Skip to content
Back to announcement

20231031_GSMF_Penyampaian Bukti Iklan_31483439_lamp1.pdf

Other Text extracted GSMF

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

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,

File

File Open PDF
Source IDX
Size1.37 MB
Published31 Oct 2023
Pages2
Characters4,121
Text sourceOCR
OCR confidence0.935

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result