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Jakarta, 30 April/ April 2026
No. : 0115/LT/EII-EXT/2026
Lampiran/ Attachment : 1 (satu) set dokumen/ 1 (one) set of documents
Kepada Yth./ To Kepada Yth./ To
Otoritas Jasa Keuangan PT Bursa Efek Indonesia
Gd. Sumitro Djojohadikusumo Indonesia Stock Exchange Building, Tower I LL
Jl. Lapangan Banteng Timur No. 2-4 Jl. Jend Sudirman Kav 52-53
Jakarta 10170 Jakarta Selatan 12190
U.P./ ATTN U.P./ ATTN
Kepala Eksekutif Pengawas Pasar Modal Direktur Penilaian Perusahaan
Chief Executive Officer of Capital Market Director of Corporate Assessment
Supervisory Agency
Perihal/ Subject: Penyampaian Laporan Tahunan dan Laporan Berkelanjutan Tahun Buku 2025
PT ESSA Industries Indonesia Tbk (“Perseroan”)
Submission of Annual and Sustainability Report for the Fiscal Year 2025 of PT ESSA
Industries Indonesia Tbk ("the Company")
Dengan Hormat, Dear Sir/Madam,
Merujuk Peraturan Otoritas Jasa Keuangan Nomor Referring to Financial Services Authority
29/POJK.04/2016 tertanggal 29 Juli 2016 tentang Regulation No. 29/POJK.04/2016 dated July
Laporan Tahunan Emiten atau Perusahaan Publik, 29, 2016 regarding the Annual Report of
Peraturan Otoritas Jasa Keuangan Nomor Issuers or Public Companies, Financial Services
7/POJK.04/2018 tertanggal 25 April 2018 tentang Authority Regulation No. 7/POJK.04/2018
Penyampaian Laporan Melalui Sistem Pelaporan dated April 25, 2018 regarding Submission of
Elekronik Emiten atau Perusahaan Publik, dan Reports through the Electronic Reporting
Surat Otoritas Jasa Keuangan Nomor System of Issuers or Public Companies, and
16/SEOJK.04/2021 tentang Bentuk dan Isi Laporan Financial Services Authority Letter No.
tahunan Emiten atau Perusahaan Publik, bersama 16/SEOJK.04/2021 regarding the Form and
ini kami sampaikan hal-hal sebagai berikut: Content of the Annual Report of Issuers or
Public Companies, we hereby convey as
follows:
1. Masing-masing 1 (satu) dokumen Laporan 1. Each 1 (one) the Company’s Annual
Tahunan Perseroan Tahun Buku 2025 dan 1 Report for fiscal year 2025 and 1 (one)
(satu) dokumen Laporan Keberlanjutan Sustainability Report of the Company
Perseroan Tahun Buku 2025 dalam bentuk for the Fiscal Year 2025 in the form of
salinan dokumen elektronik (softcopy); electronic document copies (softcopy);
2. Bahwa Perseroan akan melakukan panggilan 2. The Company will make the
Rapat Umum Pemegang Saham Tahunan pada announcement regarding Annual
tanggal 26 Mei 2026; dan
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 Page 1 of 2
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General Meeting of Shareholders on
26 May 2026;
3. Laporan Tahunan dan Laporan Keberlanjutan 3. The Company’s Annual Report and
2025 Perseroan telah dimuat dan dapat Sustainability Report for 2025 have
diakses sejak 30 April 2026 pada link berikut been published and can be accessed
https://essa.id/annual-report/ since 30 April 2026 at the following
link https://essa.id/annual-report/
Demikian informasi ini dapat kami sampaikan, atas Thank you for your attention to this matter.
perhatiannya kami ucapkan terima kasih.
Hormat kami/Regards,
PT ESSA Industries Indonesia Tbk
1.
Shinta D.U. Siringoringo
Sr. Legal Manager & Corporate Secretary
Tembusan Yth/ CC:
1. Direktur Penilaian Keuangan Perusahaan Sektor Riil – OJK
2. Kepala Divisi Penilaian Perusahaaan Group 1 – BEI
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 Page 2 of 2
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Eksekutif Pengawas
· Direktur
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Industries Indonesia Tbk
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Financial Services Authority
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person
Shinta D.U. Siringoringo
· Sr. Legal Manager & Corporate Secretary
p.2
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