20260526_ESSA_Pemanggilan RUPS_32095266_lamp1.pdf

    Jakarta, 26 Mei 2026 / 26 May 2026

    No                             : 0152/LT/EII-EXT/2026
    Lampiran/ Attachment           : 1 (satu) set dokumen / 1 (one) set of 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 / Subject:        Pemanggilan Rapat Umum Pemegang Saham Tahunan PT ESSA Industries
                                Indonesia Tbk (“Perseroan”) / Invitation of Annual General Meeting of
                                Shareholders of PT ESSA Industries Indonesia Tbk (“the Company”)


      Dengan hormat,                                             Dear Sirs/Madam,

      Dalam rangka memenuhi Peraturan Otoritas Jasa              Referring to the Company’s letter No. 0121/LT/EII-
      Keuangan No. 15/POJK.04/2020 tentang Rencana               EXT/2026 dated 4 May 2026, as well as in accordance
      dan Penyelenggaraan Rapat Umum Pemegang                    to Financial Services Authority Regulation No.
      Saham Perusahaan Terbuka dan Peraturan Otoritas            15/POJK.04/2020 concerning the Planning and
      Jasa Keuangan POJK Nomor 14 Tahun 2025                     Convening of General Meetings of Shareholders of
      tentang Pelaksanaan Rapat Umum Pemegang                    Public Companies and Financial Services Authority
      Saham, Rapat Umum Pemegang Obligasi, Dan                   Regulation No. 14 Year 2025 concerning
      Rapat Umum Pemegang Sukuk Secara Elektronik,               Implementation of Electronic General Meetings of
      bersama ini kami sampaikan sebagaimana                     Shareholders, General Meetings of Bondholders, and
      terlampir, bukti pemuatan Pemanggilan Rapat                General Meetings of Sukuk Holders we hereby submit,
      Umum Pemegang Saham Tahunan kepada para                    as attached, the proof of publication of the Invitation
      Pemegang Saham Perseroan, yang telah                       to the Annual General Meeting of Shareholders to the
      diumumkan oleh Perseroan pada tanggal 26 Mei               shareholders of the Company, which was announced
      2026 melalui situs web PT Bursa Efek Indonesia             by the Company on 26 May 2026 through the website
      (www.idx.co.id), Electronic General Meeting System         of the Indonesia Stock Exchange at www.idx.co.id, the
      (eASY.KSEI) yang disediakan oleh PT Kustodian              Electronic General Meeting System (eASY.KSEI)
      Sentral Efek Indonesia dan situs web Perseroan             provided by PT Kustodian Sentral Efek Indonesia, and
      pada www.essa.id.                                          the Company’s website at www.essa.id.




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                                                                Page 1 of 2