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20231005_GSMF_Pemanggilan RUPS_31435350_lamp1.pdf
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Page 1 OCR 0.911
DEVELOPME
Jakarta, 5 Oktober 2023
No. Ref : 416/EDI/X/2023
Kepada Yth. / 70
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
UP. : Kepala Eksekutif Pengawas Pasar
Modal, Keuangan Derivatif, dan
Bursa Karbon
Perihal : Penyampaian Pemanggilan Rapat Umum
Pemegang Saham Luar Biasa PT Eguity
Development Investment Tbk
Dengan hormat,
Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Luar Biasa PT
Eguity Development Investment Tbk (“Rapat”),
bersama ini kami sampaikan Pemanggilan Rapat
dimaksud (terlampir).
Pemanggilan Rapat tersebut kami umumkan melalui
situs web PT Kustodian Sentral Efek Indonesia, situs
web PT Bursa Efek Indonesia, dan situs web
Perseroan.
Mohon diterima dengan baik, atas perhatiannya
kami sampaikan terima kasih.
Hormat kami, / Best regards,
keran PT Eguity Development Investment Tbk
Bustomi Usman
Direktur
Tan Kurniawan Sutandar
Direktur
PT EAUVITY Ne Sila pam si £
WISMA HAYAM WURUK, 3" Floor . Jl. Hayam Wuruk No.8 - Jakart
NT INVESTMENT
Attn. : Chief Executive functioning as
Capital Markets, Financial
Derivatives, and Carbon Exchange
Supervisor
Re. : Submission of Summons of the
Extraordinary General Meeting of
Shareholders of PT Eguity Development
Investment Tbk
With due respect,
In connection with the plan to hold the
Extraordinary General Meeting of Shareholders of
PT Eguity Development Investment Tbk
("Meeting"), we herewith convey the Summons for
the intended Meeting (attached).
We announced the summons for the Meeting
through the website of PT Kustodian Sentral Efek
Indonesia, the website of the PT Bursa Efek
Indonesia, and the Company's website.
Please be well received, thank you for your kind
attention.
Investment Tbk
Page 2 OCR 0.913
— DEVELOPMENT INVESTMENT Jakarta, 5 Oktober 2023 No. Ref : 417/EDI/X/2023 Kepada Yth. / 70 PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Lantai 5 Jl. Jend. Sudirman Kav/ 52-53 Jakarta 12190 UP. 1 Direksi Perihal : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Eguity Development Investment Tbk Dengan hormat, Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa PT Eguity Development Investment Tbk (“Rapat”), bersama ini kami sampaikan Pemanggilan Rapat dimaksud (terlampir). Pemanggilan Rapat tersebut kami umumkan melalui Situs web PT Kustodian Sentral Efek Indonesia, situs web PT Bursa Efek Indonesia, dan situs web Perseroan. Mohon diterima dengan baik, atas perhatiannya kami sampaikan terima kasih. Hormat kami, / Best regards, eh PT Eguity Development Investment Tbk LA POLITY INVESTMENT Bustomi Usman Direktur Tan Kurniawan Sutandar Direktur WISMA HAYAM or. Jl. Hayam Wuruk No.8 PT E@AUITY Development Attn. : Board of Directors Re. : Submission of Summons of the Extraordinary General — Meeting of Shareholders of PT Eguity Development Investment Tbk With due respect, In connection with the plan to hold the Extraordinary General Meeting of Shareholders of PT EEguity Development Investment Tbk (“Meeting”), we herewith convey the Summons for the intended Meeting (attached). We announced the summons for the Meeting through the website of PT Kustodian Sentral Efek Indonesia, the website of the PT Bursa Efek Indonesia, and the Company's website. Please be well received, thank you for your kind attention.0 Investment Tbk
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