20240517_GSMF_Penyampaian Bukti Iklan_31640210_lamp1.pdf

EAUITY

DEVELOPMENT INVESTMENT

Jakarta, 17 Mei 2024
No. Ref: 565/EDI/V/2024

Kepada Yth. / To.

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710

Up. Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon

Perihal :
Umum Pemegang Saham Tahunan PT
Eguity Development Investment Tbk

Dengan hormat,

Merujuk pada surat kami Nomor: 560/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,
9g Eguity Development Investment Tbk

0.

Bustomi Usah  VESIMEN Kurniawan Sutandar
Direktur Direktur

PT E@AUITY Deglras Gipann:e me

NISMA HAYAM WURUK. 3" FI Jl. Hayam Wuruk No.8 - Jakart

Penyampaian Bukti Pengumuman Rapat

Attn. Chief Executive functioning as Capital

Markets, Financial Derivatives, and

Carbon Exchange Supervisor

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: 560/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