20230920_GSMF_Pengumuman RUPS_31411683_lamp3.pdf

PT Eguity Development Investment Tbk
ge Euity pi

EAUITY

DEVELOPMENT INVESTMENT

Jakarta, 20 September 2023
No. Ref: 398/EDI/IX/2023

Kepada Yth. / 7o.

PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Tower I Lantai 6

Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

UP. : Direksi

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

Bustomi USFMEPMENT INVESTMFV Kurniawan Sutandar
Direktur / Director Direktur / Director

PT EAUITY Development

Attn. : Board of Directors

Re. iSubmission 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 ta 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 Ulat the announcement of the
Meeting through the website of the 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