20260617_GSMF_Ringkasan Risalah//Risalah RUPS_32101765_lamp1.pdf

DEVELOPMENT INVESTMENT

Jakarta, 17 Juni 2026
No. Ref : 149/EDI/VI/2026

Kepada Yth. / 70

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2- 4
Jakarta 10710

U.p.

Perihal

: Penyampaian

: Kepala Eksekutif Pengawas Pasar Modal,

Keuangan Derivatif, dan Bursa Karbon

Pengumuman — Ringkasan
Risalah Rapat Umum Pemegang Saham
Tahunan dan Rapat Umum Pemegang
Saham Luar Biasa PT Eguity Development
Investment Tbk (“Rapat”)

Dengan hormat,

Sehubungan dengan telah diselenggarakannya Rapat,
bersama ini kami sampaikan Pengumuman Ringkasan
Risalah Rapat dimaksud.

Ringkasan Risalah 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,

Hendra Godjali
Presiden Direktur/

velopment Investment Tbk

Tetty L. Gozali
Direktur/Director

President Director

Attn. :

Re.

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

: Submission of Announcement of the
Summary of Minutes of the Annual General
Meeting of Shareholders and Extraordinary
General Meeting of Shareholders of PT
Eguity Development Investment Tbk
(“Meeting”)

Dear Sir/Madam,

In connection with the holding of the Meeting, we
herewith convey the Announcement of the
Summary of Minutes of the Meeting referred to.

We

have announced the summary of the Minutes

Of Meeting on the website of PT Kustodian Sentral
Efek Indonesia (eASY.KSEI), the website of PT
Bursa Efek Indonesia and the Company's website.

Please be well received, thank you for your kind
attention.

PT EAUITY Development

Investment Tbk

Indonesia . P 62-21) 2313285