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20230703_GSMF_Penyampaian Bukti Iklan_31336193_lamp1.pdf
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EAUITY DEVELOPMENT INVESTMENT Jakarta, 3 Juli 2023 No. Ref.: 352/EDI/VII/2023 Kepada Yth. / 70 Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal : Penyampaian Bukti Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Eguity Development Investment Tbk Dengan hormat, Merujuk pada surat kami Nomor: 348/EDI/VII/2023 tertanggal 3 Juli 2023 tentang Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Eguity Development Investment Tbk (“Rapat”), bersama ini kami sampaikan bukti penyampaian Pengumuman Ringkasan Risalah 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 3 Juli 2023. Demikian informasi ini kami sampaikan. perhatiannya, kami sampaikan terima kasih. Atas Hormat kami, / Best regards, PT Eguity Development Investment Tbk Bustomi KAMI NT vEsTuEg Kurniawan 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 Summary of Minutes of the Annual General Meeting of Shareholders of PT Eguity Development Investment Tbk With due respect, Referring to our letter Number: 348/EDI/VII/2023 dated July 3, 2023 concerning Submission of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Eguity Development Investment Tbk (“Meeting”), we hereby submit evidence of the submission of the Announcement of the Summary of Minutes of Meetings that have been held through the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), website of PT Bursa Efek Indonesia and website of the Company on July 3, 2023. Thus we convey this information. 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
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— E@UITY DEVELOPMENT INVESTMENT Jakarta, 3 Juli 2023 No. Ref.: 353/EDI/VII/2023 Kepada Yth. / 70 PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Lantai 5 Jl. Jend. Sudirman Kav/ 52-53 Jakarta 12190 U.p. : Direksi Perihal : Penyampaian Bukti Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Eguity Development Investment Tbk Dengan hormat, Merujuk pada surat kami Nomor: 349/EDI/VII/2023 tertanggal 3 Juli 2023 tentang Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Eguity Development Investment Tbk (“Rapat”), bersama ini kami sampaikan bukti penyampaian Pengumuman Ringkasan Risalah 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 3 Juli 2023. Demikian informasi ini kami sampaikan. perhatiannya, kami sampaikan terima kasih. Atas Hormat kami, / Best regards, Me PT Eguity Development Investment Tbk INVESTMENT, Tan Kurniawan Direktur/Director Bustomi Usman Direktur/Director PT EAUITY Development WISMA HAYAM WURUK, 3" Floor . Jl. Hayam Wuruk No.8 - Jakarta 10120 - Indonesia . P. (62-21) 80632550 Attn. : Board of Directors Re. : Submission of Proof of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Eguity Development Investment Tbk With due respect, Referring to our letter Number: 349/EDI/VII/2023 dated July 3, 2023 concerning Submission of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Eguity Development Investment Tbk (“Meeting”), we hereby submit evidence of the submission of the Announcement of the Summary of Minutes of Meetings that have been held through the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), website of PT Bursa Efek Indonesia and website of the Company on July 3, 2023. Thus we convey this information. Thank you for your kind attention Tbk F. (62-21) 2313285 Investment
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