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20240603_GSMF_Pemanggilan RUPS_31645248_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.942
S&
DEVELOPMENT INVESTMENT
Jakarta, 3 Juni 2024
No. Ref : 574/EDI/VI/2024
Kepada Yth. / To
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 PT Eguity
Development Investment Tbk
Dengan hormat,
Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Tahunan 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, 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
INVESTMENT
Bustomi Usman
Direktur
Tan Kurniawan Sutandar
Direktur
PT E@AUITY Develop
NISMA HAYAM WURUK. 3" FI JI. Hayam Wuruk No.8 - Jakai
ment
Attn. : Chief Executive functioning as
Capital Markets, Financial
Derivatives, and Carbon Exchange
Supervisor
Re. : Submission of Summons of the Annual
General Meeting of Shareholders of
PT Eguity Development Investment Tbk
With due respect,
In connection with the plan to hold the Annual
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, the website of the PT Bursa Efek
Indonesia, and the Company's website.
Please be well received, thank you for your kind
attention.
Investment Tbk
Page 2 OCR 0.934
55X
EAVITY
DEVELOPMENT INVESTMENT
Jakarta, 3 Juni 2024
No. Ref : 575/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
UP. : Direksi
Perihal : Penyampaian Pemanggilan Rapat Umum
Pemegang Saham Tahunan PT Eguity
Development Investment Tbk
Dengan hormat,
Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Tahunan 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, situs
web PT Bursa Efek Indonesia, dan situs web
Perseroan.
Mohon diterima dengan baik, atas perhatiannya
kami ucapkan terima kasih.
Hormat kami, / Best regards,
4 PT Eguity Development Investment Tbk
KT INVESI .
Bustomi Usman
Direktur
Tan Kurniawan Sutandar
Direktur
HAYAM WURUK, 3" Floor . Jl. Hayam Wuruk No.8
PT E@AUITY Development Investment
Jakarta 1
Attn. : Board of Directors
Re. : Submission of Summons of the Annual
General Meeting of Shareholders of
PT Eguity Development Investment Tbk
With due respect,
In connection with the plan to hold the Annual
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, the website of the PT Bursa Efek
Indonesia, and the Company's website.
Please be well received, thank you for your kind
attention.
Tbk
2 F. (62-21
Names mentioned 7 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
Investment Tbk
p.1
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