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20231005_GSMF_Penyampaian Bukti Iklan_31435418_lamp1.pdf
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Page 1 OCR 0.926
DEVELOPMENT INVESTMENT
Jakarta, 5 Oktober 2023
No. Ref : 421/EDI/X/2023
Kepada Yth. / 7o.
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Perihal : Penyampaian Bukti Pemanggilan Rapat
Umum Pemegang Saham Luar Biasa PT
Eguity Development Investment Tbk
Dengan hormat,
Merujuk pada surat kami Nomor: 416/EDI/X/2023
tanggal 5 Oktober 2023 tentang Penyampaian
Pemanggilan Rapat Umum Pemegang Saham Luar
Biasa PT Eguity Development Investment Tbk
(“Rapat”), bersama ini kami sampaikan bukti
penyampaian pemanggilan 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 5
Oktober 2023.
Demikian informasi ini kami sampaikan.
perhatiannya, kami ucapkan terima kasih.
Atas
Hormat kami, / Best regards,
Ie PT Eguity Development Investment Tbk
Be
Bustomptysraewent wvesTuEpan Kurniawan Sutandar
Direktur Direktur
WISMA HAYAM WURUK, 3" Floor . Jl. Hayam Wuruk No.8
PT EAUITY Se Ba
Attn. Chief Executive functioning as Capital
Markets, Financial Derivatives, and
Carbon Exchange Supervisor
Re. : Submission of Proof of Summons of the
Extraordinary — General — Meeting of
Shareholders of PT Eguity Development
Investment Tbk
With due respect,
Referring to our letter Number: 416/EDI/X/2023
dated October 5, 2023 concerning Submission of
the Summons of the Extraordinary General Meeting
of Shareholders of PT Eguity Development
Investment Tbk ("Meeting"), we hereby submit
proof of submission of the summons of the Meeting
which was conducted through the website of PT
Kustodian Sentral Efek Indonesia (eASY.KSEI),
website of PT Bursa Efek Indonesia and website of
the Company on October 5, 2023.
Thus we convey this information. Thank you for
your kind attention.
Investment Tbk
Page 2 OCR 0.934
DEVELOPMENT INVESTMENT
Jakarta, 5 Oktober 2023
No. Ref : 422/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
Up. Direksi
Perihal : Penyampaian Bukti Pemanggilan Rapat
Umum Pemegang Saham Luar Biasa PT
Eguity Development Investment Tbk
Dengan hormat,
Merujuk pada surat kami Nomor: 417/EDI/X/2023
tanggal 5 Oktober 2023 tentang Penyampaian
Pemanggilan Rapat Umum Pemegang Saham Luar
Biasa PT Eguity Development Investment Tbk
(“Rapat”), bersama ini kami sampaikan bukti
penyampaian pemanggilan 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 5
Oktober 2023.
Demikian informasi ini kami sampaikan. . Atas
perhatiannya, kami ucapkan terima kasih.
Hormat kami, / Best regards,
g PT Eguity Development Investment Tbk
Bustomi
Direktur
ENt wveshaiMmKUrniawan Sutandar
Direktur
PT EAUITY Development
Attn. Board of Directors
Re. : Submission of Proof of Summons of the
Extraordinary General Meeting of
Shareholders of PT Eguity Development
Investment Tbk
With due respect,
Referring to our letter Number: 417/EDI/X/2023
dated October 5, 2023 concerning Submission of
the Summons of the Extraordinary General Meeting
of Shareholders of PT Eguity Development
Investment Tbk ("Meeting"), we hereby submit
proof of submission of the summons of the Meeting
which was conducted through the website of PT
Kustodian Sentral Efek Indonesia (eASY.KSEI),
website of PT Bursa Efek Indonesia and website of
the Company on October 5, 2023.
Thus we convey this information. Thank you for
your kind attention.
Investment Tbk
WISMA HAYAM WURUK, 3 Floor . Jl. Hayam Wuruk No.8 - Jakarta 10120 - Indonesia . P. (62-21) 80632550 . F. (62-21) 2313285
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