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Page 1 OCR 0.939
DEVELOPMENT INVESTMENT Jakarta, 31 Oktober2023 No. Ref.: 443/EDI/X/2023 Kepada Yth. / 70 Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal : Penyampaian Bukti Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Eguity Development Investment Tbk Dengan hormat, Merujuk pada surat kami Nomor: 439/EDI/X/2023 tertanggal 31 Oktober 2023 tentang Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Eguity Development Investment Tbk (“Rapat”), bersama ini kami sampaikan bukti penyampaian Pengumuman Ringkasan Risalah Rapat yang telah dilakukan melalui situs web PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan tanggal 31 Oktober 2023. Demikian informasi ini kami sampaikan. Atas perhatiannya, kami sampaikan terima kasih. Hormat kami, / Best regards, d PT Eguity Development Investment Tbk — DEVELOPMENT INVESTMENT Bustomi Usman Tan Kurniawan Direktur/Director Direktur/Director PT EAUITY Developm WISMA HAYAM WURUK, 3" Floor , Ji. Hayam Wuruk No.8 - rta 10120 - Indi Attn. : Chief Executive of Supervision of Capital Market, Derivative Finance and Carbon Exchange Re. : Submission of Proof of Announcement on Summary of the Minutes of the Extraordinary General Meeting of Shareholders of PT Eguity Development Investment Tbk With due respect, Referring to our letter Number: 439/EDI/X/2023 dated October 31, 2023 concerning Submission of Announcement on Summary of the Minutes of the Extraordinary General Meeting of Shareholders of PT Eguity Development Investment Tbk (“Meeting”), we hereby submit evidence of the submission of the Announcement of the Summary of Minutes of Meetings that have been held through the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), website of PT Bursa Efek Indonesia and website of the Company on October 31, 2023. Thus we convey this information. Thank you for your kind attention ent Investment Tbk
Page 2 OCR 0.931
DEVELOPMENT INVESTMENT Jakarta, 31 Oktober 2023 No. Ref.: 444/EDI/X/2023 Kepada Yth. / 70 PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I lantai 6 Jl. Jend. Sudirman Kav/ 52-53 Jakarta 12190 U.p. : Direksi Perihal : Penyampaian Bukti — Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Eguity Development Investment Tbk Dengan hormat, Merujuk pada surat kami Nomor: 440/EDI/X/2023 tertanggal 31 Oktober 2023 tentang Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Eguity Development Investment Tbk (“Rapat”), bersama ini kami sampaikan ' bukti penyampaian Pengumuman Ringkasan Risalah Rapat yang telah dilakukan melalui situs web PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan tanggal 31 Oktober 2023. t Demikian informasi ini kami sampaikan. Atas perhatiannya, kami sampaikan terima kasih. Hormat kami, / Best regards, PT Eguity Development Investment Tbk 5. DEVELOPMENT INVESTMENT” Bustomi Usman Tan Kurniawan Direktur/Director Direktur/Director PT EAUITY Development WISMA HAYAM WUI UK. 3 Floor . Jl. Hayam Wuruk No.8 - Jakar Attn. : Board of Directors Re. : Submission of Proof of Announcement on Summary of the Minutes of the Extraordinary General Meeting of Shareholders of PT Eguity Development Investment Tbk With due respect, Referring to our letter Number: 440/EDI/X/2023 dated October 31, 2023 concerning Submission of Announcement on Summary of the Minutes of the Extraordinary General Meeting of Shareholders of PT Eguity Development Investment Tbk (“Meeting”), we hereby submit evidence of the submission of the Announcement of the Summary of Minutes of Meetings that have been held through the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), website of PT Bursa Efek Indonesia and website of the Company on October 31, 2023. Thus we convey this information. Thank you for your kind attention Investment Tbk Indonesia . P,
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