20260511_ESSA_Pengumuman RUPS_32090329_lamp2.pdf

                                             ANNOUNCEMENT
                                ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                    PT ESSA INDUSTRIES INDONESIA TBK
                                              (the "Company")

         It is hereby announced to the shareholders of PT ESSA Industries Indonesia Tbk that the Company
         intends to hold its Annual General Meeting of Shareholders (hereinafter referred to as the “Meeting”)
         on Thursday, 18 June 2026.

         In accordance with the provisions of the Financial Services Authority Regulation (“POJK”) No. 14 Year
         2025 concerning Implementation of Electronic General Meetings of Shareholders, General Meetings of
         Bondholders, and General Meetings of Sukuk Holders, the Meeting Invitation or the Convocation will
         be announced through the e-RUPS website provided by PT Kustodian Sentral Efek Indonesia (“KSEI”),
         the website of PT Bursa Efek Indonesia (“BEI”), and the Company's website on 26 May 2026.

         Shareholders entitled to attend or be represented at the Meeting are those whose names are registered
         in the Company's Register of Shareholders as of 25 May 2026, until 16:00 WIB, and the owners of the
         Company's shares in KSEI's sub-securities accounts at the close of the Company's stock trading on the
         IDX on 25 May 2026.

         In accordance with Article 16 of POJK No. 15/2020 and Article 10 paragraphs (3) and (4) of the
         Company's Articles of Association, any proposal from the Company's Shareholders will be included in
         the Meeting agenda if submitted by one or more Shareholders representing at least 1/20 (one-
         twentieth) of the total issued shares of the Company with valid voting rights. The proposal must be
         submitted in writing via registered mail to the Board of Directors of the Company, accompanied by a
         detailed explanation of the reasons for the proposal, and must be received no later than 7 (seven)
         calendar days before the date of the Meeting Invitation, which is by 19 May 2026, to be considered for
         inclusion in the Meeting agenda.

         Considering the provisions of Article 8 paragraph (1) of POJK No. 14 Year 2025 concerning
         Implementation of Electronic General Meetings of Shareholders, General Meetings of Bondholders, and
         General Meetings of Sukuk Holders, the Company will implement an electronic proxy (e-Proxy)
         mechanism provided by KSEI. Further details regarding the electronic proxy process will be provided in
         the Company's Meeting invitation or summon.



                                                 Jakarta, 11 May 2026
                                           PT ESSA Industries Indonesia Tbk
                                                  Board of Directors




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                                                                   Hal 1/1