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No Surat 0081/LT/EII-EXT/2025
Nama Perusahaan ESSA Industries Indonesia Tbk
Kode Emiten ESSA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0075/LT/EII-EXT/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 09 April 2025 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : To Be Announced
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
ESSA Industries Indonesia Tbk
Shinta Dumasari Utami Siringoringo
Corporate Secretary
ESSA Industries Indonesia Tbk
Nama Pengirim Shinta Dumasari Utami Siringoringo
Jabatan Corporate Secretary
Tanggal dan Waktu 03-03-2025
Lampiran 1. ESSA Pemberitahuan RUPST 2025.pdf
2. ESSA AGMS Announcement 2025.pdf
3. Cover Letter Pengumuman RUPST ESSA 2025.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.
Page 2
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No 0081/LT/EII-EXT/2025
Issuer Name ESSA Industries Indonesia Tbk
Issuer Code ESSA
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0075/LT/EII-EXT/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 09 April 2025 Time : 15:00
Location : To Be Announced
Recording date of Shareholders which are entitled to : 17 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
ESSA Industries Indonesia Tbk
Shinta Dumasari Utami Siringoringo
Corporate Secretary
ESSA Industries Indonesia Tbk
Sender Name Shinta Dumasari Utami Siringoringo
Function Corporate Secretary
Date and Time 03-03-2025
Attachment 1. ESSA Pemberitahuan RUPST 2025.pdf
2. ESSA AGMS Announcement 2025.pdf
3. Cover Letter Pengumuman RUPST ESSA 2025.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.
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Industries Indonesia Tbk
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Utami Siringoringo
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Shinta Dumasari Utami Siringoringo
· Corporate Secretary
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