20240627_GSMF_Penyampaian Bukti Iklan_31675958_lamp1.pdf

DEVELOPMENT INVESTMENT

Jakarta, 27 Juni 2024
No. Ref.: 606/EDI/VI/2024

Kepada Yth. / 70
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

U.p. : Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon

Perihal: Penyampaian Bukti Pengumuman
Ringkasan Risalah Rapat Umum
Pemegang Saham Tahunan PT Eguity

Development Investment Tbk

Dengan hormat,

Merujuk pada surat kami Nomor: 602/EDI/VI/2024
tertanggal 27 Juni 2024 tentang Penyampaian
Pengumuman Ringkasan Risalah Rapat Umum
Pemegang Saham Tahunan PT Eguity Development
Investment Tbk (“Rapat”), bersama ini kami
sampaikan bukti penyampaian Pengumuman
Ringkasan Risalah 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 27 Juni
2024.

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

Atas

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

Te “OEVELOPMENT INvESTVST,

Bustomi Usman Tan Kurniawan
Direktur/Director Direktur/Director

PT EAUITY Development

WISMA HAYAM WURUK. 3" Floor . Jl. H:

yam Wuruk No.8 - Jakarta

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

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

With due respect,

Referring to our letter Number: 602/EDI/VI/2024
dated June 27, 2024 concerning Submission of
Announcement of the Summary of Minutes of the
Annual General Meeting of Shareholders of PT
Eguity Development Investment Tbk (“Meeting”),
we hereby submit evidence of the submission of
the Announcement of the Summary of Minutes of
Meetings that have been held through the website
of PT Kustodian Sentral Efek Indonesia
(eASY.KSEI), website of PT Bursa Efek Indonesia
and website of the Company on June 27, 2024.

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

Investment Tbk