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20240322_ESSA_Penyampaian Bukti Iklan_31608712_lamp1.pdf

Other Text extracted ESSA

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Page 1 
         Jakarta, 22 Maret 2024

         No.     : 0079/LT/EII-OJK/2024
         Lampiran: 1 dokumen



         Kepada Yth./ To:
          Otoritas Jasa Keuangan (“OJK”)                     PT Bursa Efek Indonesia (“IDX”)
          Sumitro Djojohadikusumo Building                   Indonesia Stock Exchange Building, 1st Tower
          Jl. Lapangan Banteng Timur No. 2-4                 Jl. Jend Sudirman Kav 52-53
          Jakarta 10170                                      Jakarta Selatan 12190

          Up./ ATTN Kepala Eksekutif Pengawas Pasar          Up./ ATTN Direktur Penilaian Perusahaan
                    Modal                                              Director of Company Valuation
                    Chief Executive of the Capital
                    Market Supervisory Agency

         Perihal: Penyampaian Bukti Pengumuman Hasil Rapat Umum Pemegang Saham Tahunan
                  (“RUPST”) PT ESSA Industries Indonesia Tbk. (”Perseroan”)
                  Submission of Evidence of Announcement of the Results of the Annual General Meeting of
                  Shareholders ("AGMS") of PT ESSA Industries Indonesia Tbk. ("the Company")


          Dengan hormat,                                      With regards,

          Sehubungan dengan telah dilaksanakannya             Regarding the convening of the Company's
          RUPST Perseroan pada hari Rabu tanggal 20           Annual General Meeting of Shareholders
          Maret 2024 bertempat di Raffles Hotel, The          (AGMS) on Wednesday, March 20, 2024, held at
          Dining Room, Lantai 12, Ciputra World, Jl. Prof.    Raffles Hotel, The Dining Room, 12th Floor,
          DR. Satrio, Kuningan, Jakarta Selatan, serta        Ciputra World, Jl. Prof. DR. Satrio, Kuningan,
          untuk memenuhi:                                     South Jakarta, and to comply with:

                1.   Peraturan Otoritas Jasa Keuangan             1.   Financial Services Authority Regulation
                     Nomor       31/POJK.04/2015  tentang              No. 31/POJK.04/2015 concerning the
                     Keterbukaan Informasi Atau Fakta                  Disclosure of Material Information by
                     Material Oleh Emiten Atau Perusahaan              Issuers or Public Companies.
                     Publik.
                2.   Peraturan Otoritas Jasa Keuangan             2.   Financial Services Authority Regulation
                     Nomor       15/POJK.04/2020  tentang              No. 15/POJK.04/2020 concerning the
                     Rencana dan Penyelenggaraan Rapat                 Planning and Organization of General
                     Umum Pemegang Saham Perusahaan                    Meetings of Shareholders of Public
                     Terbuka; dan                                      Companies.
                3.   Peraturan Otoritas Jasa Keuangan             3.   Financial Services Authority Regulation
                     Nomor 16 /POJK.04/2020 tentang                    No. 16 /POJK.04/2020 concerning the
                     Pelaksanaan Rapat Umum Pemegang                   Implementation of General Meetings
                     Saham Perusahaan Terbuka Secara                   of Shareholders of Public Companies
                     Elektronik.                                       Electronically.



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                                                                 Hal 1/2
Page 2 
          bersama     ini    kami   sampaikan       Bukti             We hereby submit the Evidence of
          Pengumuman Ringkasan Risalah RUPST                          Announcement of the Summary of Resolutions
          Perseroan yang kami umumkan dalam dalam                     of the Company's AGMS, which we have
          situs web Bursa Efek Indonesia, situs eASY.KSEI             published on the Indonesia Stock Exchange
          dan situs web Perseroan.                                    website, eASY.KSEI website, and the Company's
                                                                      website.

          Demikian kami sampaikan, atas perhatiannya                  Thank you for your attention.
          kami ucapkan terima kasih.




         Tembusan/ CC:
         1. Direktur Penilaian Keuangan Perusahaan Sektor Riil – OJK
             Director of Financial Assessment for Real Sector Companies – OJK


         2. Kepala Divisi Penilaian Perusahaaan Group 1 – BEI
             Head of Company Assessment Division Group 1 - IDX


         3. Kepala Divisi Jasa Kustodian – PT Kustodian Sentral Efek Indonesia
             Head of Custodian Services Division - PT Kustodian Sentral Efek Indonesia


         4. Direksi BAE - PT Datindo Entrycom
             BAE Directors - PT Datindo Entrycom




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                                                                    Hal 2/2

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Published22 Mar 2024
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org PT ESSA Industries Indonesia Tbk. p.1 ×7
possible org Otoritas Jasa Keuangan p.1 ×4
possible org PT Bursa Efek Indonesia p.1 ×2
possible person DR. Satrio p.1 ×4
possible org DBS Bank p.1 ×2
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved org Industries Indonesia Tbk. p.1 ×4
unresolved org Financial Services Authority p.1 ×3
unresolved org PT Kustodian Sentral Efek Indonesia p.2 ×2
unresolved org PT Kustodian Sentral Efek Indonesia Head p.2
unresolved org PT Datindo Entrycom BAE p.2
unresolved org PT Datindo Entrycom p.2

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