Back to announcement
20260520_GSMF_Penyampaian Bukti Iklan_32093033_lamp1.pdf
Other Text extracted GSMFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.931
DEVELOPMENT INVESTMENT
Jakarta, 20 Mei 2026
No. Ref : 121/EDI/V/2026
Kepada Yth. / 7o.
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Perihal : Penyampaian Bukti Pemanggilan Rapat
Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar
Biasa PT Eguity Development Investment
Tbk
Dengan hormat,
Merujuk pada surat kami Nomor: 118/EDI/V/2026
tanggal 20 Mei 2026 tentang Penyampaian
Pemanggilan Rapat Umum Pemegang Saham
Tahunan dan Rapat Umum Pemegang Saham Luar
Biasa PT Eguity Development Investment Tbk
(“Rapat”), bersama ini kami sampaikan bukti
penyampaian pemanggilan 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 20
Mei 2026.
Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.
Hormat kami, / Best regards,
A4 PT Eguity Development Investment Tbk
| SU:
Tetty L. Gozali »....o.
Direktur/Director
... Bustomi Usman
Direktur/Director
URUK, 3" Floor
ruk Ne
Jl. Hayam Wu
PT EAUITY Development
Attn. Chief Executive functioning as Capital
Markets, Financial Derivatives, and Carbon
Exchange Supervisor
Re. : Submission of Proof of Summons of the
Annual General Meeting of Shareholders
and the Extraordinary General Meeting of
Shareholders of PT Eguity Development
Investment Tbk
Dear Sir/Madam,
Referring to our letter Number: 118/EDI/V/2026
dated May 20, 2026 concerning Submission of the
Summons of the Annual General Meeting of
Shareholders — and the Extraordinary General
Meeting of Shareholders of PT Eguity Development
Investment Tbk ("Meeting"), we hereby submit
proof of submission of the summons of the Meeting
which was conducted through the website of PT
Kustodian Sentral Efek Indonesia (eASY.KSEI),
website of PT Bursa Efek Indonesia and website of
the Company on May 20, 2026.
Thus we convey this information. Thank you for
your kind attention.
Investment Tbk
F. (62-21
2313285
Page 2 OCR 0.935
3
DEVELOPMENT INVESTMENT
Jakarta, 20 Mei 2026
No. Ref : 122/EDI/V/2026
Kepada Yth. / 70
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Tower I Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up. Direksi
Perihal : Penyampaian Bukti Pemanggilan Rapat
Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar
Biasa PT Eguity Development Investment
Tbk
Dengan hormat,
Merujuk pada surat kami Nomor: 119/EDI/V/2026
tanggal 20 Mei 2026 tentang Penyampaian
Pemanggilan Rapat Umum Pemegang Saham
Tahunan dan Rapat Umum Pemegang Saham Luar
Biasa PT Eguity Development Investment Tbk
(“Rapat”), bersama ini kami sampaikan bukti
penyampaian pemanggilan 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 20
Mei 2026.
Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.
Hormat kami, / Best regards,
PT Eguity Development Investment Tbk
tomi Usman
Tetty L. Gozali... "
Direktur/Director
Direktur/Director
PT EAUITY Development
WURUK. 3" Floor . Jl. Hayam
Attn. Board of Directors
Re. : Submission of Proof of Summons of the
Annual General Meeting of Shareholders
and the Extraordinary General Meeting of
Shareholders of PT Eguity Development
Investment Tbk
Dear Sir/Madam,
Referring to our letter Number: 119/EDI/V/2026
dated May 20, 2026 concerning Submission of the
Summons of the Annual General Meeting of
Shareholders — and the Extraordinary General
Meeting of Shareholders of PT Eguity Development
Investment Tbk ("Meeting"), we hereby submit
proof of submission of the summons of the Meeting
which was conducted through the website of PT
Kustodian Sentral Efek Indonesia (eASY.KSEI),
website of PT Bursa Efek Indonesia and website of
the Company on May 20, 2026.
Thus we convey this information. Thank you for
your kind attention.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Eguity Development Investment Tbk
p.1 ×20
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×7
unresolved
person
Tetty L. Gozali »....o.
· Direktur/Director
p.1 ×2
unresolved
org
PT EAUITY Development Attn. Chief Executive
p.1
unresolved
org
Investment Tbk
p.1
unresolved
org
PT EAUITY Development WURUK.
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.