20251105_GSMF_Pemanggilan RUPS_31982447_lamp2.pdf

E@UITY

DEVELOP MENT INVESTMENT

Datindo Entrycom, Jl. Hayam Wuruk No. 28 Lt 2 Jakarta 10120 paling lambat 3 hari kerja

sebelum pelaksanaan Rapat yakni tanggal 24 November 2025.

5. Untuk menggunakan aplikasi eASY.KSEI, Pemegang Saham dapat mengakses menu
@ASY.KSEI yang berada pada fasilitas AKSes (https://akses.ksei.co.id/).

6. Perseroan mewajibkan Pemegang Saham untuk mengikuti ketentuan dari Pengelola
tempat pelaksanaan Rapat. Perseroan memfasilitasi penyelenggaraan Rapat sebagai
berikut:

a. Perseroan menghimbau kepada para Pemegang Saham yang berhak untuk hadir
dalam Rapat yang sahamnya dimasukkan dalam penitipan kolektif KSEI, untuk
memberikan kuasa kepada petugas yang ditunjuk oleh Biro Administasi Efek
Perseroan yaitu PT Datindo Entrycom: harish@datindo.com melalui fasilitas
@ASY.KSEI dalam tautan https://akses.ksei.co.id/ yang disediakan oleh KSEI
sebagai mekanisme pemberian kuasa secara elektronik dalam proses
penyelenggaraan Rapat.

b. Batas waktu untuk memberikan deklarasi kehadiran atau kuasa dan suara dalam
aplikasi eASY.KSEI adalah pukul 12.00 WIB pada 1 (satu) hari kerja sebelum
tanggal Rapat.

Cc. Dalam hal Pemegang Saham akan memberikan kuasa untuk menghadiri Rapat diluar
mekanisme eASY.KSEI maka Pemegang Saham dapat mengunduh surat kuasa
yang terdapat dalam situs website Perseroan www.theeguityone.com.

d. Para Pemegang Saham atau kuasanya yang akan menghadiri Rapat, wajib
menyerahkan fotokopi Kartu Tanda Penduduk (“KTP”) atau tanda pengenal lainnya
kepada Petugas Rapat sebelum memasuki Ruang Rapat. Bagi Pemegang Saham
yang berbentuk Badan Hukum agar membawa salinan (fotokopi) anggaran dasar
dan perubahan-perubahannya termasuk susunan pengurus terakhir. Untuk
Pemegang Saham Perseroan yang sahamnya berada dalam Penitipan Kolektif pada
KSEI, Pemegang Saham atau kuasanya harus menyerahkan surat Konfirmasi Tertulis
Untuk Rapat (“KTUR”) yang dapat diperoleh melalui Anggota Bursa atau Bank
Kustodian dimana Pemegang Saham membuka rekening efeknya. Untuk kuasa
Pemegang Saham yang menghadiri Rapat wajib menyerahkan asli Surat Kuasa dan
fotokopi KTP pemberi dan penerima kuasa untuk menghadiri Rapat.

7. Bagi pemegang saham yang akan hadir atau memberikan kuasa secara elektronik ke
dalam Rapat melalui aplikasi eASY.KSEI wajib memperhatikan hal-hal sebagai berikut:
a. Proses Registrasi

i. Pemegang Saham yang belum memberikan deklarasi kehadiran atau kuasa
dalam aplikasi eASY.KSEI hingga batas waktu pada butir 6 huruf b dan ingin
menghadiri Rapat secara elektronik maka wajib melakukan registrasi kehadiran
dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan
masa registrasi Rapat secara elektronik ditutup oleh Perseroan.

i. Pemegang Saham yang telah memberikan deklarasi kehadiran tetapi belum
memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam
aplikasi eASY.KSEI hingga batas waktu pada butir 6 huruf b dan ingin
menghadiri Rapat secara elektronik maka wajib melakukan registrasi kehadiran
dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan
masa registrasi Rapat secara elektronik ditutup oleh Perseroan.

iii. Pemegang Saham yang telah memberikan kuasa kepada penerima kuasa yang
disediakan oleh Perseroan (Independent Representative) atau Individual
Representative tetapi Pemegang Saham belum memberikan pilihan suara
minimal untuk 1 (satu) mata acara Rapat dalam aplikasi eASY.KSEI hingga
batas waktu pada butir 6 huruf b, maka penerima kuasa yang mewakili

Vi.

E@AUITY

DEVELOPMENT INVESTMENT

Pemegang Saham wajib melakukan registrasi kehadiran dalam aplikasi
@ASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa registrasi
Rapat secara elektronik ditutup oleh Perseroan.

. Pemegang Saham yang telah memberikan kuasa kepada penerima kuasa

partisipan/Intermediary (Bank Kustodian atau Perusahaan Efek) dan telah
memberikan pilihan suara dalam aplikasi eASY.KSEI hingga batas waktu pada
butir 6 huruf b, maka perwakilan penerima kuasa yang telah terdaftar dalam
aplikasi eASY.KSEI wajib melakukan registrasi kehadiran dalam aplikasi
@ASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa registrasi
Rapat secara elektronik ditutup oleh Perseroan.

Pemegang Saham yang telah memberikan deklarasi kehadiran atau memberikan
kuasa kepada penerima kuasa yang disediakan oleh Perseroan (Independent
Representative) atau Individual Representative dan telah memberikan pilihan
suara minimal untuk 1 (satu) atau ke seluruh mata acara Rapat dalam aplikasi
@ASY.KSEI paling lambat hingga batas waktu pada butir 6 huruf b, maka
Pemegang Saham atau penerima kuasa tidak perlu melakukan registrasi
kehadiran secara elektronik dalam aplikasi eASY.KSEI pada tanggal
pelaksanaan Rapat. Kepemilikan saham akan otomatis diperhitungkan sebagai
kuorum kehadiran dan pilihan suara yang telah diberikan akan otomatis
diperhitungkan dalam pemungutan suara Rapat.

Keterlambatan atau kegagalan dalam proses registrasi secara elektronik
sebagaimana dimaksud dalam angka i — iv dengan alasan apapun akan
mengakibatkan Pemegang Saham atau penerima kuasanya tidak dapat
menghadiri Rapat secara elektronik, serta kepemilikan sahamnya tidak
diperhitungkan sebagai kuorum kehadiran dalam Rapat.

b. Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik

Pemegang Saham atau penerima kuasa memiliki 2 (dua) kali kesempatan untuk
menyampaikan pertanyaan dan/atau pendapat pada setiap sesi diskusi pada
mata acara Rapat. Pada sesi diskusi mata acara Rapat dibatasi maksimum 3
(tiga) penanya untuk Pemegang Saham atau kuasa Pemegang Saham.
Pertanyaan dan/atau pendapat pada mata acara Rapat dapat disampaikan
secara tertulis oleh Pemegang Saham atau penerima kuasa dengan
menggunakan fitur chat pada kolom “Electronic Opinions' yang tersedia dalam
layar E-Meeting Hall di aplikasi eASY.KSEI. Pemberian pertanyaan dan/atau
pendapat dapat dilakukan selama status pelaksanaan Rapat pada kolom “General
Meeting Flow Text' adalah "Discussion started for agenda item no. £ J".
Selanjutnya Notaris akan membacakan pertanyaan dan/atau pendapat tersebut.
Penentuan mekanisme pelaksanaan diskusi pada mata acara Rapat secara
tertulis melalui layar E-Meeting Hall di aplikasi eASY.KSEI merupakan
kewenangan bagi setiap Perseroan dan hal tersebut akan dituangkan Perseroan
dalam Tata Tertib Pelaksanaan Rapat melalui aplikasi eASY.KSEI.

Bagi penerima kuasa yang hadir secara elektronik dan akan menyampaikan
pertanyaan dan/atau pendapat Pemegang Sahamnya selama sesi diskusi pada
mata acara Rapat berlangsung, maka diwajibkan untuk menuliskan nama
Pemegang Saham dan besar kepemilikan sahamnya lalu diikuti dengan
pertanyaan atau pendapat terkait.

c. Proses Pemungutan Suara/Voting

i.

Proses pemungutan suara secara elektronik berlangsung di aplikasi eASY.KSEI
pada menu E-Meeting Hall, sub menu Live Broadcasting.

10.

E@UITY

DEVELOPMENT INVESTMENT

Pemegang Saham yang hadir sendiri atau diwakilkan penerima kuasanya namun
belum memberikan pilihan suara pada mata acara Rapat sebagaimana dimaksud
pada butir 7 huruf a. angka i - ili, maka Pemegang Saham atau penerima
kuasanya memiliki kesempatan untuk menyampaikan pilihan suaranya selama
masa pemungutan suara melalui layar  E-Meeting Hall di
aplikasi eASY.KSEI dibuka oleh Perseroan. Ketika masa pemungutan suara
secara elektronik pada mata acara Rapat dimulai, Notaris dibantu dengan Biro
Administrasi Efek Perseroan, akan melakukan pengecekan dan perhitungan
suara. Selama proses pemungutan suara secara elektronik berlangsung akan
terlihat status "Voting for agenda item no J has started”pada kolom “General
Meeting Flow Text'. Apabila Pemegang Saham atau penerima kuasanya tidak
memberikan pilihan suara pada mata acara Rapat hingga status pelaksanaan
Rapat yang terlihat pada kolom “General Meeting Flow Text" berubah
menjadi "Voting for agenda item no ( J has ended”, maka akan dianggap
memberikan suara Abstain pada mata acara Rapat yang bersangkutan.

d. Tayangan RUPS

Pemegang Saham atau penerima kuasanya yang telah terdaftar di aplikasi
@ASY.KSEI paling lambat hingga batas waktu pada butir 6 huruf b dapat
menyaksikan pelaksanaan Rapat yang sedang berlangsung melalui webinar
Zoom dengan mengakses menu eASY.KSEI, submenu Tayangan RUPS yang
berada pada fasilitas AKSes (https://akses.ksei.co.id/).

ii. “Tayangan RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran tiap

peserta akan ditentukan berdasarkan first come first serve basis. Bagi Pemegang
Saham atau penerima kuasanya yang tidak mendapatkan kesempatan untuk
menyaksikan pelaksanaan Rapat melalui Tayangan RUPS tetap dianggap sah
hadir secara elektronik serta kepemilikan saham dan pilihan suaranya
diperhitungkan dalam Rapat, sepanjang telah teregistrasi dalam
aplikasi eASY.KSEI sebagaimana ketentuan pada butir 7 huruf a. angka i — v.
Pemegang Saham atau penerima kuasanya yang hanya menyaksikan
pelaksanaan Rapat melalui Tayangan RUPS namun tidak teregistrasi hadir secara
elektronik pada aplikasi eASY.KSEI sesuai ketentuan pada butir 7 huruf a.
angka i—v, maka kehadiran Pemegang Saham atau penerima kuasanya tersebut
dianggap tidak sah serta tidak akan masuk dalam perhitungan kuorum kehadiran
Rapat.

Perseroan tidak menyediakan makanan/minuman kepada Pemegang Saham atau
Kuasanya yang menghadiri Rapat, selain itu Pemegang Saham atau Kuasanya
diwajibkan untuk membaca Tata Tertib Rapat terlebih dahulu.

Bahan-bahan terkait mata acara Rapat tersedia dan dapat diakses melalui website
Perseroan, www.theeguityone.com sejak tanggal dilakukannya Pemanggilan Rapat
sampai dengan Rapat dilaksanakan.

Untuk mempermudah pengaturan dan tertibnya Rapat, Pemegang Saham atau kuasa-
kuasanya yang sah dimohon dengan hormat telah berada di tempat Rapat selambat-
lambatnya 30 (tiga puluh) menit sebelum Rapat dimulai.

Jakarta, 5 November 2025
PT Eguity Development Investment Tbk
Direksi Perseroan

DEVELOPMENT INVESTMENT

SUMMONS TO
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT EOUITY DEVELOPMENT INVESTMENT Tbk
(“The Company”)
Domiciled in Jakarta

The Board of Directors of the Company hereby notifies the Shareholders of the Company to
attend the Extraordinary General Meeting of Shareholders (the “Meeting”) to be held on:

Day & Date : Thursday, November 27, 2025
Time 111.00 a.m. — Finish
Venue : Grand Tropic Suites" Hotel

Sakura 1 Meeting Room
Jl. Letjen S. Parman Kav. 3, Slipi
Jakarta 11470

With the following meeting agenda items:

Approval of the changes in the composition of the members of the Board of Directors and/or
the Board of Commissioners of the Company.

Brief Explanation:

Pursuant to the provisions of the Company's Articles of Association and Regulation of the
Financial Services Authority Number 33/POJK.04/2014 on the Board of Directors and Board of
Commissioners of Issuers or Public Companies, members of the Board of the Directors and
members of the board of Commissioners are appointed and dismissed by the General Meeting
of Shareholders.

Remarks:

1,

2.

The Company does not provide a separate notice to the Shareholders of the Company
and this summons serves as an official notice for the Shareholders of the Company.
Those entitled to attend the Meeting are Shareholders of the Company whose names are
registered in the Company's Register of Shareholders on Tuesday, November 4, 2025 or
owners of securities accounts kept in the collective custody of PT Kustodian Sentral Efek
Indonesia (KSEI) at the closing of stock trading in the Indonesia Stock Exchange on
Tuesday, November 4, 2025.

The Meeting will be held through the following mechanisms:

a. Attending the Meeting physically provided that the company limits the number of
physical presence of shareholders or shareholders proxies with conditions first come
first serve basis, or

b. Attending the Meeting electronically through the KSEI Electronic General Meeting
System (eASY.KSEI) application.

In the event that a shareholder has not been able to access eASY.KSEI, he/she can

download the power of attorney from the Company's website: www.theeguityone.com

and send it via email to dm@datindo.com, and deliver the power of attorney that has

been signed over sufficient stamp duty to PT Datindo Entrycom, Jl. Hayam Wuruk No. 28

Lt. 2 Jakarta 10120 no later than 3 business days before the date of the Meeting, i.e.

November 24, 2025.

PT EAUITY Development Investment Tbk

onesia . P

EAUITY

DEVELOPMENT INVESTMENT

5. To use the eASY.KSEI application, Shareholders can access the eASY.KSEI menu in
the AKSes facility (https://akses.ksei.co.id/).
6. The Company reguires Shareholders to follow the provisions of the Management of the

Meeting venue. The Company facilitates the holding of the Meeting as follows:

a. The Company advises the Shareholders who are entitled to attend the Meeting whose
shares are included in the collective custody of KSEI to grant power of attorney to an
officer appointed by the Securities Administration Bureau of the Company, PT Datindo
Entrycom: — harish@datindo.com through the eASY.KSEI facility at
https://akses.ksei.co.id/ provided by KSEI as an electronic authorization mechanism
in the process of holding the Meeting.

b. Deadline for submitting the declaration of attendance or power of attorney and votes
in the eASY.KSEI application is at 12.00 Western Indonesian Time (WIB), 1 (one)
business day before the date of the Meeting.

C. In the event that Shareholders will grant power of attorney to attend the Meeting
without using the eASY.KSEI mechanism, they can download the power of attorney
from the Company's website www.theeguityone.com.

d. Shareholders or their proxies who will attend the Meeting must submit a photocopy
of their National ID Card ("KTP") or other identification to the Meeting Officer before
entering the Meeting Room. Legal Entity Shareholders are reguired to bring a copy
(photocopy) of the latest Articles of Association of the Company and any revision
thereto, including the latest composition of the management. For Shareholders of the
Company whose shares are kept in the Collective Custody of KSEI, the Shareholders
or their proxies must submit a Written Confirmation for the Meeting (“KTUR”) that
can be obtained through the Stock Exchange Member or the Custodian Bank in which
the Shareholders opened their securities accounts. Proxies of Shareholders attending
the Meeting must submit the original Power of Attorney and a photocopy of the
National ID Card of the giver and recipient of the power of attorney for attending the
Meeting.

7. Shareholders who will attend or grant power of attorney electronically for the Meeting
through the eASY.KSEI application must pay attention to the following:

a. Registration Process,

i.  Shareholders who have not provided a declaration of attendance or power of
attorney in the eASY.KSEI application until the deadline as referred to in point
6 letter b and wish to attend the Meeting electronically are reguired to register
their attendance in the eASY.KSEI application on the date of the Meeting until
the electronic registration is closed by the Company.

ii. Shareholders who have provided a declaration of attendance but have not cast
a vote for at least 1 (one) Meeting agenda item in the eASY.KSEI application
until the deadline as referred to in point 6 letter b and wish to attend the Meeting
electronically are reguired to register their attendance in the eASY.KSEI
application on the date of the Meeting until the electronic registration is closed
by the Company.

iii. For Shareholders who have granted power of attorney to the proxies provided
by the Company (Independent Representatives) or to the Individual
Representatives but have not cast a vote for at least 1 (one) Meeting agenda
item in the eASY.KSEI application until the deadline as referred to in point 6
letter b, the proxies representing the Shareholders are reguired to register their
attendance in the eASY.KSEI application on the date of the Meeting until the
electronic registration is closed by the Company.

iv.

vi.

E@UITY

DEVELOPMENT INVESTMENT

For Shareholders who have granted power of attorney to the participant
proxy/Intermediary (Custodian Bank or Securities Company) and have cast a
vote in the eASY.KSEI application until the deadline as referred to in point 6
letter b, the representative proxies who have been registered in the eASY.KSEI
application are reguired to register their attendance in the eASY.KSEI
application on the date of the Meeting until the electronic registration is closed
by the Company.

For Shareholders who have provided a declaration of attendance or power of
attorney to the proxies provided by the Company (Independent Representatives)
or to the Individual Representatives and have cast a vote for at least 1 (one) or
all Meeting agenda items in the eASY.KSEI application no later than the
deadline as referred to in point 6 letter b, the Shareholders or their proxies do
not need to register their attendance electronically in the eASY.KSEI application
on the date of the Meeting. Shareholding will be automatically counted as a
guorum of attendance and the votes cast will be automatically taken into account
during the voting at the Meeting.

Any delay or failure in the electronic registration process as referred to in letters
i to iv for any reason will result in the Shareholders or their proxies being unable
to attend the Meeting electronically, and their shareholding will not be counted
as a guorum of attendance at the Meeting.

b. Electronic Submission of @uestions/Opinions:

Shareholders or their proxies shall have 2 (two) opportunities to submit guestions
and/or opinions during the discussion session of agenda item, limited to a
maximum of 3 (three) guestioners per session. Guestions and/or opinions shall
be submitted in writing via the “Electronic Opinions” chat feature in the E-Meeting
Hall of eASY.KSEI while the Meeting flow status displays “Discussion started for
agenda item no. | J". The Notary will read out the submitted guestions and/or
opinions.

Determining of mechanism for conducting discussions of meeting agenda item in
writing through the E-Meeting Hall screen in the eASY.KSEI application will be
the authority of each Company and this matter will be specified by the Company
in the Rules of Conduct for the Meeting through the eASY.KSEI application.
Proxies of shareholders who are present electronically and wish to submit
guestions and/or opinions of their shareholders during the discussion session of
Meeting agenda item are reguired to write down the names of the shareholders
and the amount of their shareholding followed by related guestions or opinions.

C. Voting Process,

Electronic voting process will take place in the eASY.KSEI application on the E-
Meeting Hall menu, Live Broadcasting sub-menu.

For Shareholders attending the meeting in person or represented by their proxies
but have not yet cast a vote on the agenda item of the Meeting as referred to in
point 7 letter a. number i - iii, the Shareholders or their proxies have the
opportunity to submit their vote as long as the voting period through the E-
Meeting Hall screen in the eASY.KSEI application is opened by the Company.
When the electronic voting period of meeting agenda item begins, the Notary
Public, assisted by the Company's Securities Administration Bureau, will check
and count the votes. During the electronic voting process, the "Voting for agenda
item no | J has started" status will be displayed in the 'General Meeting Flow
Text' column. If the Shareholders or their proxies did not vote for certain agenda
item of the Meeting until the Meeting status displayed in the 'General Meeting

10.

E@AUITY

DEVELOPMENT INVESTMENT

Flow Text' column changes to "Voting for agenda item no | J has ended", they
will be considered to have cast a Blank vote for the agenda item concerned.

d. GMS Live Streaming,

Shareholders or their proxies who have been registered in the eASY.KSEI
application no later than the deadline as referred to in point 6 letter b can watch
the ongoing Meeting via Zoom webinar by accessing the eASY.KSEI menu, GMS
Live Streaming sub-menu in the AKSes facility (https://akses.ksei.co.id/).

i. The GMS Live Streaming has a capacity of up to 500 participants, where the

attendance of each participant will be determined on a first come first serve
basis. Shareholders or their proxies having no opportunity to watch the GMS Live
Streaming will still be considered as being present electronically and the
shareholding and votes are taken into account at the Meeting, as long as they
have been registered in the eASY.KSEI application as stipulated in point 7 letter
a. number i —v.

For Shareholders or their proxies who only watch the GMS Live Streaming but
are not registered electronically on the eASY.KSEI application pursuant to
provisions of point 7 letter a. number i — v, the attendance of the shareholders
or their proxies will be considered invalid and will not be included in the counting
of the meeting attendance guorum.

The Company will not provide food/beverages to Shareholders to shareholders attending
the Meeting. Apart from that, Shareholders or their Proxies are reguired to read the
Meeting Rules of Conduct first.

Materials related to the agenda items of the Meeting are available and accessible
through the Company's website, www.theeguityone.com after the Summons to the
Meeting up to the holding of the Meeting.

In order to facilitate the arrangement and orderliness of the Meeting, Shareholders or
their authorized proxies are cordially reguested to be at the Meeting venue at least 30
(thirty) minutes before the Meeting begins.

Jakarta, November 5, 2025
PT Eguity Development Investment Tbk
The Board of Directors of the Company