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Page 1 OCR 0.912
DEVELOPMENT INVESTMENT
Jakarta, 5 Juli 2023
No. Ref : 356/EDI/VII/2023
Kepada Yth. / 70
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I, Lt. 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up. Direksi
Perihal : Paparan Publik PT Eguity
Development Investment Tbk
Tahun 2023
Dengan hormat,
Menunjuk surat kami Nomor : 342/EDI/VI/2023
tertanggal 13 Juni 2023 perihal: Pemberitahuan
Rencana Penyelenggaraan Paparan Publik
tahun 2023 dan surat kami Nomor
344/EDI/VI/2023 tertanggal 21 Juni 2023
perihal: Penyampaian Materi Paparan Publik
tahun 2023, bersama ini kami sampaikan
Risalah Penyelenggaraan Paparan Publik PT
Eguity Development Investment Tbk
(“Perseroan”) sesuai ketentuan butir 111.3.3.4
Peraturan Nomor I-E tentang Kewajiban
Penyampaian Informasi, yang — telah
diselenggarakan pada :
Hari/tanggal : Selasa, 27 Juni 2023
Waktu 2 11,35 — 11.55 WIB
Tempat : Ruang Magnolia, lantai 25,
Grand Tropic Suites" Hotel
Jl. Letjen S. Parman kav. 3,
Slipi, Jakarta Barat 11014
Perlu kami sampaikan juga bahwa Paparan
Publik PT Eguity Development Investment Tbk
dihadiri oleh Direksi Perseroan, Investor,
kalangan Pers/Media, Analis, perusahaan
PT E@AUITY Development
Attn. : Board of Directors
Re.: Public Expose PT Eguity
Development Investment Tbk in
2023
With due respect,
Referring — to our letter — Number:
342/EDI/VI/2023 dated June 13, 2023,
regarding the Notification of the Public Expose
Plan for the year 2023, and our letter Number:
344/EDI/VI/2023 dated June 21, 2023,
regarding the Delivery of the Public Expose
Material for the year 2023, we hereby submit
the Minutes of the Public Presentation of PT
Eguity Development Investment Tbk ("the
Company") in accordance with the provisions
of Clause III.3.3.4 of Regulation Number I-E
on the Obligation to Provide Information,
which was held on:
Day/Date : Tuesday, June 27, 2023
Time 1 11.35 -— 11.55 WIB
Venue : Magnolia Room, 25" floor,
Grand Tropic Suites" Hotel
Jl. Letjen S. Parman kav. 3,
Slipi, Jakarta Barat 11014
We would also like to inform you that the
Public Presentation of PT Eguity Development
Investment Tbk was attended by the
Company's Board of Directors, investors,
members of the press/media, analysts,
Investment Tbk
WISMA HAYAM WURUK, 3" Floor . Jl. Hayam Wuruk No.8 - Jakarta 10120 - Indonesia . P. (62-21) 80632550. F. (62-21) 2313285
Page 2 OCR 0.913
E@UITY DEVELOPMENT INVESTMENT sekuritas dan pihak lainnya (Copy daftar hadir securities companies and other parties terlampir). (Enclosed attendance list). Demikian informasi ini kami sampaikan. Atas Thus we convey this information. Thank you perhatiannya, kami ucapkan terima kasih. for your kind attention. Hormat kami, / Best regards, 9 PT Eguity Development Investment Tbk —— LOPMENT INVESTMENT Bustomi Usman Tan Kurniawan Sutandar Direktur/Director Direktur/Director
Page 3 OCR 0.911
DEVELOPMENT INVESTMENT RISALAH PAPARAN PUBLIK PT EOUITY DEVELOPMENT INVESTMENT Tbk Hari/Tanggal Pukul Tempat Pengurus Yang Hadir : Publik yang hadir 1 Selasa, 27 Juni 2023 1 11,35 — 11.55 WIB 1 Ruang Rapat Magnolia, Lantai 25 Grand Tropic Suites' Hotel Jl. Letjen S. Parman Kav. 3 Jakarta Barat 11014 # Bapak Bustomi Usman, Direktur e Bapak Tan Kurniawan Sutandar, Direktur : Investor, kalangan Pers/Media, Analis, perusahaan sekuritas dan pihak lainnya. Acara Peserta yang hadir # Dimulai Pukul 11.35 WIB e Pimpinan Acara Bapak Bustomi Usman : Direksi Perseroan, Investor, kalangan Pers/Media, Analis, perusahaan sekuritas dan pihak lainnya (copy daftar hadir terlampir ), peserta dalam ruang Paparan Publik dibatasi sesuai Protokol Kesehatan. Materi Acara Yang Disampaikan : Tanya Jawab Public Expose ditutup Terima kasih. e Visi dan Misi Perusahaan e Profil Perusahaan e Kinerja Keuangan Perseroan per Juni Tahun 2022 # Kebijakan Manajemen Tidak ada pertanyaan Pukul 11.55 WIB
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Day/Date Time Venue Present Executives DEVELOPMENT INVESTMENT MINUTES OF PUBLIC EXPOSE PT EGUITY DEVELOPMENT INVESTMENT Tbk : Tuesday, June 27, 2023 111:35 - 11.55 WIB : Magnolia Meeting Room, 25th floor Grand Tropic Suites' Hotel Jl. Letjen S. Parman Kav. 3 West Jakarta 11014 » Mr. Bustomi Usman, Director » Mr. Tan Kurniawan Sutandar, Director Attendees : Investors, members of the press/media, analysts, securities company and other parties. Agenda 8 » Started at 11.35 WIB e Event Host: Mr. Bustomi Usman Participants : The Company's Board of Directors, investors, members of the Topics Covered 08 A Session press/media, analysts, securities company and other parties (enclosed attendance list). The number of participants in the Public Expose was limited according to the Health Protocol. » Company's Vision and Mission » Company Profile e Financial Performance of the Company as of June 2022 » Management Policies : No guestions were raised. Public Expose Conclusion : Ended at 11.55 WIB Thank you.
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