20230920_GSMF_Pengumuman RUPS_31411683_lamp2.pdf

DEVELOPMENT INVESTMENT

Jakarta, 20 September 2023
No. Ref: 397/EDI/IX/2023

Kepada Yth. / To

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

Tbk (“Perseroan”)

Dengan hormat,

Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Luar Biasa PT
Eguity Development Investment Tbk (“Rapat”),
bersama ini kami sampaikan Pengumuman Rapat

dimaksud.

Pengumuman Rapat tersebut kami umumkan
melalui situs web PT Bursa Efek Indonesia, situs
web PT Kustodian Sentral Efek Indonesia, dan situs

web Perseroan.

Mohon diterima dengan baik, atas perhatiannya

kami sampaikan terima kasih.

Hormat kami, / Best regards,
GP Eguity Development Investment Tbk
(.)

Irniawan Sutandar

Direktur / Director Direktur / Director

PT EAUITY Development

: Penyampaian Pengumuman Rapat
Umum Pemegang Saham Luar Biasa
PT Eguity Development Investment

Attn. : Chief Executive functioning as
Capital Markets, Financial
Derivatives, and Carbon Exchange
Supervisor

Re. :Submission of Announcement of the
Extraordinary General Meeting of
Shareholders of PT Eguity Development
Investment Tbk (the “Company”)

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
Announcement of the Meeting.

We are announced that the announcement of the
Meeting through the website of thc PT Bursa Efek
Indonesia, the website of PT Kustodian Sentral Efek
Indonesia, and the Company's website.

Please be well received, 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