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20250325_ESSA_Pemanggilan RUPS_31871123_lamp1.pdf
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Page 1 OCR 0.928
Jakarta, 25 Maret/ March 2025 No. Lampiran/ Attachment : 0108/LT/EII-EXT/2025 Kepada Yth./ To Otoritas Jasa Keuangan Gd. Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10170 U.P./ ATTN Kepala Eksekutif Pengawas Pasar Modal ESsSd 11 (satu) set dokumen/ 7 (one) set of documents Kepada Yth./ To PT Bursa Efek Indonesia Indonesia Stock Exchange Building, 1st 'ower Jl. Jend Sudirman Kav 52-53 Jakarta Selatan 12190 U.P./ ATTN Direktur Penilaian Perusahaan Chief Executive Officer of Capital Market Supervisory Agency Director of Corporate Assessment Perihal/ Subject: Pemanggilan Rapat Umum Pemegang Saham Tahunan PT ESSA Industries Indonesia Tbk. (“Perseroan”) Invitation of Annual General Meeting of Shareholders of PT ESSA Industries Indonesia Tbk. (“the Company") Dengan Hormat, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Terbuka secara Elektronik, bersama ini kami sampaikan Pemanggilan Rapat Umum Pemegang Saham Tahunan kepada para Pemegang Saham yang Perseroan umumkan melalui situs web PT Bursa Efek Indonesia www.idx.co.id, platform Electronic General Meeting System (eASY.KSEI) yang disediakan oleh PT Kustodian Sentral Efek Indonesia dan situs web Perseroan www.essa.id. PT ESSA Industries Indonesia Tbk. DBS Bank Tower 18th Floor Jl. Prof. Dr. Satrio Kav. 3-5 Jakarta 12940, Indonesia F 462 21 2988 5601 www.essa.id T 462 21 2988 5600 With Due Respect, In compliance with the Financial Services Authority Regulation No. 15/POJK.04/2020 on the Planning and Implementation of General Meetings of Shareholders of Public Companies and No. 16/POJK.04/2020 on the Electronic Implementation of General Meetings of Shareholders of Public Companies, we hereby announce the Notice of the Annual General Meeting of Shareholders to the Shareholders, as published on the website of the Indonesia Stock Exchange www.idx.co.id, the Electronic General Meeting System (eASY.KSEI) platform provided by PT Kustodian Sentral Efek Indonesia, and the Company's website www.essa.id. Hal 1/2
Page 2 OCR 0.903
Essa Demikian informasi ini dapat kami Thank you for your attention to this matter. sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami/ Regards, PT ESSA Industries Indonesia Tbk. Shinta D.U. Siringoringo Sr. Legal Manager & Corporate Secretary Tembusan Yth/ CC: Direktur Penilaian Keuangan Perusahaan Sektor Riil - OJK Kepala Divisi Penilaian Perusahaaan Group 1 - BEI Kepala Divisi Jasa Kustodian — PT Kustodian Sentral Efek Indonesia Direksi BAE — PT Datindo Entrycom Direksi - PT ESSA Industries Indonesia Tbk. Dewan Komisaris - PT ESSA Industries Indonesia Tbk. Dn S9 Da 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 13 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Industries Indonesia Tbk.
p.1 ×7
unresolved
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PT Kustodian Sentral Efek Indonesia
p.1 ×4
unresolved
org
Financial Services Authority
p.1
unresolved
person
Shinta D.U. Siringoringo
· Sr. Legal Manager & Corporate Secretary
p.2
unresolved
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PT Kustodian Sentral Efek Indonesia Direksi BAE
p.2
unresolved
org
PT Datindo Entrycom Direksi
p.2
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