20251201_GSMF_Ringkasan Risalah//Risalah RUPS_31998718_lamp1.pdf

DEVELOPMENT INVESTMENT

Jakarta, 1 Desember 2025
No. Ref : 228/EDI/XI1/2025

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 Pengumuman — Ringkasan
Risalah Rapat Umum Pemegang Saham Luar
Biasa PT Eguity Development Investment
Tbk (“Rapat”)

Dengan hormat,

Sehubungan dengan telah diselenggarakannya Rapat,
bersama ini kami sampaikan Pengumuman Ringkasan
Risalah Rapat dimaksud.

Ringkasan Risalah Rapat tersebut kami umumkan
melalui situs web PT Kustodian Sentral Efek Indonesia
(eASY.KSEI), situs web PT Bursa Efek Indonesia dan
situs web Perseroan.

Mohon diterima dengan baik, atas perhatiannya kami
ucapkan terima kasih.

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

— DEVELOPMENT INVESTMENT
Bustomi Usman Imelda Siahaja
Direktur/Director Direktur/Director

AA HAYAM V

RT EAUITY along Minah Investment Tbk

UK. 3” Floor . Ji. Hayam Wuruk No.8 - Jakarta 101

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

Re. : Submission of Announcement of the
Summary of Minutes of the Extraordinary
General Meeting of Shareholders of PT
Eguity Development Investment Tbk
(“Meeting”)

Dear Sir/Madam,

In connection with the holding of the Meeting, we
herewith convey the Announcement of the
Summary of Minutes of the Meeting referred to.

We have announced the summary of the Minutes
Of Meeting on the website of PT Kustodian Sentral
Efek Indonesia (eASY.KSEI), the website of PT
Bursa Efek Indonesia and the Company's website.

Please be well received, thank you for your kind
attention.

a.P. (6 32550. F.

21) 2313285