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20240322_ESSA_Ringkasan Risalah//Risalah RUPS_31608687_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.935
ESsd
Jakarta, 22 Maret 2024
No. : 0078/LT/EI-OJK/2024
Lampiran: 3 dokumen
Kepada Yth./To
Otoritas Jasa Keuangan (“OJK”) PT Bursa Efek Indonesia (“IDX”)
Sumitro Djojohadikusumo Building Indonesia Stock Exchange Building, 1s Tower,
Jl. Lapangan Banteng Timur No. 2-4 Jl. Jend Sudirman Kav 52-53
Jakarta 10170 Jakarta Selatan 12190
Up./ ATTN. Kepala Eksekutif Pengawas Up./ATTN. Direktur Penilaian Perusahaan
Pasar Modal Director of Company Valuation
Chief Executive of the Capital
Market Supervisory Agency
Perihal: Penyampaian Ringkasan Risalah Hasil Rapat Umum Pemegang Saham Tahunan
(“RUPST”) PT ESSA Industries Indonesia Tbk. (“Perseroan”)
Information of Summary of Resolutions from the Annual General Meeting of Shareholders
("AGMS") of PT ESSA Industries Indonesia Tbk. (“the Company")
Dengan hormat, With Due Respect,
Sehubungan dengan telah dilaksanakannya In connection with the Annual General Meeting
RUPST Perseroan pada hari Rabu tanggal 20 of Shareholders ("AGMS") of the Company held
Maret 2024 bertempat di Raffles Hotel, The on Wednesday, March 20, 2024, at Raffles
Dining Room, Lantai 12, Ciputra World, Jl. Hotel, The Dining Room, 12th Floor, Ciputra
Prof. DR. Satrio, Kuningan, Jakarta Selatan, World, Jl. Prof. DR. Satrio, Kuningan, South
serta untuk memenuhi: Jakarta, and to comply with:
1. Peraturan Otoritas Jasa Keuangan 1. Financial Services Authority Regulation
Nomor 15/POJK.04/2020 tentang No. 15/POJK.04/2020 concerning the
Rencana dan Penyelenggaraan Rapat Planning and Implementation of
Umum Pemegang Saham Perusahaan General Meetings of Shareholders of
Terbuka, dan Public Companies: and
2. Peraturan Otoritas Jasa Keuangan 2. 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.
bersama ini kami sampaikan Ringkasan We hereby present the Summary of
Risalah RUPST Perseroan. Selain itu kami Resolutions of the AGMS of the Company.
lampirkan juga Surat Keterangan dari Notaris. Additionally, we attach a Notarial Covernote.
Demikian kami sampaikan, atas perhatiannya We thank you for your attention.
kami ucapkan terima kasih
PT ESSA Industries Indonesia Tbk.
DBS Bank Tower 18th Floor T 162 21 2988 5600
Jl. Prof. Dr. Satrio Kav. 3-5 F 462 21 2988 5601
Jakarta 12940, Indonesia www.essa.id Hal 1/2
Page 2 OCR 0.930
ESSD Hormat kami/ Regards, PT ESSA Industries Indonesia Tbk. (d.h./ fk.a PT Surya Esa Perkasa Tbk.) Indbstries Indonesia Tbk. Shinta D.U. Siringoringo Sr. Legal Manager & Corporate Secretary 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 462 21 2988 5600 Jl. Prof. Dr. Satrio Kav. 3-5 F 462 21 2988 5601 Jakarta 12940, Indonesia www.essa.id Hal 2/2
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Industries Indonesia Tbk.
p.1 ×5
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Surya Esa Perkasa Tbk.
p.2 ×2
unresolved
org
Indbstries Indonesia Tbk.
p.2
unresolved
person
Shinta D.U. Siringoringo
· Sr. Legal Manager & Corporate Secretary
p.2
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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.333
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2024-03-20',
'meeting_type': 'AGM'}