20260123_GSMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32021788_lamp1.pdf

DEVELOPMENT INVESTMENT

Jakarta, 23 Januari 2026
No. Ref.: O11/EDI/1/2026

Kepada Yth. / To

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 : Pemberitahuan Perubahan Sekretaris

Perusahaan PT Eguity Development
Investment Tbk

Dengan hormat,

Merujuk pada Peraturan Otoritas Jasa Keuangan
No. 35/POJK.04/2014 tentang Sekretaris
Perusahaan Emiten atau Perusahaan Publik dan
Keputusan Direksi PT Bursa Efek Indonesia No.
Kep-00015/BEI/01-2021 tentang Perubahan
Peraturan No. I-E tentang Kewajiban Penyampaian
Informasi, sehubungan dengan hal tersebut kami
sampaikan pengangkatan Bapak Bustomi Usman
sebagai Sekretaris Perusahaan PT Eguity
Development Investment Tbk sesuai Surat
Keputusan Direksi No.  09/SK-Dir/EDI/1/2026
tertanggal 21 Januari 2026 (terlampir) untuk
menggantikan Ibu Imelda Siahaja yang menjabat
sebelumnya.

Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami mengucapkan terima kasih.

Hormat kami, / Best regards,
PT Eguity Development Investment Tbk

Imelda Siahaja
Direktur/Director

Ta Gerai Sonata
Direktur/Director

PT EAUITY D

Hayam Wuruk No.8

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

Re. : Notification of Change of Corporate
Secretary of PT Eguity Development
Investment Tbk

Dear Sir/Madam,

Referring to the Financial Services Authority

Regulation No.  35/POJK.04/2014  concerning

Corporate Secretaries of Issuers or Public

Companies and the Decree of the Board of
Directors of PT Bursa Efek Indonesia No. Kep-
00015/BEI/01-2021 concerning Amendments to
Regulation No. I-E concerning the Obligation to
Submit Information, in connection with this matter
we convey the appointment of Mr. Bustomi Usman
as Corporate Secretary of PT Eguity Development
Investment Tbk in accordance with the Decree of
the Board of Directors No. 09/SK-Dir/EDI/1/2026
dated January 21, 2026 (attached) to replace Mrs.
Imelda Siahaja who previously served.

We hereby convey this information. Thank you for
your attention.

evelopment Investment Tbk

120 - Indonesia . P. (6