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20240322_ESSA_Penyampaian Bukti Iklan_31608712.pdf

Other Text extracted ESSA

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 Nomor Surat                          0079/LT/EII-OJK/2024

 Nama Perusahaan                      ESSA Industries Indonesia Tbk

 Kode Emiten                          ESSA

 Lampiran                             2

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak                Tanggal Penerbitan

 Penyampaian Ringkasan Risalah
                                          Website Perseroan dan eASY.KSEI           22 Maret 2024
  Hasil Rapat Umum Pemegang



 Demikian untuk diketahui.


 Hormat Kami,
 ESSA Industries Indonesia Tbk




 Shinta Dumasari Utami Siringoringo

 Corporate Secretary




 ESSA Industries Indonesia Tbk
           DBS Bank Tower Lt. 18, Ciputra World 1 Jakarta, Jl. Prof. Dr. Satrio Kav. 3-
 Telepon :           +62-21-29885600 , Fax :    +62-21-29885601 ,         www.essa.id



 Nama Pengirim                        Shinta Dumasari Utami Siringoringo

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    22-03-2024 11:30

 Lampiran                            1. CL Bukti Pengumuman Ringkasan Risalah RUPST ESSA.pdf


                                     2. Bukti Pengumuman eASY.KSEI dan Website Perseroan.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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 Letter / Announcement No.             0079/LT/EII-OJK/2024

 Issuer Name                           ESSA Industries Indonesia Tbk

 Issuer Code                           ESSA

 Attachment                            2

 Subject                               Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                         Name of News Media                 Publication Date

 Penyampaian Ringkasan Risalah
                                           Website Perseroan dan eASY.KSEI           22 March 2024
  Hasil Rapat Umum Pemegang



Thus to be informed accordingly.


 Respectfully,
 ESSA Industries Indonesia Tbk




 Shinta Dumasari Utami Siringoringo

 Corporate Secretary




 ESSA Industries Indonesia Tbk
            DBS Bank Tower Lt. 18, Ciputra World 1 Jakarta, Jl. Prof. Dr. Satrio Kav. 3-
 Phone : +62-21-29885600 , Fax :       +62-21-29885601 ,          www.essa.id



 Sender Name                           Shinta Dumasari Utami Siringoringo

 Function                              Corporate Secretary

 Date and Time                         22-03-2024 11:30

 Attachment                           1. CL Bukti Pengumuman Ringkasan Risalah RUPST ESSA.pdf


                                      2. Bukti Pengumuman eASY.KSEI dan Website Perseroan.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.

File

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Source IDX
Size0.01 MB
Published22 Mar 2024
Pages2
Characters3,437
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org ESSA Industries Indonesia Tbk · Nama Perusahaan p.1 ×11
possible org DBS Bank p.1 ×2
possible person Prof. Dr. Satrio p.1 ×2
unresolved org Industries Indonesia Tbk p.1 ×8
unresolved org Utami Siringoringo p.1 ×2
unresolved person Shinta Dumasari Utami Siringoringo · Corporate Secretary p.1 ×2

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