20251021_GSMF_Penyampaian Bukti Iklan_31978721_lamp1.pdf

DEVELOPMENT INVESTMENT

Jakarta, 21 Oktober 2025
No. Ref: 198/EDI/X/2025

Kepada Yth. / 7o.

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710

Up. Kepala Eksekutif Pengawas Pasar
Keuangan Derivatif, dan Bursa Karbon

Modal,

Perihal : Penyampaian Bukti Pengumuman Rapat
Umum Pemegang Saham Luar Biasa
PT Eguity Development Investment Tbk

Dengan hormat,

Merujuk pada surat kami Nomor: 195/EDI/X/2025
tanggal 21 Oktober 2025 tentang Penyampaian
Pengumuman Rapat Umum Pemegang Saham Luar
Biasa PT Eguity Development Investment Tbk
(“Rapat”), bersama ini kami sampaikan bukti
penyampaian pengumuman 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 21
Oktober 2025.

Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.

Hormat kami, / Best regards,

Pd PT Eguity Development Investment Tbk

Tetty L. Gozali” "Bustomi Usman
Direktur Direktur

JI. Hayam Wuruk No.8 - Jak

PT E@AUITY Development

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

Re. : Submission of Proof of Announcement of
the Extraordinary General Meeting of
Shareholders of PT Eguity Development
Investment Tbk

Dear Sir/Madam,

Referring to our letter Number: 195/EDI/X/2025
dated 21 October 2025 concerning Submission of
the Announcement of the Extraordinary General
Meeting of Shareholders of PT Eguity Development
Investment Tbk ("Meeting"), we hereby submit
proof of submission of the announcement 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 21 October 2025.

Thus we convey this information. Thank you for
your kind attention.

Tbk

Investment
) F (62-21) 231328

donesia . P. (62-2