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Nomor Surat 0083/LT/EII-EXT/2025
Nama Perusahaan ESSA Industries Indonesia Tbk
Kode Emiten ESSA
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPST ESSA
Website Bursa Efek Indonesia 03 Maret 2025
2025
Pengumuman RUPST ESSA Website penyedia e-RUPS PT Kustodian
03 Maret 2025
2025 Sentral Efek Indonesia
Pengumuman RUPST ESSA
Website Perseroan (www.essa.id) 03 Maret 2025
2025
Demikian untuk diketahui.
Hormat Kami,
ESSA Industries Indonesia Tbk
Shinta Dumasari Utami Siringoringo
Corporate Secretary
ESSA Industries Indonesia Tbk
DBS Bank Tower Lt. 18, Ciputra World 1 Jakarta, Jl. Prof. Dr. Satrio Kav. 3-
Telepon : +62-21-29885600 , Fax : +62-21-29885601 , www.essa.id
Nama Pengirim Shinta Dumasari Utami Siringoringo
Jabatan Corporate Secretary
Tanggal dan Waktu 05-03-2025 10:20
Lampiran 1. 250304 ESSA Bukti Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi ESSA Industries Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. ESSA Industries Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0083/LT/EII-EXT/2025
Issuer Name ESSA Industries Indonesia Tbk
Issuer Code ESSA
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPST ESSA
Website Bursa Efek Indonesia 03 March 2025
2025
Pengumuman RUPST ESSA Website penyedia e-RUPS PT Kustodian
03 March 2025
2025 Sentral Efek Indonesia
Pengumuman RUPST ESSA
Website Perseroan (www.essa.id) 03 March 2025
2025
Thus to be informed accordingly.
Respectfully,
ESSA Industries Indonesia Tbk
Shinta Dumasari Utami Siringoringo
Corporate Secretary
ESSA Industries Indonesia Tbk
DBS Bank Tower Lt. 18, Ciputra World 1 Jakarta, Jl. Prof. Dr. Satrio Kav. 3-
Phone : +62-21-29885600 , Fax : +62-21-29885601 , www.essa.id
Sender Name Shinta Dumasari Utami Siringoringo
Function Corporate Secretary
Date and Time 05-03-2025 10:20
Attachment 1. 250304 ESSA Bukti Pengumuman RUPST.pdf
This is an official document of ESSA Industries Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. ESSA Industries Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
Industries Indonesia Tbk
p.1 ×8
unresolved
org
Utami Siringoringo
p.1 ×2
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person
Shinta Dumasari Utami Siringoringo
· Corporate Secretary
p.1 ×2
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