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Page 1
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No Surat 192/EST/V/24
Nama Perusahaan Ever Shine Textile Industry Tbk
Kode Emiten ESTI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 182/EST/V/24 , Tanggal 06 Mei 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 12 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Millennium Hotel Sirih Jakarta
diumumkan dan sesuai iklan) Ruang Teratai Lt. 2
Jl. H. Fachrudin No. 3, Jakarta 10250
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Penetapan Remunerasi Dewan Komisaris dan Direksi
Perseroan
4 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan konversi hutang berelasi PT Primarajuli
Sukses (entitas anak) kepada PT Ever Shine Tex Tbk
menjadi ekuitas
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Ever Shine Textile Industry Tbk
Erlien Lindawati S
Director and Corporate Secretary
Page 2
Ever Shine Textile Industry Tbk
Jl. KH. Fachruddin No. 16, Kampung Bali, Tanah Abang, Jakarta Pusat 10250
Telepon : 021-3160238, Fax : 021-3160271, 3160260, www.evershinetex.com
Nama Pengirim Erlien Lindawati S
Jabatan Director and Corporate Secretary
Tanggal dan Waktu 21-05-2024 09:26
Lampiran 1. Surat No. 192.pdf
2. Pemanggilan RUPS.pdf
Dokumen ini merupakan dokumen resmi Ever Shine Textile Industry Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ever Shine Textile Industry Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 192/EST/V/24
Issuer Name Ever Shine Textile Industry Tbk
Issuer Code ESTI
Attachment 2
Subject Invitation of Annual and Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 182/EST/V/24 , dated 06 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 12 June 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Millennium Hotel Sirih Jakarta
Ruang Teratai Lt. 2
Jl. H. Fachrudin No. 3, Jakarta 10250
Recording date of Shareholders which are entitled to : 20 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Penetapan Remunerasi Dewan Komisaris dan Direksi
Perseroan
4 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan konversi hutang berelasi PT Primarajuli
Sukses (entitas anak) kepada PT Ever Shine Tex Tbk
menjadi ekuitas
Other Information:
Thus to be informed accordingly.
Respectfully,
Ever Shine Textile Industry Tbk
Erlien Lindawati S
Director and Corporate Secretary
Page 4
Ever Shine Textile Industry Tbk
Jl. KH. Fachruddin No. 16, Kampung Bali, Tanah Abang, Jakarta Pusat 10250
Phone : 021-3160238, Fax : 021-3160271, 3160260, www.evershinetex.com
Sender Name Erlien Lindawati S
Function Director and Corporate Secretary
Date and Time 21-05-2024 09:26
Attachment 1. Surat No. 192.pdf
2. Pemanggilan RUPS.pdf
This is an official document of Ever Shine Textile Industry Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ever Shine Textile Industry Tbk is fully responsible for the
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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H. Fachrudin
p.1 ×2
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Kantor Akuntan Publik Agenda RUPS
p.1
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org
PT Primarajuli Sukses
p.1 ×2
unresolved
org
Ever Shine Tex Tbk
p.1 ×4
unresolved
person
KH. Fachruddin
p.2 ×2
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