20251021_GSMF_Pengumuman RUPS_31978638_lamp3.pdf

DEVELOPMENT INVESTMENT

“. PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM
LUAR BIASA
PT EOGUITY DEVELOPMENT
INVESTMENT Tbk

Dengan ini diberitahukan kepada Para
Pemegang Saham PT Eguity Development
Investment Tbk (“Perseroan”), bahwa
Perseroan akan menyelenggarakan Rapat
Umum Pemegang Saham Luar Biasa
selanjutnya disebut “Rapat”, secara fisik dan
eketronik di Jakarta pada hari Kamis, tanggal
27 November 2025. "

Pemegang Saham Perseroan yang berhak
hadir atau diwakili dalam Rapat adalah para
Pemegang Saham Perseroan yang namanya
tercatat dalam Daftar Pemegang Saham
Perseroan pada hari Selasa, tanggal 4
November 2025 dan/atau pemilik saham
Perseroan dalam saldo sub rekening efek di
PT Kustodian Sentral Efek Indonesia pada
hari Selasa, tanggal 4 November 2025
sampai dengan penutupan perdagangan
saham Perseroan di Bursa Efek Indonesia.

Berdasarkan ketentuan Anggaran Dasar
Perseroan dan Peraturan Otoritas Jasa
Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka,

Pemanggilan Rapat akan diumumkan
melalui situs web penyedia e-RUPS
(“eASY.KSEI”), situs web Bursa Efek

Indonesia dan situs Web Perseroan pada
hari Rabu, tanggal 5 November 2025.

Perlu diingatkan bahwa setiap usul
Pemegang Saham yang akan dimasukkan
dalam acara Rapat, harus memenuhi
ketentuan Pasal 12 ayat (7) Anggaran Dasar
Perseroan dan telah diterima oleh Direksi
Perseroan sedikitnya 7 (tujuh) hari sebelum
tanggal Pemanggilan Rapat.

PT EAUITY Development Investment Tbk

NOTICE OF
THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
PT EOUITY DEVELOPMENT
INVESTMENT Tbk

We hereby notify the Shareholders of PT
Eguity Development Investment Tbk (the
“Company”) that the Company will hold an
Extraordinary — General Meeting of
Shareholders hereinafter referred to as the
“Meeting” both physically and electronically
in Jakarta on Thursday, November 27, 2025.

Those entitled to attend or be represented
at the Meeting are the Shareholders of the
Company whose names are recorded in the
Company's Register of Shareholders on
Tuesday, November 4, 2025 and/or owners
of the Company's shares in the sub securities
accounts kept in PT Kustodian Sentral Efek
Indonesia on Tuesday, November 4, 2025
until the closing of the Company's stock
trading on the Indonesia Stock Exchange.

Based on the provisions of the Company's
Articles of Association and Regulation of the
Financial Services Authority — Number
15/POJK.04/2020 on Planning — and
Organizing of General Meeting of
Shareholders of a Public Company, notice of
the Meeting will be announced through the
website of the  e-GMS provider
(“eASY.KSEI”), the Indonesia Stock
Exchange website and the Company's
website on Wednesday, November 5, 2025.

It is worth reminding that each shareholder's
proposal to be included in the Meeting
agenda must comply with the provisions of
Artide 12 paragraph (7) of the Company's
Artices of Association and have been
received by the Company's Board of
Directors at least 7 (seven) days before the
date of summons to the Meeting.