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Nomor Surat 182/EST/IV/24
Nama Perusahaan Ever Shine Textile Industry Tbk
Kode Emiten ESTI
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 12 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://evershinetex.com/Report pada tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 4 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2 jam.
Daur Ulang Sampah 40 %.
Demikian untuk diketahui.
Hormat Kami,
Ever Shine Textile Industry Tbk
Erlien Lindawati S
Director and Corporate Secretary
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 29-04-2024 19:52
Lampiran 1. S ESTI-182 24.pdf
2. AR SR ESTI 2023.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 2
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Letter / Announcement No. 182/EST/IV/24
Issuer Name Ever Shine Textile Industry Tbk
Issuer Code ESTI
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 12 June 2024
The information referred above has been published on the Company’s website https://evershinetex.com/Report at 29
April 2024
Composition Ratio:
Board of Directors = 1 Woman : 3 Man.
Senior Management Level = 2 Woman : 4 Man.
Recycle 40%.
Thus to be informed accordingly.
Respectfully,
Ever Shine Textile Industry Tbk
Erlien Lindawati S
Director and Corporate Secretary
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 29-04-2024 19:52
Attachment 1. S ESTI-182 24.pdf
2. AR SR ESTI 2023.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.
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Corporate Secretary Ever Shine Textile Industry Tbk
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