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20240322_ESSA_Penyampaian Bukti Iklan_31608712_lamp2.pdf
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@ASY.KSEI w @ fu m «2. 0 & mpsifessykseicokvegken/Dastboar htmI/2genera-meeing-ops & o lee Doc Covemee RUPST ESKA 2 Maret Mat pat penawar Ringkasan Risalah Rapat Umum Pemegang Saham Rapat Umum Pemegang Saham Tahunan (RUPS) ESSA INDUSTRIES INDONESIA Tbk, PT. Meeti @ ProxyOkseicoid @| Or | Oenyar | 4 toward | (8) (es O ci revetodomios piture Tone protet your eka Ost pesen tomat ownoadosame pcs mega. : . » : : : 2. , 00050 “Kepada vih. Bapaktbu, Rapat Umum Pemegang Saham Tahunan (RUPS) dat Perseroan ESSA INDUSTRIES INDONESIA Tbk, PT (ESSAT) tlah dilaksanakan pada 20.03.2024 pukul 15:00 - 10:00 di RAFFLES HOTEL, THE DINING ROOIM, LANTAI 12, CIPUTRA WORLD, JL. PROF. (DR. SATRIO, KUNINGAN, JAKARTA SELATANDKI. JAKARTA,KOTA ADI. JAKARTA 'SELATANINDONESIA dengan ringkasan risalah rapat yang dabat diunduh dalam situs Wab KSEI dari alamat berikut itosi/wwnt.ksa.coidioubkcalonsicorporato-astion- sehaduls/minutes-of.meeting?setLocale-iD. Terima kasin 2. Website Perseroan c OB Intps/essaidip-conten/uploads/2024/03/ESSA Ringkasan Risalah-RUPST-2024-1.pdf Pe so. & ajaa Ponse Tes ea» RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT ESSA Industries Indonesia Tbk. (“Perseroan”) Direksi PT ESA Industries Indonesia Tbk. (selanjutnya disebut Perseroan"), berkedudukan di Jakarta Selatan dengan ini memberitahukan bahwa Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST) (atau disebut juga "Rapat") pada: Hari/Tanggal: Rabu /20 Maret 2024 Waktu 15.12-16.22 WIB Tempat Raffles Hotel, The Dining Room, Lantai 12, Ciputra World, Jl Prof. DR. Satrio, Kuningan, Jakarta Selatan. Ringkasan Risalah Rapat adalah sebagai berikut: A. Anggota Dewan Komisaris & Direksi Perseroan yang hadir pada saat Rapat: am
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SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ESSA INDUSTRIES INDONESIA TBK.
(“Company”)
TThe Board of Directors of PT ESSA Industries Indonesia Tbk. (hereinafter referred to as the " Company")
domiciled in South Jakarta hereby announces that the Company has held an Annual General Meeting of
Shareholders ("AGMS") (or also referred to as the "Meeting”) on:
Day/Date : Wednesday / 20 March 2024
Time 3.12 -4.22 pm Uakarta Time)
Place
Raffles Hotel, The Dining Room, 12" Floor, Ciputra World,
Jl. Prof. DR. Satrio, Kuningan, South Jakarta.
The summary of the Meeting Minutes is 2s follows:
A. Members of the Board of Commissioners & Board of Directors of the Company who were
present in the Meeting:
ora
Tas
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PT. Meeti
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Industries Indonesia Tbk.
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