20251021_GSMF_Penyampaian Bukti Iklan_31978721_lamp2.pdf

E@AUITY

DEVELOPMENT INVESTMENT

Jakarta, 21 Oktober 2025
No. Ref: 199/EDI/X/2025

Kepada Yth. / To

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 Pengumuman Rapat

Umum Pemegang Saham Luar Biasa
PT Eguity Development Investment Tbk

Dengan hormat,

Merujuk pada surat kami Nomor: 196/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,
PT Eguity Development Investment Tbk

DEVELOPMENT INVESTMENT

Tetty L. Gozali Bustomi Usman
Direktur Direktur

Floor

Jl. Hayam Wus

a

PT EAUITY Development

Attn. Board of Directors

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: 196/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
20 - Indonesia . P. (62-21) 80632550. F. (62-21) 231