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No Surat 0131/LT/EII-EXT/2026
Nama Perusahaan ESSA Industries Indonesia Tbk
Kode Emiten ESSA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0126/LT/EII-EXT/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 18 Juni 2026 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : EPIC Hall, ESSA Head Office, DBS Bank
diumumkan dan sesuai iklan) Tower, 18th Floor, Jl. Prof. DR. Satrio No.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
ESSA Industries Indonesia Tbk
Shinta Dumasari Utami Siringoringo
Corporate Secretary
ESSA Industries Indonesia Tbk
Nama Pengirim Shinta Dumasari Utami Siringoringo
Jabatan Corporate Secretary
Tanggal dan Waktu 11-05-2026
Lampiran 1. 260511 Pemberitahuan RUPST ESSA 2026.pdf
2. 260511 ESSA AGMS Announcement 2026.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 2
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No 0131/LT/EII-EXT/2026
Issuer Name ESSA Industries Indonesia Tbk
Issuer Code ESSA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0126/LT/EII-EXT/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 18 June 2026 Time : 15:00
Location : EPIC Hall, ESSA Head Office, DBS Bank
Tower, 18th Floor, Jl. Prof. DR. Satrio No.
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
ESSA Industries Indonesia Tbk
Shinta Dumasari Utami Siringoringo
Corporate Secretary
ESSA Industries Indonesia Tbk
Sender Name Shinta Dumasari Utami Siringoringo
Function Corporate Secretary
Date and Time 11-05-2026
Attachment 1. 260511 Pemberitahuan RUPST ESSA 2026.pdf
2. 260511 ESSA AGMS Announcement 2026.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.
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Industries Indonesia Tbk
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Prof. DR. Satrio No. Tanggal Daftar
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Utami Siringoringo
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Shinta Dumasari Utami Siringoringo
· Corporate Secretary
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Prof. DR. Satrio No. Recording
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