| Date | Wednesday, February 8, 2023 |
| Venue | Meeting Room, DBS Tower 19th floor,
Ciputra World 1,
Prof.Dr.Satrio St Lot. 3-5,
Jakarta 12940 |
| Time | 15:00 (GMT+7) |
| Agenda | - Approval of the company's plan to increase capital without pre-emptive rights.
- Approved the plan to amend article 4 (capital) paragraph (2) of the company's articles of association in connection with the implementation of PMTHMETD for share inbreng.
- Delegation of authority to Board of Commissioners to declare the realisation of changes in issued and paid-up capital after the new shares issuance, including to determine the price for PMTHMETD.
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DH/W
ESSA - PT. ESSA Industries Indonesia Tbk
Rp 835
-5 (-1,00%)
