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20260622_ESSA_Keterbukaan Informasi terkait Aksi Korporasi_32103278_lamp3.pdf
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Jakarta, 22 Juni / June 2026
No : 0191/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: Penyampaian Rencana Pembagian Dividen Tunai Tahun Buku 2025 PT ESSA Industries
Indonesia Tbk (“Perseroan”) / 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,
Perseroan dengan ini memberitahukan bahwa The Company hereby announces that, pursuant to the
sesuai dengan Keputusan Rapat Umum Pemegang resolution of the Annual General Meeting of
Saham Tahunan (“RUPST”) tanggal 18 Juni 2026, Shareholders (“AGMS”) held on 18 June 2026, it was
telah diputuskan antara lain untuk membagikan resolved, among other things, to distribute a Cash
Dividen Tunai untuk Tahun Buku 2025 sebesar Dividend for Fiscal Year 2025 amounting to IDR 52 per
Rp. 52 per saham atau sebesar 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
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
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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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
Cash Dividends to Shareholders
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. June 2026.of the Indonesia 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
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Indonesia Stock Exchange
p.1 ×2
unresolved
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Industries Indonesia Tbk
p.1 ×5
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person
Shinta D.U. Siringoringo
· Corporate Secretary
p.2
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PT Kustodian Sentral Efek Indonesia
p.2 ×2
unresolved
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PT Kustodian Sentral Efek Indonesia Head
p.2
unresolved
org
PT Datindo Entrycom BAE
p.2
unresolved
org
PT Datindo Entrycom
p.2
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