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20250701_GSMF_Penyampaian Bukti Iklan_31910379_lamp1.pdf
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Page 1 OCR 0.938
E@VITY DEVELOPMENT INVESTMENT Jakarta, 1 Juli 2025 No. Ref.: 146/EDI/VII/2025 Kepada Yth. / 70 Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal : Penyampaian Bukti Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Eguity Development Investment Tbk Dengan hormat, Merujuk pada surat kami Nomor: 142/EDI/VII/2025 tertanggal 1 Juli 2025 tentang Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Eguity Development Investment Tbk (“Rapat”), bersama ini kami sampaikan bukti penyampaian Pengumuman Ringkasan Risalah 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 1 Juli 2025. Demikian informasi ini kami sampaikan. Atas perhatiannya, kami sampaikan terima kasih. Hormat kami, / Best regards, PT Eguity Development Investment Tbk Bustomi Usman Direktur/Director Tetty L. Gozali Direktur/ Director PT EAUITY Deve SMA HAYAM WUR F Attn. : Chief Executive functioning as Capital Markets, Financial Derivatives, and Carbon Exchange Supervisor Re. : Submission of Proof of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Eguity Development Investment Tbk Dear Sir/Madam, Referring to our letter Number: 142/EDI/VII/2025 dated July 1, 2025 concerning Submission of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Eguity Development Investment Tbk (“Meeting”), we hereby submit evidence of the submission of the Announcement of the Summary of Minutes of Meetings that have been held through the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), website of PT Bursa Efek Indonesia and website of the Company on July 1, 2025. Thus we convey this information. Thank you for your kind attention lopment Investment Tbk
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DEVELOPNIENT INVESTMENT Jakarta, 1 Juli 2025 No. Ref.: 147/EDI/VII/2025 Kepada Yth. / 70 PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Lantai 5 Jl. Jend. Sudirman Kav/ 52-53 Jakarta 12190 U.p. : Direksi Perihal : Penyampaian — Bukti — Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Eguity Development Investment Tbk Dengan hormat, Merujuk pada surat kami Nomor: 143/EDI/VII/2025 tertanggal 1 Juli 2025 tentang Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Eguity Development Investment Tbk (“Rapat”), bersama ini kami sampaikan bukti penyampaian Pengumuman Ringkasan Risalah 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 1 Juli 2025. Demikian informasi ini kami sampaikan. Atas perhatiannya, kami sampaikan terima kasih. Hormat kami, / Best regards, PT Eguity Development Investment Tbk Attn. : Board of Directors Re. : Submission of Proof of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Eguity Development Investment Tbk Dear Sir/Madam, Referring to our letter Number: 143/EDI/VII/2025 dated July 1, 2025 concerning Submission of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Eguity Development Investment Tbk (“Meeting”), we hereby submit evidence of the submission of the Announcement of the Summary of Minutes of Meetings that have been held through the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), website of PT Bursa Efek Indonesia and website of the Company on July 1, 2025. Thus we convey this information. Thank you for your kind attention Bustomi Usman Direktur/Director Tetty L. Gozali Direktur/ Director PT EAUITY Development Investment Tbk
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