20250520_GSMF_Pengumuman RUPS_31887145_lamp2.pdf

DEVELOPMENT INVESTMENT

Jakarta, 20 Mei 2025
No. Ref: 099/EDI/V/2025

Kepada Yth. / 7o.

PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Tower I Lantai 6

Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

UP. : Direksi

Perihal : Penyampaian Pengumuman Rapat
Umum Pemegang Saham Tahunan PT
Eguity Development Investment Tbk
(“Perseroan”)

Dengan hormat,

Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Tahunan PT Eguity
Development Investment Tbk (“Rapat”), bersama
ini kami sampaikan Pengumuman Rapat dimaksud.

Pengumuman 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,

9 PT Eguity Development Investment Tbk

Bustomi Usman
Direktur

etty L. Gozali
Direktur

PT EaAUITY

Attn. : Board of Directors

Re. :Submission of Announcement of the
Annual General Meeting of Shareholders
of PT Eguity Development Investment
Tbk (the “Company”)

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 Announcement of the Meeting.

We are announced that the announcement of 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.

Development Investment Tbk