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Go To English Page Nomor Surat 004/EST/I/25 Nama Perusahaan Ever Shine Textile Industry Tbk Kode Emiten ESTI Lampiran 0 Perihal Konfirmasi Kriteria Satu Grup Perusahaan Menunjuk kepada surat keputusan Direksi PT. Bursa Efek Indonesia No. Kep-00403/BEI/12-2012 PerihaI Kriteria dan Tatacara Penyampaian lnformasi Pemenuhan Kriteria "Dalam Satu Grup Perusahaan" oleh Perusahaan Tercatat. Dengan ini kami menyatakan bahwa saat ini, Perusahaan Kami Ever Shine Textile Industry Tbk Tidak Termasuk Dalam kriteria satu grup Perusahaan dengan Perusahaan Tercatat lainnya. Kriteria-kriteria dalam satu grup Perusahaan: 1. Emiten tersebut merupakan pengendali Emiten lain; 2. Satu pihak yang sama merupakan Pengendali dari beberapa Emiten; 3. Emiten memiliki ketergantungan keuangan dengan Emiten lain; 4. Emiten menerbitkan jaminan untuk mengambil alih dan/atau melunasi sebagian atau seluruh kewajiban Emiten lain dalam hal Emiten lain tersebut gagal memenuhi kewajiban kepada Kreditur; 5. Direktur, Komisaris dan/atau Pejabat Eksekutif Emiten menjadi Direktur dan/atau Komisaris pada Emiten lain. Dengan ini Perusahaan Tercatat menyatakan bahwa laporan Perusahaan Tercatat dalam satu grup Perusahaan yang disampaikan dalam Form ini adalah lengkap dan benar dan Perusahaan Tercatat bertanggung jawab atas informasi di dalamnya Demikian untuk diketahui. Hormat Kami, Ever Shine Textile Industry Tbk Erlien Lindawati S Director and Corporate Secretary Ever Shine Textile Industry Tbk. Jl. KH. Fachruddin No. 16 Kel. Kampung Bali, Kec. Tanah Abang, Jakarta Pusat Telepon : 021-3160238 Hunting, Fax : 021-3160260, 3160271, www.evershinetex. Nama Pengirim Erlien Lindawati S Jabatan Director and Corporate Secretary Tanggal dan Waktu 20-01-2025 16:11
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Dokumen ini merupakan dokumen resmi Ever Shine Textile Industry Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ever Shine Textile Industry Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 004/EST/I/25 Issuer Name Ever Shine Textile Industry Tbk Issuer Code ESTI Attachment 0 Subject Confirmation of Company Group Referring to Indonesia Stock Exchange’s Director’s Decision Letter No. Kep-00403/BEI/12-2012 concerning Criteria and Procedures of “group of companies” disclosure submission by Listed Company, we hereby states that : The Company hereby states that our Company, Ever Shine Textile Industry Tbk does not fall into the same Company group criteria as with the other Listed Companies. Criterias of One Group of Companies: 1. The Issuer control other issuers; 2. The same party control some of the aforementioned issuers; 3. The Issuer has the financial dependence with other issuers; 4. Issuer issuing guarantees to take over and/or paid part or all of the aforementioned liabilities other in terms of other issuers failed to meet obligations to creditors; 5. Directors, President and/or Executive Officer Issuer become Director and/or Commissioner of other Issuer. Listed Company hereby states that the report of the Listed Company in the Group of Company presented in this form are correct and complete and Listed Company responsible for the information in it. Thus to be informed accordingly. Respectfully, Ever Shine Textile Industry Tbk. Erlien Lindawati S Director and Corporate Secretary Ever Shine Textile Industry Tbk. Jl. KH. Fachruddin No. 16 Kel. Kampung Bali, Kec. Tanah Abang, Jakarta Pusat Phone : 021-3160238 Hunting, Fax : 021-3160260, 3160271, www.evershinetex. Sender Name Erlien Lindawati S Function Director and Corporate Secretary Date and Time 20-01-2025 16:11
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This is an official document of Ever Shine Textile Industry Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. Ever Shine Textile Industry Tbk. is fully responsible for
the information contained within this document.
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Perusahaan Kami Ever Shine Textile Industry Tbk
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Corporate Secretary Ever Shine Textile Industry Tbk.
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KH. Fachruddin
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Indonesia Stock Exchange
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