20260505_GSMF_Penyampaian Bukti Iklan_32077552_lamp2.pdf

Jakarta, 5 Mei 2026
No. Ref: 100/EDI/V/2026

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 dan
Rapat Umum Pemegang Saham Luar

Biasa PT Eguity Development Investment
Tbk

Dengan hormat,

Merujuk pada surat kami Nomor: 095/EDI/V/2026
tanggal 5 Mei 2026 tentang Penyampaian
Pengumuman 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,
ity Development Investment Tbk

oeveLoruei

Hendra Godjali

Presiden Direktur Direktur

PT EAUITY Development Investment

A JK. 3" F JI. Hayam Wuruk N k

Attn. Board of Directors

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: 095/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.

Tbk

P.(62-2 F. (62-21