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20250604_GSMF_Pemanggilan RUPS_31891711_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.935
E@AUITY
DEVELOPMENT INVESTMENT
Jakarta, 4 Juni 2025
No. Ref : 119/EDI/VI/2025
Kepada Yth. / 70
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
UP. 1 Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Perihal : Penyampaian Pemanggilan Rapat Umum
Pemegang Saham Tahunan PT Eguity
Development Investment Tbk
Dengan hormat,
Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Tahunan PT Eguity
Development Investment Tbk (“Rapat”), bersama
ini kami sampaikan Pemanggilan Rapat dimaksud
(terlampir).
Pemanggilan 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,
Je” Eguity Development Investment Tbk
Tan Kurniawan Sutandar
Direktur
Bustomi Usman
Direktur
PT EAUITY D
Attn. : Chief Executive functioning as Capital
Markets, Financial Derivatives, and
Carbon Exchange Supervisor
Re. : Submission of Summons of the Annual
General Meeting of Shareholders of
PT Eguity Development Investment Tbk
Dear Sir/Madam,
In connection with the plan to hold the Annual
General Meeting of Shareholders of PT Eguity
Development Investment Tbk ("Meeting"), we
herewith convey the Summons for the intended
Meeting (attached).
We announced the summons for the Meeting
through the website of PT Kustodian Sentral Efek
Indonesia (eASY.KSEI), the website of the PT
Bursa Efek Indonesia, and the Company's website.
Please be well received, thank you for your kind
attention.
evelopment Investment Tbk
Page 2 OCR 0.944
LX
DEVELOPMENT INVESTMENT
Jakarta, 4 Juni 2025
No. Ref : 120/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 Pemanggilan Rapat Umum
Pemegang Saham Tahunan PT Eguity
Development Investment Tbk
Dengan hormat,
Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Tahunan PT Eguity
Development Investment Tbk (“Rapat”), bersama
ini kami sampaikan Pemanggilan Rapat dimaksud
(terlampir).
Pemanggilan 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
Tan Kurniawan Sutandar
Direktur
Bustomi Usman
Direktur
PT EAUITY Development
Attn. : Board of Directors
Re. : Submission of Summons of the Annual
General Meeting of Shareholders of
PT Eguity Development Investment Tbk
Dear Sir/Madam,
In connection with the plan to hold the Annual
General Meeting of Shareholders of PT Eguity
Development Investment Tbk ("Meeting"), we
herewith convey the Summons for the intended
Meeting (attached).
We announced the summons for the Meeting
through the website of PT Kustodian Sentral Efek
Indonesia (eASY.KSEI), the website of the PT
Bursa Efek Indonesia, and the Company's website.
Please be well received, thank you for your kind
attention.
Investment Tbk
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Eguity Development Investment Tbk
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PT Kustodian Sentral Efek Indonesia
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PT EAUITY D Attn.
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Investment Tbk
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PT EAUITY Development Attn.
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