20240627_GSMF_Ringkasan Risalah//Risalah RUPS_31675812_lamp2.pdf

E@AUITY

DEVELOPMENT INVESTMENT

F. Mekanisme pengambilan keputusan Rapat dilakukan berdasarkan musyawarah untuk mufakat. Dalam hal
keputusan berdasarkan musyawarah untuk mufakat tidak tercapai, pengambilan keputusan dilakukan
dengan cara pemungutan suara.

G. Hasil pemungutan suara setiap mata acara Rapat:

Mata acara Rapat Setuju Tidak setuju Abstain

Mata acara Pertama 10.373.562.746 atau 99,94528Y9 | 5,680,000 atau 0,05472Y6 Tidak ada
Mata acara Kedua 10.373.562.746 atau 99,94528Y6 | 5,680,000 atau 0,05472Y6 Tidak ada
Mata acara Ketiga 10.373.562.746 atau 99,94528Y6o | 5,680,000 atau 0,05472Y6 Tidak ada

H. Keputusan Rapat antara lain:
1. Mata acara Pertama:

Rapat dengan suara terbanyak memutuskan:

(1) Menyetujui Laporan Tahunan Perseroan untuk Tahun Buku 2023.

(2) Mengesahkan Laporan Keuangan Perseroan untuk Tahun Buku 2023, yang telah diaudit oleh Akuntan
Publik Purwantono, Sungkoro & Surja sebagaimana ternyata dalam Laporan Nomor:
00466/2.1032/AU.1/09/1681-3/1/111/2024, tanggal 28 Maret 2024 dengan pendapat wajar dalam semua hal
yang material.

(3) Mengesahkan Laporan Dewan Komisaris Perseroan atas pelaksanaan tugas pengawasan selama Tahun
Buku 2023.

(4) Dengan disetujuinya Laporan Tahunan Perseroan untuk Tahun Buku 2023, disahkannya Laporan Keuangan
untuk Tahun Buku 2023, dan disahkannya Laporan Dewan Komisaris Perseroan atas pelaksanaan tugas
pengawasan selama Tahun Buku 2023, maka sesuai dengan ketentuan Pasal 11 ayat (10) Anggaran Dasar
Perseroan, diberikan pembebasan tanggung jawab sepenuhnya (volledig aguit et de charge) kepada para
anggota Direksi Perseroan atas tindakan pengurusan dan kepada para anggota Dewan Komisaris Perseroan
atas tindakan pengawasan, yang telah dijalankan selama Tahun Buku 2023, sejauh tindakan tersebut
tercermin dalam Laporan Tahunan dan Laporan Keuangan Perseroan dalam Tahun Buku 2023.

2. Mata acara Kedua:

Rapat dengan suara terbanyak memutuskan:

1. Tidak membagikan dividen kepada para pemegang saham Perseroan untuk Tahun Berjalan Tahun Buku
2023 karena untuk menutup akumulasi kerugian Perseroan pada tahun-tahun buku sebelumnya.

2. Kerugian Perseroan dalam Tahun Berjalan Tahun Buku 2023 sebesar (Rp59.139.000.000,-) (lima puluh
sembilan miliar seratus tiga puluh sembilan juta Rupiah), sehingga akumulasi kerugian Perseroan menjadi
sebesar (Rp995.176.000.000,-) (sembilan ratus sembilan puluh lima miliar seratus tujuh puluh enam juta
Rupiah) maka Perseroan tidak dapat membagikan dividen.

3. Mata acara Ketiga:

Rapat dengan suara terbanyak memutuskan:

(1) Memberi kuasa dan wewenang kepada Dewan Komisaris untuk menunjuk Kantor Akuntan Publik yang
Terdaftar di Otoritas Jasa Keuangan (termasuk Akuntan Publik Terdaftar di Otoritas Jasa Keuangan yang
tergabung dalam Kantor Akuntan Publik Terdaftar tersebut) yang akan mengaudit buku dan catatan
Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024 serta menetapkan besarnya
honorarium dan syarat lainnya tentang penunjukan Kantor Akuntan Publik Terdaftar di Otoritas Jasa
Keuangan (termasuk Akuntan Publik Terdaftar di Otoritas Jasa Keuangan yang tergabung dalam Kantor
Akuntan Publik Terdaftar tersebut) dengan memperhatikan rekomendasi Komite Audit dan/atau peraturan
perundang-undangan yang berlaku.

EAUITY

DEVELOPMENT INVESTMENT

(2) Menyatakan pemberian kuasa dan wewenang tersebut berlaku terhitung sejak usul diajukan dalam acara ini
disetujui oleh Rapat Umum Pemegang Saham Tahunan.

Jakarta, 27 Juni 2024
Direksi Perseroan

DEVELOPMENT INVESTMENT

PT EOUITY DEVELOPMENT INVESTMENT Tbk
Domiciled in Central Jakarta
(“The Company”)

ANNOUNCEMENT ON SUMMARY OF THE MINUTES OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY

The Board of Directors of the Company hereby announces to the shareholders of the Company that the Company has
held the Annual General Meeting of Shareholders (the “Meeting”) with a summary of the minutes as follows:

A.

The Meeting:

Day/Date : Tuesday, June 25, 2024
Time 211.15 AMto 12.05 PM.
Venue : Sakura 1 Room

Grand Tropic Suites? Hotel
Jl. Letjen S. Parman Kav.3, Slipi, Jakarta 11470.

Agenda Items of the Meeting:

1. Approval of the Company's Annual Report, including Ratification of the Financial Statements, and Ratification
of the Supervisory Report of the Company's Board of Commissioners for the fiscal year ended on December
31, 2023 as well as granting of full acguittal and discharge (volledig acguit et de charge) to members of the
Board of Directors and members of the Board Commissioner of the Company.

2. Determining of use of the Company's profit in the 2023 fiscal year.

3. Appointment of a Public Accounting Firm and/or a Public Accountant to audit the Company's Financial
Statements for the 2024 fiscal year.

Members of the Board of Directors and the Board of Commissioners of the Company present at the
Meeting:

President Director : Mr. Hendra Godjali

Director : Ms. Tetty Lanawati Gozali

Director : Mr. Bustomi Usman

Director : Mr. Tan Kurniawan Sutandar

Director : Mr. Indrawana Widjaja

President Commissioner : Mr. Sujitno Siswowidagdo

Commissioner : Mr. M. Zulkifli Abusuki

Commissioner : Mr. Sean Gustav Standish Hughes (present online)

Total shares with valid voting rights present at the Meeting and percentage of the total shares with voting
rights issued by the Company.
Meeting Total Shares Percentage
AGMS 10.379.242.746 T2,94Y0

The Meeting provided shareholders with an opportunity to raise guestions and/or give opinions relating to
the agenda items of the Meeting.

Number of shareholders or their proxies raising guestions and/or giving opinions relating to the agenda
items of the Meeting:

In each agenda item of the Meeting, none of the shareholders raised guestions and/or gave opinions related to the
agenda.

PT EAUITY Development Investment

Tbk

E@UITY

DEVELOPMENT INVESTMENT

F. Resolution adoption in the Meeting was based on deliberation for consensus. In the event that no resolution
based on deliberation for consensus could be reached, the resolution would be adopted through voting.

G. Voting result in each agenda item of the Meeting:

Agenda Items of the Meeting In Favor Against Abstain
First Agenda Item 10.373.562.746 or 99,94528Y0 5,680,000 or 0,05472Y6 None
Second Agenda Item 10.373.562.746 or 99,94528Y0 5,680,000 or 0,05472Y6 None
Third Agenda Item 10.373.562.746 or 99,94528Yo 5,680,000 or 0,05472Y6 None

H. Resolutions of the Meeting:
1. First Agenda Item:

By majority vote, the meeting has adopted the following resolutions:

(1) Approving the Company's Annual Report for the 2023 fiscal year

(2) Ratifying the Financial Statements of the Company for the 2023 Fiscal Year which have been audited by
Purwantono, Sungkoro & Surja Public Accounting Firm as evident in the Report Number:
00466/2.1032/AU.1/09/1681-3/1/111/2024, dated March 28, 2024 with a fair opinion in all material
respects.

(3) Ratifying the Company's Board of Commissioners' Report on the implementation of supervisory duties
during the 2023 Fiscal Year.

(4) Following the approval of the Company's Annual Report for the 2023 Fiscal Year, the ratification of the
Financial Statements for the 2023 Fiscal Year, and the ratification of the Company's Board of
Commissioners' Report on the implementation of supervisory duties during the 2023 Fiscal Year, in
accordance with the provisions of Article 11 paragraph (10) of the Company's Articles of Association, full
acguittal and discharge (volledig acguit et de charge) is granted to members of the Company's Board of
Directors for the managerial measures and to members of the Company's Board of Commissioners for the
supervisory measures performed during the 2023 Fiscal Year, to the extent that such measures are reflected
in the Company's Annual Report and Financial Statements for the 2023 Fiscal Year.

2. Second Agenda Item:

By majority vote, the meeting has adopted the following resolutions:

1. Not distributing dividends to the Company's shareholders for the current financial year 2023 because it is
to cover the Company's accumulated losses in previous financial years.

2. The Company's loss in the current financial year 2023 is (IDR 59,139,000,000) (fifty-nine billion one
hundred thirty-nine million Rupiah). So that the Company's accumulated losses become (IDR
995,176,000,000) (nine hundred and ninety-five billion one hundred and seventy-six million Rupiah), the
Company cannot distribute dividends.

3. Third Agenda Item:

By majority vote, the meeting has adopted the following resolutions:

(1) Approving the granting of power and authority to the Board of Commissioners to appoint a Public
Accounting Firm Registered in the Financial Services Authority (including the Public Accountants
Registered in the Financial Services Authority being part of such Registered Public Accounting Firm) to
audit the Company's books and records for the fiscal year ended on December 31, 2024 and to determine
the honorarium and other reguirements relating to the appointment of the Public Accounting Firm
Registered in the Financial Services Authority (including the Public Accountants Registered in the
Financial Services Authority being part of such Registered Public Accounting Firm) by taking into account
the recommendations of the Audit Committee and the applicable laws and/or regulations,

EAUITY

DEVELOPMENT INVESTMENT
(2) Declaring that the granting of power and authority shall be effective at the time the proposal submitted in
this meeting agenda item is approved by the Annual General Meeting of Shareholders.

Jakarta, June 27, 2024
The Board of Directors of the Company