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20251105_GSMF_Pemanggilan RUPS_31982447_lamp1.pdf
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Page 1 OCR 0.924
DEVELOPMENT INVESTMENT
Jakarta, 5 November 2025
No. Ref : 209/EDI/XI/2025
Kepada Yth. / 70
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
UP. : Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Perihal : Penyampaian Pemanggilan Rapat Umum
Pemegang Saham Luar Biasa PT Eguity
Development Investment Tbk
Dengan hormat,
Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Luar Biasa PT
Eguity Development Investment Tbk (“Rapat”),
bersama ini kami sampaikan Pemanggilan Rapat
dimaksud (terlampir).
Pemanggilan 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,
PT Eguity Development Investment Tbk
Tetty Le Gozali" INVESTMENT
Direktur
PT EAUITY Developm
Hayam Wuruk No.8 - Jakai
Attn. : Chief Executive functioning as Capital
Markets, Financial Derivatives, and
Carbon Exchange Supervisor
Re. : Submission of Summons of the
Extraordinary General Meeting of
Shareholders of PT Eguity Development
Investment Tbk
Dear Sir/Madam,
In connection with the plan to hold the
Extraordinary General Meeting of Shareholders of
PT Eguity Development Investment Tbk
("Meeting"), we herewith convey the Summons for
the intended Meeting (attached).
We announced the summons for the Meeting
through the website of PT Kustodian Sentral Efek
Indonesia (eASY.KSEI), the website of the PT
Bursa Efek Indonesia, and the Company's website.
Please be well received, thank you for your kind
attention.
ent Investment
Tbk
Page 2 OCR 0.924
DEVELOPMENT INVESTMENT
Jakarta, 5 November 2025
No. Ref : 210/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 Pemanggilan Rapat Umum
Pemegang Saham Luar Biasa PT Eguity
Development Investment Tbk
Dengan hormat,
Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Luar Biasa PT
Eguity Development Investment Tbk (“Rapat”),
bersama ini kami sampaikan Pemanggilan Rapat
dimaksud (terlampir).
Pemanggilan 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,
& PT Eguity Development Investment Tbk
VELOPMENT INVESTMENT
zali
Tetty L.
Direktur
PT EAUITY Developme
Attn. : Board of Directors
Re. : Submission of Summons of the
Extraordinary General Meeting of
Shareholders of PT Eguity Development
Investment Tbk
Dear Sir/Madam,
In connection with the plan to hold the
Extraordinary General Meeting of Shareholders of
PT Eguity Development Investment Tbk
("Meeting"), we herewith convey the Summons for
the intended Meeting (attached).
We announced the summons for the Meeting
through the website of PT Kustodian Sentral Efek
Indonesia (eASY.KSEI), the website of the PT
Bursa Efek Indonesia, and the Company's website.
Please be well received, thank you for your kind
attention.
nt Investment
P. 1) 806
Tbk
532550. F. (62-21
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Eguity Development Investment Tbk
p.1 ×20
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×7
unresolved
org
PT EAUITY Developm Hayam Wuruk
p.1
unresolved
org
Investment Tbk
p.1
unresolved
person
Tetty L.
· Direktur
p.2
unresolved
org
PT EAUITY Developme Attn.
p.2
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