20260505_GSMF_Pengumuman RUPS_32077398_lamp1.pdf

Pe PT sai

DEVELOPMENT INVESTMENT

Jakarta, 5 Mei 2026
No. Ref: 094/EDI/V/2026

Kepada Yth. / 70

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
dan Rapat Umum Pemegang Saham
Luar Biasa PT Eguity Development
Investment Tbk (“Perseroan”)

Dengan hormat,

Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar Biasa PT
Eguity Development Investment Tbk (“Rapat”),
bersama ini kami sampaikan Pengumuman Rapat
dimaksud (dalam Bahasa Indonesia dan Bahasa
Inggris).

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,
Development Investment Tbk

“Tetty L. Gozali
Direktur

| dra Godjali 2
Presiden Direktur

PT EAUITY De

velopment Investment Tbk

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

Re. :Submission of Announcement of the
Annual General Meeting of Shareholders
and Extraordinary General Meeting of
Shareholders of PT Eguity Development
Investment Tbk (the “Company”

Dear Sir/Madam,

In connection with the plan to hold the Annual
General Meeting of Shareholders and Extraordinary
Meeting of Shareholders of PT Eguity Development
Investment Tbk ("Meeting"), we herewith convey
the Announcement of the Meeting (in Indonesian
and English).

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.

F. (62-21) 23