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20251105_GSMF_Penyampaian Bukti Iklan_31982625_lamp1.pdf
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Page 1 OCR 0.943
DEVELOPMENT INVESTMENT
Jakarta, 5 November 2025
No. Ref : 212/EDI/XI/2025
Kepada Yth. / 7o.
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Perihal : Penyampaian Bukti Pemanggilan Rapat
Umum Pemegang Saham Luar Biasa PT
Eguity Development Investment Tbk
Dengan hormat,
Merujuk pada surat kami Nomor: 209/EDI/X1/2025
tanggal 5 November 2025 tentang Penyampaian
Pemanggilan Rapat Umum Pemegang Saham luar
Biasa PT Eguity Development Investment Tbk
(“Rapat”), bersama ini kami sampaikan bukti
penyampaian pemanggilan 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 5
November 2025.
Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.
Hormat kami, / Best regards,
PT Eguity Development Investment Tbk
Direktur
PT Ea
UITY Development Investment
Attn. Chief Executive functioning as Capital
Markets, Financial Derivatives, and Carbon
Exchange Supervisor
Re. : Submission of Proof of Summons of the
Extraordinary General Meeting of
Shareholders of PT Eguity Development
Investment Tbk
Dear Sir/Madam,
Referring to our letter Number: 209/EDI/X1/2025
dated November 5, 2025 concerning Submission of
the Summons of the Extraordinary General Meeting
of Shareholders of PT Eguity Development
Investment Tbk ("Meeting"), we hereby submit
proof of submission of the summons of the Meeting
which was conducted through the website of PT
Kustodian Sentral Efek Indonesia (eASY.KSEI),
website of PT Bursa Efek Indonesia and website of
the Company on November 5, 2025.
Thus we convey this information. Thank you for
your kind attention.
Tbk
ndonesia . P. (62-21) 806
Page 2 OCR 0.928
DEVELOPMENT INVESTMENT
Jakarta, 5 November 2025
No. Ref : 213/EDI/XI/2025
Kepada Yth. / 70
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Tower I Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up. Direksi
Perihal : Penyampaian Bukti Pemanggilan Rapat
Umum Pemegang Saham Luar Biasa PT
Eguity Development Investment Tbk
Dengan hormat,
Merujuk pada surat kami Nomor: 210/EDI/X1/2025
tanggal 5 November 2025 tentang Penyampaian
Pemanggilan Rapat Umum Pemegang Saham Luar
Biasa PT Eguity Development Investment Tbk
(“Rapat”), bersama ini kami sampaikan bukti
penyampaian pemanggilan 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 5
November 2025.
Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.
Hormat kami, / Best regards,
PT Eguity Development Investment Tbk
Tet 0
Direktur
Ikvesrment
PT Ea
R Ba Jl Ryan
UITY Development
Attn. Board of Directors
Re. : Submission of Proof of Summons of the
Extraordinary — General Meeting of
Shareholders of PT Eguity Development
Investment Tbk
Dear Sir/Madam,
Referring to our letter Number: 210/EDI/X1/2025
dated November 5, 2025 concerning Submission of
the Summons of the Extraordinary General Meeting
of Shareholders of PT Eguity Development
Investment Tbk ("Meeting"), we hereby submit
proof of submission of the summons of the Meeting
which was conducted through the website of PT
Kustodian Sentral Efek Indonesia (eASY.KSEI),
website of PT Bursa Efek Indonesia and website of
the Company on November 5, 2025.
Thus we convey this information. Thank you for
your kind attention.
Investment Tbk
20 - Indonesia . P. (£
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Eguity Development Investment Tbk
p.1 ×20
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PT Kustodian Sentral Efek Indonesia
p.1 ×7
unresolved
org
PT Ea UITY Development Investment Attn. Chief Executive
p.1
unresolved
org
PT Ea R Ba
p.2
unresolved
org
Investment Tbk
p.2
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