20251021_GSMF_Pengumuman RUPS_31978638_lamp1.pdf

E@UITY

DEVELOPMENT INVESTMENT

Jakarta, 21 Oktober 2025
No. Ref: 195/EDI/X/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 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

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

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.

An

DEVELOPMENT INVESTMENT

Tetty L. Gozali Bustomi Usman
Direktur Direktur

NURUK. 3" Floor . Jl. Hayam

PT EAUITY Development

Investment

nesia . P. (62-2

Tbk

F. (62-21) 231

0126