20250604_GSMF_Pemanggilan RUPS_31891711_lamp2.pdf

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Catatan:

1. Perseroan tidak mengirimkan surat undangan tersendiri kepada para Pemegang Saham
Perseroan dan pemanggilan ini merupakan undangan resmi bagi Pemegang Saham
Perseroan.

2. Para Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah para
Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada hari Selasa, tanggal 3 Juni 2025 dan/atau pemilik saham Perseroan
pada sub rekening efek di PT Kustodian Sentral Efek Indonesia (“KSEI”) pada penutupan
perdagangan saham di PT Bursa Efek Indonesia pada hari Selasa, tanggal 3 Juni 2025.

3. Rapat akan diselenggarakan dengan mekanisme sebagai berikut:

a. Hadir dalam Rapat secara fisik dengan ketentuan bahwa Perseroan membatasi
jumlah kehadiran fisik Pemegang Saham atau Kuasa Pemegang Saham, dengan
ketentuan first come first serve basis, atau

b. Hadir dalam Rapat secara elektronik melalui aplikasi Electronic General Meeting
System KSEI (“eASY.KSEI”).

4. Dalam hal Pemegang Saham belum dapat mengakses eASY.KSEI maka Pemegang
Saham dapat mengunduh surat kuasa yang terdapat dalam situs web Perseroan
www.theeguityone.com dan mengirimkan melalui email ke dm@datindo.com, dan
mengirimkan surat kuasa yang telah ditandatangani di atas meterai yang cukup ke PT
Datindo Entrycom, Jl. Hayam Wuruk No. 28 Lt 2 Jakarta 10120 paling lambat 3 hari kerja
sebelum pelaksanaan Rapat yakni tanggal 23 Juni 2025.

5. Untuk menggunakan aplikasi eASY.KSEI, Pemegang Saham dapat mengakses menu
@ASY.KSEI yang berada pada fasilitas AKSes (https://akses.ksei.co.id/).

6. Perseroan mewajibkan Pemegang Saham untuk mengikuti ketentuan dari Pengelola
tempat pelaksanaan Rapat. Perseroan memfasilitasi penyelenggaraan Rapat sebagai
berikut:

a. Perseroan menghimbau kepada para Pemegang Saham yang berhak untuk hadir
dalam Rapat yang sahamnya dimasukkan dalam penitipan kolektif KSEI, untuk
memberikan kuasa kepada petugas yang ditunjuk oleh Biro Administasi Efek
Perseroan yaitu PT Datindo Entrycom: harish@datindo.com melalui fasilitas
@ASY.KSEI dalam tautan https://akses.ksei.co.id/ yang disediakan oleh KSEI
sebagai mekanisme pemberian kuasa secara elektronik dalam proses
penyelenggaraan Rapat.

b. Batas waktu untuk memberikan deklarasi kehadiran atau kuasa dan suara dalam
aplikasi eASY.KSEI adalah pukul 12.00 WIB pada 1 (satu) hari kerja sebelum
tanggal Rapat.

c. Dalam hal Pemegang Saham akan memberikan kuasa untuk menghadiri Rapat diluar
mekanisme eASY.KSEI maka Pemegang Saham dapat mengunduh surat kuasa
yang terdapat dalam situs website Perseroan www.theeguityone.com.

d. Para Pemegang Saham atau kuasanya yang akan menghadiri Rapat, wajib
menyerahkan fotokopi Kartu Tanda Penduduk (“KTP”) atau tanda pengenal lainnya
kepada Petugas Rapat sebelum memasuki Ruang Rapat. Bagi Pemegang Saham
yang berbentuk Badan Hukum agar membawa salinan (fotokopi) Anggaran Dasar
dan perubahan-perubahannya termasuk susunan pengurus terakhir. Untuk
Pemegang Saham Perseroan yang sahamnya berada dalam Penitipan Kolektif pada
KSEI, Pemegang Saham atau kuasanya harus menyerahkan surat Konfirmasi Tertulis
Untuk Rapat (“KTUR”) yang dapat diperoleh melalui Anggota Bursa atau Bank
Kustodian dimana Pemegang Saham membuka rekening efeknya. Untuk kuasa
Pemegang Saham yang menghadiri Rapat wajib menyerahkan asli Surat Kuasa dan
fotokopi KTP pemberi dan penerima kuasa untuk menghadiri Rapat.

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7. Bagi Pemegang Saham yang akan hadir atau memberikan kuasa secara elektronik ke
dalam Rapat melalui aplikasi eASY.KSEI wajib memperhatikan hal-hal sebagai berikut:

a. Pros
i.

vi.

b. Pros
i.

ses Registrasi

Pemegang Saham yang belum memberikan deklarasi kehadiran atau kuasa
dalam aplikasi eASY.KSEI hingga batas waktu pada butir 6 huruf b dan ingin
menghadiri Rapat secara elektronik maka wajib melakukan registrasi kehadiran
dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan
masa registrasi Rapat secara elektronik ditutup oleh Perseroan.

Pemegang Saham yang telah memberikan deklarasi kehadiran tetapi belum
memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam
aplikasi eASY.KSEI hingga batas waktu pada butir 6 huruf b dan ingin
menghadiri Rapat secara elektronik maka wajib melakukan registrasi kehadiran
dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan
masa registrasi Rapat secara elektronik ditutup oleh Perseroan.

Pemegang Saham yang telah memberikan kuasa kepada penerima kuasa yang
disediakan oleh Perseroan (Independent Representative) atau Individual
Representative tetapi Pemegang Saham belum memberikan pilihan suara
minimal untuk 1 (satu) mata acara Rapat dalam aplikasi eASY.KSEI hingga
batas waktu pada butir 6 huruf b, maka penerima kuasa yang mewakili
Pemegang Saham wajib melakukan registrasi kehadiran dalam aplikasi
@ASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa registrasi
Rapat secara elektronik ditutup oleh Perseroan.

. Pemegang Saham yang telah memberikan kuasa kepada penerima kuasa

partisipan/Intermediary (Bank Kustodian atau Perusahaan Efek) dan telah
memberikan pilihan suara dalam aplikasi eASY.KSEI hingga batas waktu pada
butir 6 huruf b, maka perwakilan penerima kuasa yang telah terdaftar dalam
aplikasi eASY.KSEI wajib melakukan registrasi kehadiran dalam aplikasi
@ASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa registrasi
Rapat secara elektronik ditutup oleh Perseroan.
Pemegang Saham yang telah memberikan deklarasi kehadiran atau memberikan
kuasa kepada penerima kuasa yang disediakan oleh Perseroan (Independent
Representative) atau Individual Representative dan telah memberikan pilihan
suara minimal untuk 1 (satu) atau ke seluruh mata acara Rapat dalam aplikasi
@ASY.KSEI paling lambat hingga batas waktu pada butir 6 huruf b, maka
Pemegang Saham atau penerima kuasa tidak perlu melakukan registrasi
kehadiran secara elektronik dalam aplikasi eASY.KSEI pada tanggal
pelaksanaan Rapat. Kepemilikan saham akan otomatis diperhitungkan sebagai
kuorum kehadiran dan pilihan suara yang telah diberikan akan otomatis
diperhitungkan dalam pemungutan suara Rapat.
Keterlambatan atau kegagalan dalam proses registrasi secara elektronik
sebagaimana dimaksud dalam angka i - iv dengan alasan apapun akan
mengakibatkan Pemegang Saham atau penerima kuasanya tidak dapat
menghadiri Rapat secara elektronik, serta kepemilikan sahamnya tidak
diperhitungkan sebagai kuorum kehadiran dalam Rapat.
ses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik
Pemegang Saham atau penerima kuasa memiliki 2 (dua) kali kesempatan untuk
menyampaikan pertanyaan dan/atau pendapat pada setiap sesi diskusi per mata
acara Rapat. Setiap sesi diskusi per mata acara Rapat dibatasi maksimum 3 (tiga)
penanya untuk Pemegang Saham atau kuasa Pemegang Saham. Pertanyaan
dan/atau pendapat per mata acara Rapat dapat disampaikan secara tertulis oleh
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Pemegang Saham atau penerima kuasa dengan menggunakan fitur Chat pada
kolom “Electronic Opinions' yang tersedia dalam layar E-Meeting Hall di
aplikasi eASY.KSEI. Pemberian pertanyaan dan/atau pendapat dapat dilakukan
selama status pelaksanaan Rapat pada kolom “General Meeting Flow Text'
adalah "Discussion started for agenda item no. ( J". Selanjutnya Notaris akan
membacakan pertanyaan dan/atau pendapat tersebut.

Penentuan mekanisme pelaksanaan diskusi per mata acara Rapat secara tertulis
melalui layar E-Meeting Hall di aplikasi eASY.KSEI merupakan kewenangan
bagi setiap Perseroan dan hal tersebut akan dituangkan Perseroan dalam Tata
Tertib Pelaksanaan Rapat melalui aplikasi eASY.KSEI.

Bagi penerima kuasa yang hadir secara elektronik dan akan menyampaikan
pertanyaan dan/atau pendapat Pemegang Sahamnya selama sesi diskusi per
mata acara Rapat berlangsung, maka diwajibkan untuk menuliskan nama
Pemegang Saham dan besar kepemilikan sahamnya lalu diikuti dengan
pertanyaan atau pendapat terkait.

Proses Pemungutan Suara/Voting

Proses ' pemungutan suara secara elektronik — berlangsung di
aplikasi eASY.KSEI pada menu E-Meeting Hall, sub menu Live Broadcasting.
Pemegang Saham yang hadir sendiri atau diwakilkan penerima kuasanya namun
belum memberikan pilihan suara pada mata acara Rapat sebagaimana dimaksud
pada butir 7 huruf a. angka i - iii, maka Pemegang Saham atau penerima
kuasanya memiliki kesempatan untuk menyampaikan pilihan suaranya selama
masa pemungutan suara melalui layar  E-Meeting Hall di
aplikasi eASY.KSEI dibuka oleh Perseroan. Ketika masa pemungutan suara
secara elektronik per mata acara Rapat dimulai, Notaris dibantu dengan Biro
Administrasi Efek Perseroan, akan melakukan pengecekan dan perhitungan
suara. Selama proses pemungutan suara secara elektronik berlangsung akan
terlihat status "Voting for agenda item no J has started”pada kolom “General
Meeting Flow Text'. Apabila Pemegang Saham atau penerima kuasanya tidak
memberikan pilihan suara untuk mata acara Rapat tertentu hingga status
pelaksanaan Rapat yang terlihat pada kolom “General Meeting Flow Text"
berubah menjadi "Voting for agenda item no ( J has ended”, maka akan
dianggap memberikan suara Abstain untuk mata acara Rapat yang
bersangkutan.

. Tayangan RUPS

L

Pemegang Saham atau penerima kuasanya yang telah terdaftar di aplikasi
@ASY.KSEI paling lambat hingga batas waktu pada butir 6 huruf b dapat
menyaksikan pelaksanaan Rapat yang sedang berlangsung melalui webinar
Zoom dengan mengakses menu eASY.KSEI, submenu Tayangan RUPS yang
berada pada fasilitas AKSes (https://akses.ksei.co.id/).

i. Tayangan RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran tiap

peserta akan ditentukan berdasarkan first come first serve basis. Bagi Pemegang
Saham atau penerima kuasanya yang tidak mendapatkan kesempatan untuk
menyaksikan pelaksanaan Rapat melalui Tayangan RUPS tetap dianggap sah
hadir secara elektronik serta kepemilikan saham dan pilihan suaranya
diperhitungkan dalam Rapat, sepanjang telah teregistrasi dalam
aplikasi eASY.KSEI sebagaimana ketentuan pada butir 7 huruf a. angka i — v.
Pemegang Saham atau penerima kuasanya yang hanya menyaksikan
pelaksanaan Rapat melalui Tayangan RUPS namun tidak teregistrasi hadir secara
elektronik pada aplikasi eASY.KSEI sesuai ketentuan pada butir 7 huruf a.
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angka i —v, maka kehadiran Pemegang Saham atau penerima kuasanya tersebut
dianggap tidak sah serta tidak akan masuk dalam perhitungan kuorum kehadiran
Rapat.
Perseroan tidak menyediakan makanan/minuman dan tidak menyediakan Laporan
Tahunan secara fisik kepada Pemegang Saham atau Kuasanya yang menghadiri Rapat,
selain itu Pemegang Saham atau Kuasanya diwajibkan untuk membaca Tata Tertib
Rapat terlebih dahulu.
Bahan-bahan terkait mata acara Rapat tersedia dan dapat diakses melalui website
Perseroan, www.theeguityone.com sejak tanggal dilakukannya Pemanggilan Rapat
sampai dengan Rapat dilaksanakan.
Untuk mempermudah pengaturan dan tertibnya Rapat, Pemegang Saham atau kuasa-
kuasanya yang sah dimohon dengan hormat telah berada di tempat Rapat selambat-
lambatnya 30 (tiga puluh) menit sebelum Rapat dimulai.

Jakarta, 4 Juni 2025
PT Eguity Development Investment Tbk
Direksi Perseroan

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SUMMONS TO
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT EOUITY DEVELOPMENT INVESTMENT Tbk
(“The Company”)
Domiciled in Jakarta

The Board of Directors of the Company hereby notifies the Shareholders of the Company to
attend the Annual General Meeting of Shareholders (the “Meeting”) to be held on:

Day & Date : Thursday, June 26, 2025
Time 111.00 a.m. - Finish
Venue : Grand Tropic Suites' Hotel

Sakura 1 Meeting Room
Jl. Letjen S. Parman Kav. 3, Slipi, Jakarta 11470

With the following meeting agenda items:

1. 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 (vo/ledig acguit et de charge) to members of the Board of Directors
and members of the Board Commissioner of the Company.

Brief Explanation:

The Board of Directors and Board of Commissioners provided reports on the Company's
performance for the fiscal year period ended December 31, 2024 as presented in the
Annual Report and Financial Statements of the Company audited by Purwantono,
Sungkoro & Surja Public Accounting Firm as well as the granting of full acguittal and
discharge (volledig acguit et de charge) to members of the Board of Directors and
members of the Board of Commissioners of the Company.

2. Determining of use of the Company's profit for the 2024 fiscal year.
Brief Explanation:
The decision on use of the Company's profit based on the Company's Financial Statements
for the Fiscal Year ended December 31, 2024.

3. Appointment of a Public Accounting Firm and/or Public Accountant to audit the Company's
Financial Statements for the 2025 fiscal year.
Brief Explanation:
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.
Brief Explanation:
Pursuant to the provisions of the Company's Articles of Association, members of the Board
of the Directors and members of the board of Commissioners are appointed and dismissed
by the General Meeting of Shareholders.

PT E@AUITY Development Investment Tbk

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Remarks:

1.

2.

Ye

The Company does not provide a separate notice to the Shareholders of the Company
and this summons serves as an official notice for the Shareholders of the Company.
Those entitled to attend the Meeting are Shareholders of the Company whose names
are registered in the Company's Register of Shareholders on Tuesday, June 3, 2025 or
owners of securities accounts kept in the collective custody of PT Kustodian Sentral Efek
Indonesia (KSEI) at the closing of stock trading in the Indonesia Stock Exchange on
Tuesday, June 3, 2025.

The Meeting will be held through the following mechanisms:

a. Attending the Meeting physically provided that the company limits the number of
physical presence of shareholders or shareholders proxies with conditions first come
first serve basis, or

b. Attending the Meeting electronically through the KSEI Electronic General Meeting
System (“eASY.KSEI”) application.

In the event that a shareholder has not been able to access eASY.KSEI, he/she can

download the power of attorney from the Company's website: www.theeguityone.com

and send it via email to dm@datindo.com, and deliver the power of attorney that has
been signed over sufficient stamp duty to PT Datindo Entrycom, Jl. Hayam Wuruk No.

28 Lt. 2 Jakarta 10120 no later than 3 business days before the date of the Meeting, i.e.

June 23, 2025.

To use the eASY.KSEI application, Shareholders can access the eASY.KSEI menu in

the AKSes facility (https://akses.ksei.co.id/).

The Company reguires Shareholders to follow the provisions of the Management of the

Meeting venue. The Company facilitates the holding of the Meeting as follows:

a. The Company advises the Shareholders who are entitled to attend the Meeting
whose shares are included in the collective custody of KSEI to grant power of
attorney to an officer appointed by the Securities Administration Bureau of the
Company, PT Datindo Entrycom: harish@datindo.com through the eASY.KSEI
facility at https://akses.ksei.co.id/ provided by KSEI as an electronic authorization
mechanism in the process of holding the Meeting.

b. Deadline for submitting the declaration of attendance or power of attorney and votes
in the eASY.KSEI application is at 12.00 Western Indonesian Time (WIB), 1 (one)
business day before the date of the Meeting.

Cc. In the event that Shareholders will grant power of attorney to attend the Meeting
without using the eASY.KSEI mechanism, they can download the power of attorney
from the Company's website www.theeguityone.com.

d. Shareholders or their proxies who will attend the Meeting must submit a photocopy
of their National ID Card ("KTP") or other identification to the Meeting Officer before
entering the Meeting Room. Legal Entity Shareholders are reguired to bring a copy
(photocopy) of the latest Articles of Association of the Company and any revision
thereto, including the latest composition of the management. For Shareholders of
the Company whose shares are kept in the Collective Custody of KSEI, the
Shareholders or their proxies must submit a Written Confirmation for the Meeting
(“KTUR”) that can be obtained through the Stock Exchange Member or the Custodian
Bank in which the Shareholders opened their securities accounts. Proxies of
Shareholders attending the Meeting must submit the original Power of Attorney and
a photocopy of the National ID Card of the giver and recipient of the power of
attorney for attending the Meeting.

Shareholders who will attend or grant power of attorney electronically for the Meeting

through the eASY.KSEI application must pay attention to the following:

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a. Registration Process,

iii.

vi.

Shareholders who have not provided a declaration of attendance or power of
attorney in the eASY.KSEI application until the deadline as referred to in point
6 letter b and wish to attend the Meeting electronically are reguired to register
their attendance in the eASY.KSEI application on the date of the Meeting until
the electronic registration is closed by the Company.

ii. Shareholders who have provided a declaration of attendance but have not cast

a vote for at least 1 (one) Meeting agenda item in the eASY.KSEI application
until the deadline as referred to in point 6 letter b and wish to attend the Meeting
electronically are reguired to register their attendance in the eASY.KSEI
application on the date of the Meeting until the electronic registration is closed
by the Company.

For Shareholders who have granted power of attorney to the proxies provided
by the Company (Independent Representatives) or to the Individual
Representatives but have not cast a vote for at least 1 (one) Meeting agenda
item in the eASY.KSEI application until the deadline as referred to in point &
letter b, the proxies representing the Shareholders are reguired to register their
attendance in the eASY.KSEI application on the date of the Meeting until the
electronic registration is closed by the Company.

iv. For Shareholders who have granted power of attorney to the participant

proxy/Intermediary (Custodian Bank or Securities Company) and have cast a
vote in the eASY.KSEI application until the deadline as referred to in point 6
letter b, the representative proxies who have been registered in the eASY.KSEI
application are reguired to register their attendance in the eASY.KSEI
application on the date of the Meeting until the electronic registration is closed
by the Company.

For Shareholders who have provided a declaration of attendance or power of
attorney to the proxies provided by the Company (Independent Representatives)
or to the Individual Representatives and have cast a vote for at least 1 (one) or
all Meeting agenda items in the eASY.KSEI application no later than the
deadline as referred to in point 6 letter b, the Shareholders or their proxies do
not need to register their attendance electronically in the eASY.KSEI application
on the date of the Meeting. Shareholding will be automatically counted as a
guorum of attendance and the votes cast will be automatically taken into account
during the voting at the Meeting.

Any delay or failure in the electronic registration process as referred to in letters
i to iv for any reason will result in the Shareholders or their proxies being unable
to attend the Meeting electronically, and their shareholding will not be counted
as a guorum of attendance at the Meeting.

b. Electronic Submission of @uestions/Opinions

Shareholders or their proxies will have 2 (two) opportunities to submit guestions
and/or opinions at each discussion session per Meeting agenda item. A maximum
of 3 guestioners from the Shareholders or proxies will be allowed for each
discussion session per Meeting agenda item. Guestions and/or opinions per
Meeting agenda item can be submitted in writing by the Shareholders or their
proxies by using the chat feature in the “Electronic Opinions” column available
on the E-Meeting Hall screen in the eASY.KSEI application. Guestions and/or
opinions can be submitted as long as the Meeting status in the “General Meeting
Flow Text" column reads "Discussion started for agenda item no. ( J".
Afterwards, Notary Public will read out the guestions and/or opinions.

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DEVELOPMENT INVESTMENT

ii. 'Determining of mechanism for conducting discussions per meeting agenda item
in writing through the E-Meeting Hall screen in the eASY.KSEI application will
be the authority of each Company and this matter will be specified by the
Company in the Rules of Conduct for the Meeting through the eASY.KSEI
application.

iii. Proxies of shareholders who are present electronically and wish to submit
guestions and/or opinions of their shareholders during the discussion session per
Meeting agenda item are reguired to write down the names of the shareholders
and the amount of their shareholding followed by related guestions or opinions.

C. Voting Process,

i. Electronic voting process will take place in the eASY.KSEI application on the E-
Meeting Hall menu, Live Broadcasting sub-menu.

li. For Shareholders attending the meeting in person or represented by their proxies
but have not yet cast a vote on the agenda item of the Meeting as referred to in
point 7 letter a. number i - iii, the Shareholders or their proxies have the
opportunity to submit their vote as long as the voting period through the E-
Meeting Hall screen in the eASY.KSEI application is opened by the Company.
When the electronic voting period per meeting agenda item begins, the Notary
Public, assisted by the Company's Securities Administration Bureau, will check
and count the votes. During the electronic voting process, the "Voting for agenda
item no | J has started" status will be displayed in the 'General Meeting Flow
Text' column. If the Shareholders or their proxies did not vote for certain agenda
item of the Meeting until the Meeting status displayed in the 'General Meeting
Flow Text' column changes to "Voting for agenda item no | J has ended", they
will be considered to have cast a Blank vote for the agenda item concerned.

d. AGMS Live Streaming,

i. Shareholders or their proxies who have been registered in the eASY.KSEI
application no later than the deadline as referred to in point 6 letter b can watch
the ongoing Meeting via Zoom webinar by accessing the eASY.KSEI menu, GMS
Live Streaming sub-menu in the AKSes facility (https://akses.ksei.co.id/).

ii. The GMS Live Streaming has a capacity of up to 500 participants, where the
attendance of each participant will be determined on a first come first serve
basis. Shareholders or their proxies having no opportunity to watch the GMS Live
Streaming will still be considered as being present electronically and the
shareholding and votes are taken into account at the Meeting, as long as they
have been registered in the eASY.KSEI application as stipulated in point 7 letter
a. number i —v.

il. For Shareholders or their proxies who only watch the GMS Live Streaming but
are not registered electronically on the eASY.KSEI application pursuant to
provisions of point 7 letter a. number i — v, the attendance of the shareholders
or their proxies will be considered invalid and will not be included in the counting
of the meeting attendance guorum.

The Company will not provide food/beverages or the hard copy of the Annual Reports
to Shareholders attending the Meeting. Apart from that, Shareholders or their Proxies
are reguired to read the Meeting Rules of Conduct first.

Materials related to the agenda items of the Meeting are available and accessible
through the Company's website, www.theeguityone.com after the Summons to the
Meeting up to the holding of the Meeting.

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10. In order to facilitate the arrangement and orderliness of the Meeting, Shareholders or
their authorized proxies are cordially reguested to be at the Meeting venue at least 30
(thirty) minutes before the Meeting begins.

Jakarta, June 4, 2025
PT Eguity Development Investment Tbk
The Board of Directors of the Company