20250303_ESSA_Pengumuman RUPS_31865742_lamp2.pdf

                                            ANNOUNCEMENT
                                ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                   PT ESSA INDUSTRIES INDONESIA TBK.
                                             (the "Company")

         It is hereby announced to the shareholders of PT ESSA Industries Indonesia Tbk. that the Company
         intends to hold its Annual General Meeting of Shareholders (hereinafter referred to as the “Meeting”)
         on Wednesday, 9 April 2025.

         In accordance with the provisions of the Financial Services Authority Regulation (“POJK”) No.
         16/POJK.04/2020 concerning the Planning and Holding of General Meetings of Shareholders of Public
         Companies, the Meeting Invitation or the Summon will be announced through the e-RUPS website
         provided by PT Kustodian Sentral Efek Indonesia (“KSEI”), the website of PT Bursa Efek Indonesia (“BEI”),
         and the Company's website on 18 March 2025.

         Shareholders entitled to attend or be represented at the Meeting are those whose names are registered
         in the Company's Register of Shareholders as of 17 March 2025, until 16:00 WIB, and the owners of
         the Company's shares in KSEI's sub-securities accounts at the close of the Company's stock trading on
         the IDX on 17 March 2025.

         In accordance with Article 3 of POJK No. 15/2020 and Article 10 paragraphs (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 via
         registered mail to the Board of Directors of the Company, accompanied by a detailed explanation of
         the reasons for the proposal, and must be received no later than 7 (seven) calendar days before the
         date of the Meeting Invitation, which is by 11 March 2025, to be considered for inclusion in the Meeting
         agenda.

         Considering the provisions of Article 8 paragraph (3) of POJK No. 16/POJK.04/2020 concerning 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 process will be provided in the Company's Meeting invitation or summon.



                                                Jakarta, 3 March 2025
                                          PT ESSA Industries Indonesia Tbk.
                                                        Direksi




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