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20260505_GSMF_Penyampaian Bukti Iklan_32077552_lamp1.pdf
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Heni
DEVELOPMENT INVESTMENT
Jakarta, 5 Mei 2026
No. Ref: 099/EDI/V/2026
Kepada Yth. / 7o.
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 : Penyampaian Bukti Pengumuman Rapat
Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar
Biasa PT Eguity Development Investment
Tbk
Dengan hormat,
Merujuk pada surat kami Nomor: 094/EDI/V/2026
tanggal 5 Mei 2026 tentang Penyampaian
Pengumuman Rapat Umum Pemegang Saham
Tahunan dan Rapat Umum Pemegang Saham Luar
Biasa 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 5
Mei 2026.
Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.
Hormat kami, / Best regards,
Development Investment Tbk
Presiden Direktur Direktur
PT EAUITY Development
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 and Extraordinary General
Meeting of Shareholders of PT Eguity
Development Investment Tbk
Dear Sir/Madam,
Referring to our letter Number: 094/EDI/V/2026
dated 5 May 2026 concerning Submission of the
Announcement of the Annual General Meeting of
Shareholders and Extraordinary 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 5 May 2026.
Thus we convey this information. Thank you for
your kind attention.
Investment Tbk
P. (62-21) 80632550. F. (62-21) 2313285
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Eguity Development Investment Tbk
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PT Kustodian Sentral Efek Indonesia
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PT EAUITY Development Attn. Chief Executive
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Investment Tbk
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