20230920_GSMF_Penyampaian Bukti Iklan_31411695_lamp3.pdf

DEVELOPMENT INVESTMENT

Jakarta, 20 September 2023
No. Ref: 401/EDI/IX/2023

Kepada Yth. / To

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 Pengumuman Rapat
Umum Pemegang Saham Luar Biasa PT
Eguity Development Investment Tbk

Dengan hormat,

Merujuk pada surat kami Nomor: 398/EDI/IX/2023
tanggal 20 September 2023 tentang Penyampaian
Pengumuman Rapat Umum Pemegang Saharn 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. Atas
perhatiannya, kami ucapkan terima kasih.

Hormat kami, / Best regards,

Attn. Board of Directors
Re. : Subrmission of Proof of Announcement of
the Extraordinary General Meeting of
Sharehalders of PT Eguity Development
Investment Tbk

With due respect,

Referring to our letter Number: 398/EDI/IX/2023
dated September 20, 2023 concerning Submission
of the Announcement of the Extraordinary General
Meeting of Shareholders of PT Eguity 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
(@ASY.KSEI), website of PT Bursa Efek Indonesia
and website uf the Company on September 20,
2023

Thus we convey this information. Thank you for
your kind attention.

LX PT Eguity Development Investment Tbk

Se

DEVELOPMENT INVESTMENT

Bustomi Usman Tan Kurniawan Sutandar
Direktur / Director Direktur / Director

PT E@UVUITY Development Investment Tbk
WISMA HAYAM WURUK, 3" Floor . Jl. Hayam Wuruk No.8 - Jakarta 10120 - Indonesia . P. (62-21) 80632550. F. (62-21) 2313285