20251201_GSMF_Ringkasan Risalah//Risalah RUPS_31998718_lamp2.pdf

DEVELOPMENT INVESTMENT

Jakarta, 1 Desember 2025
No. Ref : 229/EDI/XII/2025

Kepada Yth. / To

PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia, Tower I lantai 6
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190
U.p. : Direksi
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,
JI PT Eguity Development Investment Tbk

Bustomi Usman
Direktur/Director

DEVELOPMENT INVESTME:

Imelda Siahaja
Direktur/Director

Attn. : Board of Directors

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.

PT EAUITY Development

JRUK, 3" Floor . Jl. Hayam Wuruk No.8

Jakarta 1

Investment Tbk

P. (62-21)80632550. F.

2313285