager & Corporate Secretary Tembusan/ CC: 1. Direktur Penilaian Keuangan Perusahaan Sektor Riil - OJK Director of Financial Assessment for Real Sector Companies — OJK 2. Kepala Divisi Penilaian Perusahaaan Group 1 - BEI Head of Company Assessment Division Group 1 - IDX 3. Kepala Divisi Jasa Kustodian — PT Kustodian Sentral Efek Indonesia Head of Custodian Services Division - PT Kustodian Sentral Efek Indonesia 4. Direksi BAE - PT Datindo Entrycom BAE Directors - PT Datindo Entrycom 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 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Industries Indonesia Tbk.
p.1 ×5
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT ESSA
p.2
unresolved
org
Indonesia Tbk
p.2
unresolved
person
Shinta D.U. Siringoringo
· Sr. Legal Manager & Corporate Secretary
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia Head
p.2
unresolved
org
PT Datindo Entrycom BAE
p.2
unresolved
org
PT Datindo Entrycom
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
148 ms
13 Sep 2026 15:26
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-04-16',
'meeting_type': 'AGM'}