20240517_GSMF_Penyampaian Bukti Iklan_31640210_lamp2.pdf

DEVELOPMENT INVESTMENT

Jakarta, 17 Mei 2024
No. Ref: 566/EDI/V/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 Bukti Pengumuman Rapat
Umum Pemegang Saham Tahunan PT
Eguity Development Investment Tbk

Dengan hormat,

Merujuk pada surat kami Nomor: 561/EDI/V/2024
tanggal 17 Mei 2024 tentang Penyampaian
Pengumuman Rapat Umum Pemegang Saham
Tahunan PT Eguity Development Investment Tbk
(“Rapat”), bersama ini kami sampaikan bukti
penyampaian pengumuman 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 17
Mei 2024.

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

Hormat kami, / Best regards,

Pd PT Eguity Development Investment Tbk

Bustomi Usman
Direktur

Tan Kurniawan Sutandar
Direktur

AA HAYAM WURUK. 3" Floor . Jl. Hayam Wuruk No.8 - Jakarta

PT E@AUITY Development

Attn. Board of Directors

Re : Submission of Proof of Announcement of
the Annual General Meeting of
Shareholders of PT Eguity Development
Investment Tbk

With due respect,

Referring to our letter Number: 561/EDI/V/2024
dated 17 May 2024 concerning Submission of the
Announcement of the Annual General Meeting of
Shareholders of PT Eguity Development Investment
Tbk (“Meeting”), we hereby submit proof of
submission of the announcement 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 17 May 2024.

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

Investment

Tbk