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DEVELOPMENT INVESTMENT
Jakarta, 20 September 2023
No. Ref: 400/EDI/IX/2023
Kepada Yth. / 7o.
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Perihal : Penyampaian Bukti Pengumuman Rapat
Umum Pemegang Saham Luar Biasa PT
Eguity Development Investment Tbk
Dengan hormat,
Merujuk pada surat kami Nomor: 397/EDI/IX/2023
tanggal 20 September 2023 tentang Penyampaian
Pengumuman Rapat Umum Pemegang Saham Luar
Biasa PT Eguity Development Investment Tbk
(“Rapat”), bersama ini kami sampaikan bukti
penyampaian pengumuman 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 20
September 2023.
Demikian informasi ini kami sampaikan.
perhatiannya, kami ucapkan terima kasih.
Atas
Hormat kami, / Best regards,
PT Eguity Development Investment Tbk
Bustomi Usman
Direktur / Director Direktur / Director
PT EAUITY Development
Attn. Chief Executive functioning as Capital
Markets, Financial Derivatives, and
Carbon Exchange Supervisor
Re. : Submission of Proof of Announcement of
the Extraordinary General Meeting of
Shareholders of PT Eguity Development
Investment Tbk
With due respect,
Referring to our letter Number: 397/EDI/IX/2023
dated Seplermber 20, 2023 concerning Submission
of the Announcement of the Extraordinary General
Meeting of Shareholders of PT Fglity Development
Investment Tbk ("Meeting"), we hereby submit
proof of submission of the announcement of the
Meeting which was conducted through the website
Of PT Kustodian Sentral Efek Indonesia
(eASY.KSFT), website of PT Bursa Efek Indonesia
and website of the Company on September 20,
2023
Thus we convey this information. Thank you for
your kind attention.
Tan Kurniawan Sutandar
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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