20260617_GSMF_Ringkasan Risalah//Risalah RUPS_32101765_lamp2.pdf

DEVELOPMENT INVESTMENT

Jakarta, 17 Juni 2026
No. Ref : 150/EDI/VI/2026

Kepada Yth. / 70

PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia, Tower I lantai 6
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

U.p.

Perihal

: Direksi

: Penyampaian 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.

I PT Egi

Attn. :

Re.

Board of Directors

: 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.

Mohon diterima dengan baik, atas perhatiannya kami Please be well received, thank you for your kind
ucapkan terima kasih. attention.
Hormat kami, / Best regards,
ity Development Investment Tbk
Png aRe

“G DEVEL MEN: 3
Hendra Godjali Tetty L. Gozali
Presiden Direktur/ Direktur/Director
President Director

PT EAUITY Deve

NURUK, 3" Floor . Ji. Hayam Wur

lopment

Investment Tbk