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20260520_GSMF_Pemanggilan RUPS_32092811_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.927
DEVELOPMENT INVESTMENT
Jakarta, 20 Mei 2026
No. Ref : 118/EDI/V/2026
Kepada Yth. / 70
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
UP. : Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Perihal : Penyampaian Pemanggilan Rapat Umum
Pemegang Saham Tahunan dan Rapat
Umum Pemegang Saham Luar Biasa PT
Eguity Development Investment Tbk
Dengan hormat,
Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Tahunan dan Rapat
Umum Pemegang Saham Luar Biasa PT Eguity
Development Investment Tbk (“Rapat”), bersama
ini kami sampaikan Pemanggilan Rapat dimaksud
(terlampir).
Pemanggilan 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,
JA PT Eguity Development Investment Tbk
Bustomi Usman
Direktur/Director
Tetty L. Gozali
Direktur/Director
JRUK. 3" Floor . Jl. Hayam V No.8
PT EAUITY Development Investment Tbk
Attn. : Chief Executive functioning as Capital
Markets, Financial Derivatives, and
Carbon Exchange Supervisor
Re. : Submission 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,
In connection with the plan to hold the Annual
General Meeting of Shareholders and the
Extraordinary General Meeting of Shareholders of
PT Eguity Development Investment Tbk
("Meeting"), we herewith convey the Summons for
the intended Meeting (attached).
We announced the summons for the Meeting
through the website of PT Kustodian Sentral Efek
Indonesia (eASY.KSEI), the website of the PT
Bursa Efek Indonesia, and the Company's website.
Please be well received, thank you for your kind
attention.
Page 2 OCR 0.928
DEVELOPMZ
Jakarta, 20 Mei 2026
No. Ref : 119/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 Pemanggilan Rapat Umum
Pemegang Saham Tahunan dan Rapat
Umum Pemegang Saham Luar Biasa PT
Eguity Development Investment Tbk
Dengan hormat,
Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Tahunan dan Rapat
Umum Pemegang Saham Luar Biasa PT Eguity
Development Investment Tbk (“Rapat”), bersama
ini kami sampaikan Pemanggilan Rapat dimaksud
(terlampir).
Pemanggilan 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,
AM PT Eguity Development Investment Tbk
Bustomi Usman
Direktur/Director
Tetty.L. Gozali
Direktur/Director
PT EAUITY Development Investment Tbk
WURUK. 3" Floor . Jl. Hayam Wuruk No.8 - Jak
NT INVESTMENT
Attn. : Board of Directors
Re. : Submission 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,
In connection with the plan to hold the Annual
General Meeting of Shareholders and the
Extraordinary General Meeting of Shareholders of
PT Eguity Development Investment Tbk
("Meeting"), we herewith convey the Summons for
the intended Meeting (attached).
We announced the summons for the Meeting
through the website of PT Kustodian Sentral Efek
Indonesia (eASY.KSEI), the website of the PT
Bursa Efek Indonesia, and the Company's website.
Please be well received, thank you for your kind
attention.
arta 10120 - Indonesia . P. (62-21) 80632550
Names mentioned 6 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
org
EAUITY Development Investment Tbk
p.1 ×4
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