20251021_GSMF_Pengumuman RUPS_31978638_lamp2.pdf

Ee@UITY

DEVELOPMENT INVESTMENT

Jakarta, 21 Oktober 2025
No. Ref: 196/EDI/X/2025

Kepada Yth. / 7o.

PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Tower I Lantai 6

Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

UP. : Direksi

Perihal : Penyampaian Pengumuman Rapat
Umum Pemegang Saham Luar Biasa
PT Eguity Development Investment
Tbk (“Perseroan”)

Dengan hormat,

Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Luar Biasa PT
Eguity Development Investment Tbk (“Rapat”),
bersama ini kami sampaikan Pengumuman Rapat
dimaksud.

Pengumuman 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

—

VES TMENT
Bustomi Usman
Direktur

DEVELOPMENT"

Tetty L. Gozali
Direktur

PT EAUITY Devel

opm

M WURUK JI. Hayam V

karta 1012

Attn. : Board of Directors

Re. :Submission of Announcement of the
Extraordinary General Meeting of
Shareholders of PT Eguity Development
Investment Tbk (the “Company”

Dear Sir/Madam,

In connection with the plan to hold the Annual
Extraordinary Meeting of Shareholders of PT Eguity
Development Investment Tbk ("Meeting"), we
herewith convey the Announcement of the Meeting.

We are announced that the announcement of 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

F.(62

ndonesia . P. (62-21) 806