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20241223_ESSA_Laporan Informasi dan Fakta Material_31830636.pdf
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Nomor Surat 0359/LT/EII-OJK/2024
Nama Perusahaan ESSA Industries Indonesia Tbk
Kode Emiten ESSA
Lampiran 1
Pendirian anak usaha PT ESSA Sustainable Indonesia
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 27 Juni 2024
Jenis Informasi atau Fakta Material Pendirian anak usaha PT ESSA Sustainable Indonesia
Uraian Informasi atau Fakta Material Pendirian Anak Perusahaan dengan nama PT ESSA
Sustainable Indonesia (ESI) berkedudukan di Jakarta Selatan
dengan kegiatan usaha aktivitas konsultasi manajemen
lainnya 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
pada ESI adalah sebesar 10.000 (sepuluh ribu) saham atau
setara dengan Rp10.000.000.000,- (sepuluh miliar rupiah)
atau sebesar 99,9% (sembilan puluh sembilan koma sembilan
persen) dari modal ditempatkan dan disetor.
Serta secara tidak langsung melalui PT ESSA Chemicals
Indonesia (ECI), adalah sebesar 1 (satu) saham atau setara
dengan Rp 1.000.000 (satu juta rupiah) 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
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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-
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 09:57
Lampiran 1. 241223 ESSA Keterbukaan Informasi Pendirian ESI.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.
Page 3
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Letter / Announcement No. 0359/LT/EII-OJK/2024
Issuer Name ESSA Industries Indonesia Tbk
Issuer Code ESSA
Attachment 1
Subject Establishment of a subsidiary PT ESSA Sustainable Indonesia
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 27 June 2024
Establishment of a subsidiary PT ESSA Sustainable Indonesia
Type of Material Information or Facts
Description of Material Information or The establishment of a subsidiary named PT ESSA
Facts Sustainable Indonesia (ESI), domiciled in South Jakarta, with
business activities in other management consultancy services,
has a paid-up and issued capital of 10,001 (ten thousand and
one) shares, equivalent to Rp10,001,000,000 (ten billion one
million rupiah).
The Company's direct capital investment and ownership
percentage in ESI is 10,000 (ten thousand) shares, equivalent
to Rp10,000,000,000 (ten billion rupiah), representing 99.9%
(ninety-nine point nine percent) of the issued and paid-up
capital.
And indirectly, through PT ESSA Chemicals Indonesia (ECI),
the investment amounts to 1 (one) share, equivalent to
Rp1,000,000 (one million rupiah), representing 0.1% (zero
point one 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
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ESSA Industries Indonesia Tbk
DBS Bank Tower Lt. 18, Ciputra World 1 Jakarta, Jl. Prof. Dr. Satrio Kav. 3-
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 09:57
Attachment 1. 241223 ESSA Keterbukaan Informasi Pendirian ESI.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 10 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 Sustainable Indonesia
p.1 ×4
unresolved
org
PT ESSA Sustainable Indonesia Uraian Informasi
p.1
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PT ESSA Chemicals Indonesia
p.1 ×2
unresolved
org
Utami Siringoringo
p.2
unresolved
—
Shinta Dumasari Utami Siringoringo
· Corporate Secretary
p.2 ×2
unresolved
org
PT ESSA
p.3
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