20251201_GSMF_Penyampaian Bukti Iklan_31998779_lamp1.pdf

DEVELOPMENT INVESTMENT

Jakarta, 1 Desember 2025
No. Ref.: 232/EDI/XII/2025

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 Luar Biasa PT Eguity
Development Investment Tbk

Dengan hormat,

Merujuk pada surat kami Nomor: 228/EDI/X1/2025
tertanggal 1 Desember 2025 tentang Penyampaian
Pengumuman Ringkasan Risalah Rapat Umum

Pemegang Saham Luar Biasa 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 1
Desember 2025.

Atas

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

Hormat kami, / Best regards,

N PT Eguity Development Investment Tbk

ENT
Imelda Siahaja
Direktur/Director

Bustomi Usman .
Direktur/Director

PT E@AUITY Development

HAYAM WURUK. 3” Floor k No.8

JI. Hayam Wu

Jakarta 10120

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 Extraordinary
General Meeting of Shareholders of PT

Eguity Development Investment Tbk

Dear Sir/Madam,

Referring to our letter Number: 228/EDI/XI/2025
dated December 1, 2025 concerning Submission of
Announcement of the Summary of Minutes of the
Extraordinary 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 December 1, 2025.

Thus we convey this information. Thank you for
your kind attention

Investment

ndonesia . P. (62-21) 800

Tbk