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Page 1 OCR 0.946
DEVELOPMENT INVESTMENT
Jakarta, 4 Juni 2025
No. Ref : 122/EDI/VI/2025
Kepada Yth. / 7o.
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Perihal : Penyampaian Bukti Pemanggilan Rapat
Umum Pemegang Saham Tahunan PT
Eguity Development Investment Tbk
Dengan hormat,
Merujuk pada surat kami Nomor: 119/EDI/VI/2025
tanggal 4 Juni 2025 tentang Penyampaian
Pemanggilan Rapat Umum Pemegang Saham
Tahunan PT Eguity Development Investment Tbk
(“Rapat”), bersama ini kami sampaikan bukti
penyampaian pemanggilan 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 4
Juni 2025.
Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.
Hormat kami, / Best regards,
Xx PT Eguity Development Investment Tbk
—
Tan Kurniawan Sutandar
Direktur
Bustomi Usman
Direktur
Attn. Chief Executive functioning as Capital
Markets, Financial Derivatives, and Carbon
Exchange Supervisor
Re. : Submission of Proof of Summons of the
Annual General Meeting of Shareholders of
PT Eguity Development Investment Tbk
Dear Sir/Madam,
Referring to our letter Number: 119/EDI/VI/2025
dated June 4, 2025 concerning Submission of the
Summons of the Annual General Meeting of
Shareholders of PT Eguity Development Investment
Tbk ("Meeting"), we hereby submit proof of
submission of the summons of the Meeting which
was conducted through the website of PT Kustodian
Sentral Efek Indonesia (eASY.KSEI), website of PT
Bursa Efek Indonesia and website of the Company
on June 4, 2025.
Thus we convey this information. Thank you for
your kind attention.
PT EAUITY Development Investment Tbk
Page 2 OCR 0.944
LL
E@UITY
DEVELOPMENT INVESTMENT
Jakarta, 4 Juni 2025
No. Ref : 123/EDI/VI/2025
Kepada Yth. / 70
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Tower I Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up. Direksi
Perihal : Penyampaian Bukti Pemanggilan Rapat
Umum Pemegang Saham Tahunan PT
Eguity Development Investment Tbk
Dengan hormat,
Merujuk pada surat kami Nomor: 120/EDI/VI/2025
tanggal 4 Juni 2025 tentang Penyampaian
Pemanggilan Rapat Umum Pemegang Saham
Tahunan PT Eguity Development Investment Tbk
(“Rapat”), bersama ini kami sampaikan bukti
penyampaian pemanggilan 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 4
Juni 2025.
Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.
Hormat kami, / Best regards,
PT Eguity Development Investment Tbk
—
Bustomi Usman Tan Kurniawan Sutandar
Direktur Direktur
Attn. Board of Directors
Re. : Submission of Proof of Summons of the
Annual General Meeting of Shareholders of
PT Eguity Development Investment Tbk
Dear Sir/Madam,
Referring to our letter Number: 120/EDI/VI/2025
dated June 4, 2025 concerning Submission of the
Summons of the Annual General Meeting of
Shareholders of PT Eguity Development Investment
Tbk ("Meeting"), we hereby submit proof of
submission of the summons of the Meeting which
was conducted through the website of PT Kustodian
Sentral Efek Indonesia (eASY.KSEI), website of PT
Bursa Efek Indonesia and website of the Company
on June 4, 2025.
Thus we convey this information. Thank you for
your kind attention.
PT EAUITY Development Investment Tbk
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Eguity Development Investment Tbk
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PT Kustodian Sentral Efek Indonesia
p.1 ×7
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EAUITY Development Investment Tbk
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Bustomi Usman Tan Kurniawan Sutandar
· Direktur Direktur
p.2 ×5
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