20250520_GSMF_Penyampaian Bukti Iklan_31887201_lamp1.pdf

EEVITY

DEVELOPMENT INVESTMENT

Jakarta, 20 Mei 2025
No. Ref: 103/EDI/V/2025

Kepada Yth. / 7o.

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710

Up. Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon

Perihal : Penyampaian Bukti Pengumuman Rapat
Umum Pemegang Saham Tahunan PT

Eguity Development Investment Tbk

Dengan hormat,

Merujuk pada surat kami Nomor: 098/EDI/V/2025
tanggal 20 Mei 2025 tentang Penyampaian
Pengumuman Rapat Umum Pemegang Saham
Tahunan PT Eguity Development Investment Tbk
(“Rapat”), bersama ini kami sampaikan bukti
penyampaian pengumuman 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 20
Mei 2025.

Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.

Hormat kami, / Best regards,
PT Eguity Development Investment Tbk

Bustomi Usman
Direktur

etty L. Gozali
Direktur

Attn. Chief Executive functioning as Capital
Markets, Financial Derivatives, and Carbon
Exchange Supervisor

Re. : Submission of Proof of Announcement of
the Annual General Meeting of
Shareholders of PT Eguity Development
Investment Tbk

Dear Sir/Madam,

Referring to our letter Number: 098/EDI/V/2025
dated 20 May 2025 concerning Submission of the
Announcement of the Annual General Meeting of
Shareholders of PT Eguity Development Investment
Tbk ("Meeting"), we hereby submit proof of
submission of the announcement 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 20 May 2025.

Thus we convey this information. Thank you for
your kind attention.

PT E@UITY Development Investment Tbk