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20260626_ESSA_Keterbukaan Informasi terkait Aksi Korporasi_32104879_lamp1.pdf
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Jakarta, 26 Juni / June 2026
No : 0198/LT/EII-EXT/2026
Lampiran : 2 dokumen / 2 documents
Kepada Yth. / To:
1. Otoritas Jasa Keuangan (“OJK”)
Sumitro Djojohadikusumo Building
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.P/Attn.: Kepala Eksekutif Pengawas Pasar Modal
2. PT Bursa Efek Indonesia (“IDX”)
Indonesia Stock Exchange Building, 1st Tower
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
U.P/Attn.: Direktur Penilaian Perusahaan
Perihal: Koreksi atas Penyampaian Rencana Pembagian Dividen Tunai Tahun Buku 2025 PT ESSA
Industries Indonesia Tbk (“Perseroan”) / Correction on Information Disclosure on the
Cash Dividend Distribution Plan for Fiscal Year 2025 of PT ESSA Industries Indonesia
Tbk (the “Company”)
Dengan hormat, Dear Sirs/Madam,
Merujuk kepada surat Perseroan No. 0191/LT/EII- With reference to the Company's Letter No.
EXT/2026 tanggal 22 Juni 2026, dengan ini kami 0191/LT/EII-EXT/2026 dated 22 June 2026, we hereby
sampaikan koreksi atas pemberitahuan Perseroan submit a correction to the Company's disclosure
sehubungan dengan hasil Rapat Umum Pemegang regarding the resolutions of the Annual General
Saham Tahunan (“RUPST”) tanggal 18 Juni 2026, Meeting of Shareholders (“AGMS”) held on 18 June
telah diputuskan antara lain untuk membagikan 2026, it was resolved, among other things, to distribute
Dividen Tunai untuk Tahun Buku 2025 sebesar a Cash Dividend for Fiscal Year 2025 amounting to IDR
Rp. 52 per saham atau sebesar 52 per share, or a total of IDR 895.802.736.400
Rp. 895.802.736.400 (atau sekitar USD (approximately USD 50,459,231), with the following
50,459,231) dengan jadwal sebagai berikut: schedule:
No. Kegiatan / Activity Tanggal / Date
1 Cum Dividen di Pasar Reguler dan Negosiasi / Cum Dividend 26 Jun 2026
in the Regular and Negotiated Markets
2 Ex Dividen di Pasar Reguler dan Negosiasi / Ex Dividend in the 29 Jun 2026
Regular and Negotiated Markets
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 1/2
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3 Daftar Pemegang Saham yang berhak atas Dividen (Recording 30 Jun 2026
Date) / Recording Date for Shareholders Entitled to Receive the
Cash Dividend
4 Cum Dividen di Pasar Tunai / Cum Dividend in the Cash 30 Jun 2026
Market
5 Ex Dividen di Pasar Tunai / Ex Dividend in the Cash Market 1 Jul 2026
6 Pembayaran Dividen Tunai ke Pemegang Saham / Payment of 15 Jul 2026 Commented [AD1]: To be confirmed: 14 July / 22 July
Cash Dividends to Shareholders 2026
Adapun jadwal tersebut telah memperoleh The aforementioned schedule has been approved by
persetujuan Bursa Efek Indonesia melalui email pada the Indonesia Stock Exchange via email dated 22
tanggal 22 Juni 2026 dan koreksi yang dilakukan June 2026 and the correction made does not affect
tidak merubah jumlah total dividen maupun dividen the total amount of dividends or the dividend per
per saham yang dibayarkan, serta tidak share to be distributed, nor does it result in any
menyebabkan perubahan jadwal pelaksanaan change to the dividend distribution
dividen. schedule.donesia St
Atas perhatiannya kami ucapkan terima kasih. Thank you for your attention. ock Exchange (IDX).
Hormat kami / Regards,
PT ESSA Industries Indonesia Tbk
Shinta D.U. Siringoringo
Corporate Secretary
Tembusan / CC:
1. Direktur Penilaian Keuangan Perusahaan Sektor Riil – OJK
Director of Financial Assessment for Real Sector Companies – OJK
2. Kepala Divisi Penilaian Perusahaaan Group 1 – BEI
Head of Company Assessment Division Group 1 - IDX
3. Kepala Divisi Jasa Kustodian – PT Kustodian Sentral Efek Indonesia
Head of Custodian Services Division - PT Kustodian Sentral Efek Indonesia
4. Direksi BAE - PT Datindo Entrycom
BAE Directors - PT Datindo Entrycom
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 2/2
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Industries Indonesia Tbk
p.1 ×5
unresolved
person
Shinta D.U. Siringoringo
· Corporate Secretary
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia Head
p.2
unresolved
org
PT Datindo Entrycom BAE
p.2
unresolved
org
PT Datindo Entrycom
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.111
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12 Sep 2026 19:18
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}