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20241223_ESSA_Laporan Informasi dan Fakta Material_31830638.pdf
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Nomor Surat 0360/LT/EII-OJK/2024
Nama Perusahaan ESSA Industries Indonesia Tbk
Kode Emiten ESSA
Lampiran 1
Pendirian anak usaha PT ESSA SAF Makmur
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik ESSA Industries Indonesia Tbk
Bidang Usaha Berusaha dalam bidang usaha industri pemurnian dan
pengolahan gas bumi
Telepon +62-21-29885600
Faksimili +62-21-29885601
Alamat Surat Elektronik (email) corpsec.eii@essa.id
Tanggal Kejadian 08 Agustus 2024
Jenis Informasi atau Fakta Material Pendirian anak usaha PT ESSA SAF Makmur
Uraian Informasi atau Fakta Material Perseroan melalui PT ESSA Sustainable Indonesia (ESI)
mendirikan entitas anak perusahaan dengan nama PT ESSA
SAF Makmur (ESM) berkedudukan di Jakarta Selatan dengan
kegiatan usaha industri kimia dasar organik yang bersumber
dari hasil pertanian serta modal disetor dan ditempatkan
sebesar 10.001 (sepuluh ribu satu) saham atau setara dengan
Rp10.001.000.000,- (sepuluh miliar satu juta rupiah).
Nilai penyertaan modal dan presentase kepemilikan Perseroan
secara tidak langsung pada ESM adalah sebesar 6.201 (enam
ribu dua ratus satu) saham atau setara dengan
Rp6.201.000.000,- (enam miliar dua ratus satu juta rupiah)
atau sebesar 62% (enam puluh dua persen) dari modal
ditempatkan dan disetor.
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
ESSA Industries Indonesia Tbk
Shinta Dumasari Utami Siringoringo
Corporate Secretary
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ESSA Industries Indonesia Tbk
DBS Bank Tower Lt. 18, Ciputra World 1 Jakarta, Jl. Prof. Dr. Satrio Kav. 3-
Telepon : +62-21-29885600 , Fax : +62-21-29885601 , www.essa.id
Nama Pengirim Shinta Dumasari Utami Siringoringo
Jabatan Corporate Secretary
Tanggal dan Waktu 23-12-2024 10:02
Lampiran 1. 241223 ESSA Keterbukaan Informasi Pendirian ESM.pdf
Dokumen ini merupakan dokumen resmi ESSA Industries Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. ESSA Industries Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0360/LT/EII-OJK/2024
Issuer Name ESSA Industries Indonesia Tbk
Issuer Code ESSA
Attachment 1
Subject Establishment of a subsidiary PT ESSA SAF Makmur
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company ESSA Industries Indonesia Tbk
Business Activities Berusaha dalam bidang usaha industri pemurnian dan
pengolahan gas bumi
Telephone +62-21-29885600
Faximile +62-21-29885601
Email Address corpsec.eii@essa.id
Date of Event 08 August 2024
Establishment of a subsidiary PT ESSA SAF Makmur
Type of Material Information or Facts
Description of Material Information or The Company, through PT ESSA Sustainable Indonesia (ESI),
Facts has established a subsidiary named PT ESSA SAF Makmur
(ESM), domiciled in South Jakarta, with business activities in
the basic organic chemical industry derived from agricultural
products. The issued and paid-up capital amounts to 10,001
(ten thousand and one) shares, equivalent to
Rp10,001,000,000 (ten billion one million rupiah).
The Company indirect capital investment and ownership
percentage in ESM is 6,201 (six thousand two hundred and
one) shares, equivalent to Rp6,201,000,000 (six billion two
hundred one million rupiah), representing 62% (sixty-two
percent) of the issued and paid-up capital.
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
ESSA Industries Indonesia Tbk
Shinta Dumasari Utami Siringoringo
Corporate Secretary
ESSA Industries Indonesia Tbk
DBS Bank Tower Lt. 18, Ciputra World 1 Jakarta, Jl. Prof. Dr. Satrio Kav. 3-
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Phone : +62-21-29885600 , Fax : +62-21-29885601 , www.essa.id
Sender Name Shinta Dumasari Utami Siringoringo
Function Corporate Secretary
Date and Time 23-12-2024 10:02
Attachment 1. 241223 ESSA Keterbukaan Informasi Pendirian ESM.pdf
This is an official document of ESSA Industries Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. ESSA Industries Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Industries Indonesia Tbk
p.1 ×11
unresolved
org
PT ESSA SAF Makmur
p.1 ×5
unresolved
org
PT ESSA SAF Makmur Uraian Informasi
p.1
unresolved
org
PT ESSA Sustainable Indonesia
p.1 ×2
unresolved
person
Shinta Dumasari Utami Siringoringo
· Corporate Secretary
p.1 ×2
unresolved
org
Utami Siringoringo
p.3
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