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Page 1 OCR 0.922
DEVELOPMENT INVESTMENT
Jakarta, 28 Juni 2024
No. Ref : 610/EDI/VI/2024
Kepada Yth. / 70
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I, Lt. 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up. Direksi
Perihal : Paparan Publik — PT Eguity
Development Investment — Tbk
Tahun 2024
Dengan hormat,
Menunjuk surat kami Nomor : 586/EDI/VI/2024
tertanggal 7 Juni 2024 perihal: Pemberitahuan
Rencana Penyelenggaraan Paparan Publik
tahun 2024 dan surat kami Nomor
599/EDI/VI/2024 tertanggal 20 Juni 2024
perihal: Penyampaian Materi Paparan Publik
tahun 2024, bersama ini kami sampaikan
Risalah Penyelenggaraan Paparan Publik PT
Eguity Development Investment — Tbk
(“Perseroan”) sesuai ketentuan butir 1II.3.3.4
Peraturan Nomor I-E tentang Kewajiban
Penyampaian Informasi, yang telah
diselenggarakan pada :
Hari/tanggal : Selasa, 25 Juni 2024
Waktu : 12.15 — 12.40 WIB
Tempat : Ruang Sakura 1
Grand Tropic Suites' Hotel
Jl. Letjen S. Parman kav. 3,
Slipi, Jakarta Barat 11470
Perlu kami sampaikan juga bahwa Paparan
Publik PT Eguity Development Investment Tbk
dihadiri oleh Direksi Perseroan, Investor,
kalangan Pers/Media, Analis, perusahaan
PT Ea lopment
UITY Deve
WISMA HAYAM WURUK, 3 Jl. Hayam Wuruk No.8 - Jakarta
Attn. : Board of Directors
Re. : Public Expose PT Eguity Development
Investment Tbk in 2024
With due respect,
Referring — to our letter — Number:
586/EDI/VI/2024 dated June 7, 2024,
regarding the Notification of the Public Expose
Plan for the year 2024, and our letter Number:
599/EDI/VI/2024 dated June 20, 2024,
regarding the Delivery of the Public Expose
Material for the year 2024, we hereby submit
the Minutes of the Public Presentation of PT
Eguity Development Investment Tbk ("the
Company") in accordance with the provisions
of Clause JII.3.3.4 of Regulation Number I-E
on the Obligation to Provide Information,
which was held on:
Day/Date : Tuesday, June 25, 2024
Time 1 12.15 — 12.40 WIB
Venue : Sakura 1 Meeting Room
Grand Tropic Suites' Hotel
Jl. Letjen S. Parman kav. 3,
Slipi, Jakarta Barat 11470
We would also like to inform you that the
Public Presentation of PT Eguity Development
Investment Tbk was attended by the
Company's Board of Directors, investors,
members of the press/media, analysts,
Investment Tbk
Page 2 OCR 0.921
EAUITY DEVELOPMENT INVESTMENT sekuritas dan pihak lainnya (Copy daftar hadir securities companies and other parties terlampir). (Enclosed attendance list). Demikian informasi ini kami sampaikan. Atas Thus we convey this information. Thank you perhatiannya, kami ucapkan terima kasih. for your kind attention. Hormat kami, / Best regards, MK PT Eguity Development Investment Tbk — DEVELOPMENT INVESTMENT: Bustomi Usman Tan Kurniawan Sutandar Direktur/Director Direktur/Director
Page 3 OCR 0.947
EAUITY DEVELOPMENT INVESTMENT RISALAH PAPARAN PUBLIK PT EOUITY DEVELOPMENT INVESTMENT Tbk Hari/Tanggal : Selasa, 25 Juni 2024 Pukul Tempat Pengurus Yang Hadir : Publik yang hadir : 12.15 — 12.40 WIB : Ruang Rapat Sakura 1 Grand Tropic Suites' Hotel Jl. Letjen S. Parman Kav. 3 Jakarta Barat 11470 Bapak Hendra Godjali, Presiden Direktur Ibu Tetty L. Gozali, Direktur Bapak Bustomi Usman, Direktur Bapak Tan Kurniawan Sutandar, Direktur Bapak Indrawana Widjaja, Direktur : Investor, kalangan Pers/Media, Analis, perusahaan sekuritas dan pihak lainnya. Acara Peserta yang hadir Dimulai Pukul 12.15 WIB Pimpinan Acara Bapak Bustomi Usman : Direksi Perseroan, Investor, kalangan Pers/Media, Analis, perusahaan sekuritas dan pihak lainnya (copy daftar hadir terlampir ). Materi Acara Yang Disampaikan : Tanya Jawab Paparan Publik ditutup : Terima kasih. Profil Perusahaan Visi dan Misi Perusahaan Kinerja Keuangan Perseroan per Desember Tahun 2023 Kondisi yang Dihadapi Perusahaan Strategi Perusahaan Penghargaan Entitas Anak Tidak ada pertanyaan Pukul 12.40 WIB
Page 4 OCR 0.907
Day/Date Time Venue Present Executives E@UVITY DEVELOPMENT INVESTMENT MINUTES OF PUBLIC EXPOSE PT EOUITY DEVELOPMENT INVESTMENT Tbk : Tuesday, June 25, 2024 112.15 — 12.40 WIB : Sakura 1 Meeting Room Grand Tropic Suites' Hotel Jl. Letjen S. Parman Kav. 3 West Jakarta 11470 Mr. Hendra Godjali, President Director Mrs. Tetty L. Gozali, Direktur Mr. Bustomi Usman, Director Mr. Tan Kurniawan Sutandar, Director Mr. Indrawana Widjaja, Direktur Attendees : Investors, members of the press/media, analysts, securities company and other parties. Agenda : » Started at 12.15 WIB » Event Host: Mr. Bustomi Usman Participants : The Company's Board of Directors, investors, members of the Topics Covered O&A Session press/media, analysts, securities company and other parties (enclosed attendance list). « Company profile e Vision and mission of the company e Company Financial Performance as of December 2023 e Conditions Faced by the Company « Company Strategy e Subsidiary Entity Award : No guestions were raised. Public Expose Conclusion : Ended at 12.40 WIB Thank you.
Page 5 OCR 0.465
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Page 6 OCR 0.863
DAFTAR HADIR PAPARAN PUBLIK DIREKSI DAN DEWAN KOMISARIS PT EGUITY DEVELOPMENT INVESTMENT Tbk 1 Hari/tanggal Selasa, 25 Juni 2024 Pukul 12.15 s/d 12.40 WIB Tempat Ruang Sakura 1 Grand Tropic Suites Hotel Jl. Letjen S. Parman Kav. 3, Slipi Jakarta Barat No. Nama Jabatan n TTD 1. | Hendra Godjali Presiden Direktur Ika 2. | Tetty L. Gozali Direktur —3 —— - 3. | Bustomi Usman Direktur —#— — A 4. | Tan Kurniawan Sutandar Direktur 4 5. | Indrawana Widjaja Direktur . 6. | Sujitno Siswowidagdo Presiden Komisaris — 7. | Kamardy Arief Komisaris Independen —— 8. | M. Zulkifli As Komisaris — 9. | Marcello Theodore Taufik Komisaris —— 10 Sean Gustav Standish Komisari " | Hughes $ “—
Page 7 OCR 0.375
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Page 8 OCR 0.301
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Eguity Development Investment Tbk
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PT Ea
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Investment Tbk
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Bustomi Usman Tan Kurniawan Sutandar
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p.2 ×14
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org
EOUITY DEVELOPMENT INVESTMENT Tbk
p.3 ×4
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Tetty L. Gozali
· Direktur
p.3 ×2
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Bustomi Usman Participants
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M. Zulkifli As
· Komisaris
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