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Page 1 OCR 0.934
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
Page 2 OCR 0.937
—

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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Published3 Jul 2023
Pages2
Characters4,127
Text sourceOCR
OCR confidence0.936

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