20260622_ESSA_Ringkasan Risalah//Risalah RUPS_32103254_lamp4.pdf

    Jakarta, 22 Juni / June 2026

    No                      : 0186/LT/EII-EXT/2026
    Lampiran                : 3 dokumen / 3 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 Ringkasan Risalah Hasil Rapat Umum Pemegang Saham Tahunan
                 (“RUPST”) PT ESSA Industries Indonesia Tbk (”Perseroan”) / Information of Summary of
                 Resolutions from the Annual General Meeting of Shareholders ("AGMS") of PT ESSA Industries
                 Indonesia Tbk ("the Company")

      Dengan hormat,                                        With Due Respect,

      Sehubungan dengan telah dilaksanakannya RUPST         In connection with the Annual General Meeting of
      Perseroan pada hari Kamis tanggal 18 Juni 2026        Shareholders ("AGMS") of the Company held on
      bertempat di ESSA Head Office - EPIC Hall, Lantai     Thursday, 18 June 2026 at ESSA Head Office - EPIC
      19 DBS Bank Tower, Jalan Prof. DR. Satrio Kav. 3 -    Hall, 19 Fl. DBS Bank Tower, Jalan Prof. DR. Satrio Kav.
      5, Kuningan, Jakarta, Indonesia, serta untuk          3 - 5, Kuningan, Jakarta, Indonesia, and to comply with:
      memenuhi:

           1.    Peraturan Otoritas Jasa Keuangan Nomor         1.   Financial Services Authority Regulation No.
                 15/POJK.04/2020 tentang Rencana dan                 15/POJK.04/2020 concerning the Planning
                 Penyelenggaraan Rapat Umum Pemegang                 and Implementation of General Meetings of
                 Saham Perusahaan Terbuka; dan                       Shareholders of Public Companies; and
           2.    Peraturan Otoritas Jasa Keuangan Nomor         2.   Financial Services Authority Regulation No.14
                 14 Tahun 2025 tentang Pelaksanaan Rapat             Year 2025 on Implementation of Electronic
                 Umum Pemegang Saham, Rapat Umum                     General Meetings of Shareholders, General
                 Pemegang Obligasi, dan Rapat Umum                   Meetings of Bondholders and General
                 Pemegang Sukuk Secara Elektronik.                   Meetings of Sukuk Holders.

      Bersama ini kami sampaikan Ringkasan Risalah            We hereby submit the Summary of the Minutes of
      RUPST Perseroan beserta dengan Surat Keterangan         the Company’s Annual General Meeting of
      dari Notaris untuk memenuhi ketentuan peraturan         Shareholders, along with the Notary’s Certificate to
      perundang-undangan yang berlaku.                        comply with the applicable laws and regulations.


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