20240517_GSMF_Pengumuman RUPS_31640177_lamp3.pdf

DEVELOPMENT INVESTMENT

Jakarta, 17 Mei 2024
No. Ref: 560/EDI/V/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 Pengumuman Rapat

Umum Pemegang Saham Tahunan PT
Eguity Development Investment Tbk
(“Perseroan”)

Dengan hormat,

Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Tahunan PT Eguity
Development Investment Tbk (“Rapat”), bersama
ini kami sampaikan Pengumuman Rapat dimaksud.

Pengumuman 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,
Le PT Eguity Development Investment Tbk

——— NT INVESTMENT
Bustomi Usman Tan Kurniawan Sutandar
Direktur Direktur

PT EAUITY Developmen

Attn. : Chief Executive functioning as
Capital Markets, Financial
Derivatives, and Carbon Exchange
Supervisor

Re. :Submission of Announcement of the

Annual General Meeting of Shareholders
of PT Eguity Development Investment
Tbk (the “Company”)

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 Announcement of the Meeting.

We are announced that the announcement of 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.

t Investment Tbk