20250317_ESSA_Pengumuman RUPS_31869223_lamp3.pdf

                                      ANNOUNCEMENT OF RESCHEDULE
                                ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
                                    PT ESSA INDUSTRIES INDONESIA TBK.
                                               (“Perseroan”)

         Referring to the Announcement of the Annual General Meeting of Shareholders (hereinafter referred to
         as the "Meeting") of PT ESSA Industries Indonesia Tbk (hereinafter referred to as the “Company”) which
         was announced on Monday, 3 March 2025, the Company hereby informs that the Meeting which was
         originally to be held by the Company on Wednesday, 9 April 2025, will be held on Wednesday, 16 April
         2025.

         In accordance with the provisions of the Company's Articles of Association and the Financial Services
         Authority Regulation ("POJK") No. 16/POJK.04/2020 on the Planning and Organization of General
         Meetings of Shareholders of Public Companies, the Meeting Invitation will be announced through the
         e-GMS website provided by PT Kustodian Sentral Efek Indonesia ("KSEI"), the website of PT Bursa Efek
         Indonesia ("BEI"), and the Company's website on Tuesday, 25 March 2025.

         Shareholders entitled to attend or be represented at the Meeting are those whose names are recorded
         in the Company's Shareholders Register on Monday, 24 March 2025, until 16:00 WIB, and the holders
         of the Company's shares in the KSEI securities sub-account at the closing of the Company's stock trading
         on the IDX on 24 March 2025.

         In accordance with Article 3 of POJK No. 15/2020 and Article 10 points (3) and (4) of the Company's
         Articles of Association, any proposal from the Company's Shareholders will be included in the Meeting
         agenda if submitted by one or more Shareholders representing at least 1/20 (one-twentieth) of the total
         issued shares of the Company with valid voting rights. The proposal must be submitted in writing by
         registered mail to the Board of Directors of the Company, accompanied by the reasons for the proposal,
         no later than 7 (seven) calendar days before the date of the Meeting Invitation, which is 18 March 2025.

         In accordance with Article 8 paragraph (3) of POJK No. 16/POJK.04/2020 on the Electronic
         Implementation of General Meetings of Shareholders of Public Companies, the Company will implement
         an electronic proxy (e-Proxy) mechanism provided by KSEI. Further details regarding the electronic
         proxy authorization will be provided in the Company's Meeting Invitation.




                                                 Jakarta, 17 March 2025
                                           PT ESSA Industries Indonesia Tbk.
                                                   Board of Directors




PT ESSA Industries Indonesia Tbk.
DBS Bank Tower 18th Floor            T +62 21 2988 5600
Jl. Prof. Dr. Satrio Kav. 3-5        F +62 21 2988 5601
Jakarta 12940, Indonesia             www.essa.id                                                                    Hal 1/1