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20240627_GSMF_Ringkasan Risalah//Risalah RUPS_31675812_lamp1.pdf
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Page 1 OCR 0.931
EAUITY DEVELOPMENT INVESTMENT Jakarta, 27 Juni 2024 No. Ref : 602/EDI/VI/2024 Kepada Yth. / To 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 Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan 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, PT Eguity Development Investment Tbk ——KMELOPMENT IESTMENT Bustomi Usman Tan Kurniawan Direktur/Director Direktur/Director PT EAU ITY Development Investment Attn. : Chief Executive functioning as Capital Markets, Financial Derivatives, and Carbon Exchange Supervisor Re. : Submission of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Eguity Development Investment Tbk (“Meeting”) With due respect, 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. Tbk
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Ge — E@AVITY DEVELOPMENT INVESTMENT Jakarta, 27 Juni 2024 No. Ref : 603/EDI/VI/2024 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. : Direksi Perihal : Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan 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, PT Eguity Development Investment Tbk STMENT Tan Kurniawan Direktur/Director Bustomi Usman Direktur/Director PT EAUITY Developme 4A HAYAM WURUK, 3” Floor Jl. Hayam Wuruk No.8 - Jakarta 1 Attn. : Board of Directors Re. : Submission of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Eguity Development Investment Tbk (“Meeting”) With due respect, 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. nt Investment Tbk
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Eguity Development Investment Tbk
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PT Kustodian Sentral Efek Indonesia
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Bustomi Usman Tan Kurniawan
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PT EAU ITY Development Investment Attn.
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PT EAUITY Developme
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Investment Tbk
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.222
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}