20240603_GSMF_Penyampaian Bukti Iklan_31645344_lamp1.pdf

EAUITY

DEVELOPMENT INVESTMENT

Jakarta, 3 Juni 2024
No. Ref : 579/EDI/VI/2024

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 PT
Eguity Development Investment Tbk

Dengan hormat,

Merujuk pada surat kami Nomor: 574/EDI/VI/2024
tanggal 3 Juni 2024 tentang Penyampaian
Pemanggilan Rapat Umum Pemegang Saham
Tahunan 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 3
Juni 2024.

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

Hormat kami, / Best regards,

AP Eguity Development I. tment Tbk

——

Bustomi Usman
Direktur

Tan Kurniawan Sutandar
Direktur

PT EAUITY Development

ISMA HAYAM WURUK. 3" F JI. Hayam Wuruk No.8 - Jakai

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 of

PT Eguity Development Investment Tbk

With due respect,

Referring to our letter Number: 574/EDI/VI/2023
dated June 3, 2024 concerning Submission of the
Summons of the Annual 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 June 3, 2024.

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

Investment Tbk