20250701_GSMF_Ringkasan Risalah//Risalah RUPS_31910207_lamp2.pdf

E@UITY

DEVELOPMENT INVESTMENT

F. Mekanisme pengambilan keputusan Rapat dilakukan berdasarkan musyawarah untuk mufakat. Dalam hal

keputusan berdasarkan musyawarah untuk mufakat tidak tercapai, pengambilan keputusan dilakukan
dengan cara pemungutan suara.

G. Hasil pemungutan suara setiap mata acara Rapat:

Mata acara Rapat Setuju Tidak setuju | Abstain

Mata acara Pertama 10.373.386.746 atau 99,9239Y5 7.900.000 atau 0,0761 Yo Tidak ada

Mata acara Kedua 10.373.386.746 atau 99,9239Y9 7.900.000 atau 0,0761 Yo Tidak ada

Mata acara Ketiga | 10.373.386.746 atau 99.9239Y6 7.900.000 atau 0,0761 Yo Tidak ada |

Mata acara Keempat — | Sehubungan dengan mata acara Rapat ini, sampai dengan batas waktu yang |
disyaratkan Perseroan belum memperoleh usulan dari pihak yang berhak, dengan |
demikian mata acara ini belum akan dibicarakan

H. Keputusan Rapat antara lain:
1. Mata acara Pertama:
Rapat dengan suara terbanyak memutuskan:

1.
2.

Menyetujui Laporan Tahunan Perseroan untuk Tahun Buku 2024.

Mengesahkan Laporan Keuangan Perseroan untuk Tahun Buku 2024, yang telah diaudit oleh Akuntan
Publik Purwantono, Sungkoro &  Surja sebagaimana ternyata dalam Laporan Nomor:
00517/2.1032/AU.1/09/1681-4/1/111/2025, tanggal 27 Maret 2025 dengan pendapat wajar dalam semua hal
yang material.

Mengesahkan Laporan Dewan Komisaris Perseroan atas pelaksanaan tugas pengawasan selama Tahun
Buku 2024.

Dengan disetujuinya Laporan Tahunan Perseroan untuk Tahun Buku 2024, disahkannya Laporan Keuangan
untuk Tahun Buku 2024, dan disahkannya Laporan Dewan Komisaris Perseroan atas pelaksanaan tugas
pengawasan selama Tahun Buku 2024, maka sesuai dengan ketentuan Pasal 11 ayat (10) Anggaran Dasar
Perseroan, diberikan pembebasan tanggung jawab sepenuhnya (volledig aguit et de charge) kepada para
anggota Direksi Perseroan atas tindakan pengurusan dan kepada para anggota Dewan Komisaris Perseroan
atas tindakan pengawasan, yang telah dijalankan selama Tahun Buku 2024, sejauh tindakan tersebut
tercermin dalam Laporan Tahunan dan Laporan Keuangan Perseroan dalam Tahun Buku 2024.

2. Mata acara Kedua:
Rapat dengan suara terbanyak memutuskan:

1»

2.

Tidak membagikan dividen kepada para pemegang saham Perseroan untuk Tahun Berjalan Tahun Buku
2024 karena untuk menutup akumulasi kerugian Perseroan pada tahun-tahun buku sebelumnya.
Keuntungan Perseroan dalam Tahun Berjalan untuk Tahun Buku 2024 sebesar Rp22.573.392.976,- (dua
puluh dua miliar lima ratus tujuh puluh tiga juta tiga ratus sembilan puluh dua ribu sembilan ratus tujuh
puluh enam Rupiah), sehingga akumulasi kerugian Perseroan menjadi sebesar (Rp972.602.732.989.-)
(sembilan ratus tujuh puluh dua miliar enam ratus dua juta tujuh ratus tiga puluh dua ribu sembilan ratus
delapan puluh sembilan Rupiah), maka Perseroan tidak dapat membagikan dividen.

3. Mata acara Ketiga:
Rapat dengan suara terbanyak memutuskan: .
(1) Memberi kuasa dan wewenang kepada Dewan Komisaris untuk menunjuk Kantor Akuntan Publik

Terdaftar di Otoritas Jasa Keuangan (termasuk Akuntan Publik Terdaftar di Otoritas Jasa Keuangan yang
tergabung dalam Kantor Akuntan Publik Terdaftar tersebut) yang akan mengaudit buku dan catatan
Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025 serta menetapkan besarnya
honorarium dan syarat lainnya tentang penunjukan Kantor Akuntan Publik Terdaftar di Otoritas Jasa
Keuangan (termasuk Akuntan Publik Terdaftar di Otoritas Jasa Keuangan yang tergabung dalam Kantor
Akuntan Publik Terdaftar tersebut) dengan memperhatikan rekomendasi Komite Audit dan/atau peraturan

2

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DEVELOPMENT INVESTMENT

perundang-undangan yang berlaku.

(2) Menyatakan pemberian kuasa dan wewenang tersebut berlaku terhitung sejak usul diajukan dalam acara ini
disetujui oleh Rapat Umum Pemegang Saham Tahunan.

4. Mata acara Keempat:
Sehubungan dengan mata acara Rapat ini, sampai dengan batas waktu yang disyaratkan Perseroan belum
memperoleh usulan dari pihak yang berhak, dengan demikian mata acara Rapat ini belum akan dibicarakan.

Jakarta, 1 Juli 2025
Direksi Perseroan

DEVELOPMENT INVESTMENT

PT EOUITY DEVELOPMENT INVESTMENT Tbk
Domiciled in Central Jakarta
(“The Company”)

ANNOUNCEMENT ON SUMMARY OF THE MINUTES OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY

The Board of Directors of the Company hereby announces to the shareholders of the Company that the Company has
held the Company's Annual General Meeting of Shareholders ("Meeting") with a summary of the minutes as follows:

A.

The Meeting:

Day/Date : Thursday, June 26, 2025
Time 211.12 AM to 11.41 AM
Venue : Grand Tropic Suites” Hotel

Sakura | Room,
Jl. Letjen S. Parman Kav. 3, Slipi, Jakarta 11470

Agenda Items of the Meeting:

|. Approval of the Company's Annual Report, including ratification of the Financial Statements, and Ratification
of Reports on Supervisory Duties of the Company's Board of Commissioners for the fiscal year ended December
31, 2024 as well as granting of full acguittal and discharge (volledig acguit et de charge) to members of the
Board of Directors and members of the Board Commissioner of the Company.

2. Determining of use of the Company's profit for the 2024 fiscal year.

3. Appointment of a Public Accounting Firm and/or Public Accountant to audit the Company's Financial
Statements for the 2025 fiscal year.

4. Approval of the appointment and changes to the composition of the members of the Board of Directors and/or
Board of Commissioners of the Company.

Members of the Board of Directors and of the Board of Commissioners of the Company present at the
Meeting:

President Director : Mr. Hendra Godjali

Director : Ms. Tetty Lanawati Gozali
Director : Mr. Bustomi Usman

Director : Mr. Tan Kurniawan Sutandar
Director : Mr. Indrawana Widjaja
Commissioner : Mr. M. Zulkifli Abusuki
Commissioner : Mr. Marcello Theodore Taufik

Total shares with valid voting rights present at the Meeting and the percentage of the total shares with voting
rights issued by the Company.

Meeting Total Shares Percentage
AGMS |. 10.381.286.746 | 12,959

The Meeting provided shareholders with an opportunity to raise guestions and/or give opinions relating to
the agenda items of the Meeting.

Number of shareholders or their proxies raising guestions and/or giving opinions relating to the agenda items
of the Meeting:

In each agenda item of the Meeting, none of the shareholders raised guestions and/or gave opinions relating to the
agenda items of the Meeting.

PT E@AUITY Development Investment Tbk

E@UITY

DEVELOPMENT INVESTMENT

F. Mechanism for adoption of resolutions in the Meeting was based on deliberation for consensus. In the event
that no resolution based on deliberation for consensus could be reached, the resolution would be adopted
through a vote.

G. Voting result in each agenda item of the Meeting:

Agenda Items of the Meeting In Favor | Against Abstain
First Agenda Item 10.373.386.746 or 99,9239Y6 7.900.000 or 0,0761 Yo None
Second Agenda Item 10.373.386.746 or 99,9239Y6 7.900.000 or 0.0761 Yo None
Third Agenda Item 10.373.386.746 or 99,9239Y 7.900.000 or 0,0761 Yo None

L

Fourth Agenda Item

Accordance with this agenda item of the Meeting, up to the reguired time limit

the Company has not received a proposal from the entitled party, thus the
agenda of this Meeting will not be discussed.

H. Resolutions of the Meeting are:

1.

First Agenda Item of the Meeting:

The meeting with the majority vote decides:

1. Approving the Company's Annual Report for the 2024 Fiscal Year:

2. Ratifying the Financial Statements of the Company for the 2024 Fiscal Year which have been audited by
Purwantono, Sungkoro & Surja Public Accounting Firm as evident in the Report Number:
00517/2.1032/AU.1/09/1681-4/1/I11/2025, dated March 27, 2025 with a fair opinion in all material respects,

3. Ratifying the Company's Board of Commissioners” Report on the implementation of supervisory duties
during the 2024 Fiscal Year,

4. Following the approval of the Company's Annual Report for the 2024 Fiscal Year, the ratification of the
Financial Statements for the 2024 Fiscal Year, and the ratification of the Company's Board of
Commissioners' Report on the implementation of supervisory duties during the 2024 Fiscal Year, in
accordance with the provisions of Article 11 paragraph (10) of the Company's Articles of Association, full
acguittal and discharge (volledig acguit et de charge) is granted to members of the Company's Board of'
Directors for the managerial measures and to members of the Company's Board of Commissioners for the
supervisory measures performed during the 2024 Fiscal Year, to the extent that such measures are reflected
in the Company's Annual Report and Financial Statements for the 2024 Fiscal Year.

Second Agenda Item of the Meeting:

The meeting with the majority vote decides:

1. Not distributing dividends to the Company's shareholders for the 2024 Fiscal Year and using the profit
earned in 2024 to offset the Company's accumulated losses in the previous fiscal years.

2. The Company's profit in the 2024 Fiscal Year amounted to Rp22.573.392.976.- (twenty-two billion five
hundred seventy-three million three hundred ninety-two thousand nine hundred seventy-six Rupiahs), so
that the Company's accumulated losses amounted (Rp972.602.732.989,-) (nine hundred seventy-two
billion six hundred and two million seven hundred thirty-two thousand nine hundred eighty-nine Rupiahs),
then the Company cannot distribute dividends.

Third Agenda Item of the Meeting:

The meeting with the majority vote decides:

1. Granting power and authority to the Board of Commissioners to appoint a Public Accounting Firm Registered
in the Financial Services Authority (including a Public Accountant Registered at the Financial Services
Authority being a member of the Registered Public Accounting Firm) to audit the Company's books and
records for the Fiscal Year ended December 31, 2025 and to determine the honorarium amount and other
reguirements regarding appointment of a Public Accounting Firm Registered in the Financial Services
Authority (including a Public Accountant Registered at the Financial Services Authority being a member of
the Registered Public Accounting Firm) by taking into account the recommendations of the Audit Committee

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DEVELOPMENT INVESTMENT

and/or the applicable laws and regulations.

2. Declaring such granting of power and authority effective as from the time the proposal submitted in this
event is approved by the Annual General Meeting of Shareholders.

Fourth Agenda Item of the Meeting:
Accordance with this agenda item of the Meeting, up to the reguired time limit the Company has not received a
proposal from the entitled party, thus the agenda of this Meeting will not be discussed.

Jakarta, July 1, 2025
The Board of Directors of the Company