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No Surat 182/EST/V/24
Nama Perusahaan Ever Shine Textile Industry Tbk
Kode Emiten ESTI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 176/EST/IV/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 12 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Millennium Hotel Sirih Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Ever Shine Textile Industry Tbk
Erlien Lindawati S
Director and Corporate Secretary
Ever Shine Textile Industry Tbk
Nama Pengirim Erlien Lindawati S
Jabatan Director and Corporate Secretary
Tanggal dan Waktu 06-05-2024
Lampiran 1. Surat Pengantar No 182.pdf
2. Pengumuman Kepada Para Pemegang Saham.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.
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No 182/EST/V/24
Issuer Name Ever Shine Textile Industry Tbk
Issuer Code ESTI
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.176/EST/IV/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 12 June 2024 Time : 14:00
Location : Millennium Hotel Sirih Jakarta
Recording date of Shareholders which are entitled to : 20 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Ever Shine Textile Industry Tbk
Erlien Lindawati S
Director and Corporate Secretary
Ever Shine Textile Industry Tbk
Sender Name Erlien Lindawati S
Function Director and Corporate Secretary
Date and Time 06-05-2024
Attachment 1. Surat Pengantar No 182.pdf
2. Pengumuman Kepada Para Pemegang Saham.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
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Corporate Secretary Ever Shine Textile Industry Tbk
p.1 ×2
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