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20250701_GSMF_Ringkasan Risalah//Risalah RUPS_31910207_lamp1.pdf
RUPS minutes Needs review GSMFSource file signed link, expires in 15 minutes
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IX DEVELOPMENT INVESTMENT Jakarta, 1 Juli 2025 No. Ref : 142/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 Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Eguity Development Investment Tbk (“Rapat”) Dengan hormat, Sehubungan dengan telah diselenggarakannya Rapat, bersama ini kami sampaikan Pengumuman Ringkasan Risalah Rapat dimaksud. Ringkasan Risalah 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 Bustomi Usman Direktur/Director Direktur/Director Attn. : Re. : Submission Chief Executive functioning as Capital Markets, Financial Derivatives, and Carbon Exchange Supervisor of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Eguity Development Investment Tbk (“Meeting”) Dear Sir/Madam, In connection with the holding of the Meeting, we herewith convey the Announcement of the Summary of Minutes of the Meeting referred to. We have announced the summary of the Minutes Of Meeting on the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), the website of PT Bursa Efek Indonesia and the Company's website. Please be well received, thank you for your kind attention. PT EAUITY Development Investment Tbk
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DEVELOPMENT INVESTMENT Jakarta, 1 Juli 2025 No. Ref : 143/EDI/VII/2025 Kepada Yth. / 70 PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. Perihal : Penyampaian : Direksi Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Eguity Development Investment Tbk (“Rapat”) Dengan hormat, Sehubungan dengan telah diselenggarakannya Rapat, bersama ini kami sampaikan Pengumuman Ringkasan Risalah Rapat dimaksud. Ringkasan Risalah 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 Tetty L. Gozali Direktur/Director Bustomi Usman Direktur/Director PT EAUITY Developme YAM WURUK. 3" Floor . Jl. Hayam Wuruk No.8 Attn. : Board of Directors Re. : Submission of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Eguity Development Investment Tbk (“Meeting”) Dear Sir/Madam, In connection with the holding of the Meeting, we herewith convey the Announcement of the Summary of Minutes of the Meeting referred to. We have announced the summary of the Minutes of Meeting on the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), the website of PT Bursa Efek Indonesia and the Company's website. Please be well received, thank you for your kind attention. nt Investment Tbk
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Eguity Development Investment Tbk
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PT Kustodian Sentral Efek Indonesia
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EAUITY Development Investment Tbk
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person
Tetty L. Gozali
· Direktur/Director
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unresolved
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PT EAUITY Developme YAM WURUK.
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Investment Tbk
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}