20260505_GSMF_Pengumuman RUPS_32077398_lamp3.pdf

BELUT

ESTMENT

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terafiliasi dengan Perseroan, anggota Direksi, anggota Dewan Komisaris, pemegang
saham utama atau pengendali Perseroan, dengan ketentuan:

a. RUPSLB dapat dilangsungkan jika RUPSLB dihadiri oleh lebih dari 1/2 (satu per dua)
bagian dari jumlah seluruh saham dengan hak suara yang sah, yang dimiliki pemegang
saham independen dan pemegang saham yang bukan merupakan pihak terafiliasi
dengan Perseroan, anggota Direksi, anggota Dewan Komisaris, pemegang saham
utama atau pengendali Perseroan.

b. Keputusan RUPSLB sebagaimana dimaksud pada huruf a adalah sah jika disetujui
oleh lebih dari 1/2 (satu per dua) bagian dari jumlah seluruh saham dengan hak suara
yang sah, yang dimiliki oleh pemegang saham independen dan pemegang saham yang
bukan merupakan pihak terafiliasi dengan Perseroan, anggota Direksi, anggota Dewan
Komisaris, pemegang saham utama atau pengendali Perseroan.

Sesuai dengan ketentuan Pasal 17 ayat (1) dan Pasal 52 ayat (1) POJK 15, panggilan
Rapat akan dimuat dalam situs web penyedia E-RUPS melalui aplikasi eASY.KSEI, situs
web Bursa Efek Indonesia dan juga situs web Perseroan, pada hari Rabu, tanggal
20 Mei 2026.

Perseroan menghimbau kepada pemegang saham untuk memberikan kuasa melalui
fasilitas Electronic General Meeting System KSEI (eASY.KSEI), yang disediakan oleh
KSEI dan dapat diakses melalui https://akses.ksei.co.id/ sebagai mekanisme pemberian
kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan Rapat. Fasilitas
e-Proxy ini tersedia bagi pemegang saham yang berhak untuk hadir dalam Rapat sejak
tanggal panggilan Rapat sampai sehari sebelum hari penyelenggaraan Rapat yaitu tanggal
12 Juni 2026.

Jakarta, 5 Mei 2026
Direksi Perseroan

Domiciled in Central Jakarta
(“The Company”)

NOTICE TO
THE SHAREHOLDERS OF THE COMPANY

We hereby notify the shareholders of the Company that it will hold the Annual General
Meeting of Shareholders (“AGMS") and the Extraordinary General Meeting of Shareholders
(“EGMS”) (both shall hereinafter be referred to as “The Meeting”) on Monday, June 15,
2026.

Provisions regarding the Company's shareholders entitled to attend or be represented at
the Meeting by shareholding are as follows:

1. Forthe Company's shares not being kept in the collective custody:

Shareholders or proxies to shareholders of the Company, whose names are legally
registered in the Company's List of Shareholders, on May 19, 2026 until 16.15 WIB at
the Company's Securities Administration Bureau, namely PT Datindo Entrycom,
domiciled in Central Jakarta.

2. Forthe Company's shares being kept in the collective custody:

Shareholders or proxies to shareholders of the Company, whose names are legally
registered as account holders or in a custodian bank of PT Kustodian Sentral Efek
Indonesia (“KSEI”), on May 19, 2026 until 16.15 WIB.

KSEI securities account holders in the collective custody are reguired to provide a List
of Shareholders of the Company to KSEI in order to obtain Written Confirmation to
Attend the Meeting.

Any proposed agenda item for the Meeting from the Company's shareholders will be
included in the Meeting agenda if it meets the reguirements of Financial Services Authority
Regulation No. 15/POJK.04/2020 Concerning Planning and Organizing of General Meeting
of Shareholders of Public Company ("POJK 15"), namely: (i) the proposing shareholder
constitutes 1 (one) or more shareholders representing 1/20 (one-twentieth) or more of the
total number of shares with legal voting rights: (ii) is made in good faith, (iii) takes the
interests of the Company into account: (iv) reguires a decision from the Meeting: (v)
includes the reasons and materials for the proposed agenda item for the Meeting: (vi) does
not conflict with the applicable laws and regulations: and (vii) has been received by the
Company's Board of Directors no laterthan 7 (seven) days before the date of the summons
to the Meeting.

Furthermore, regarding the implementation of the EGMS, in addition to the aforesaid POJK
15, we also refer to the provisions of Financial Services Authority Regulation No.
14/POJK.04/2019 concerning Amendment to Financial Services Authority Regulation No.
32/POJK.04/2015 Concerning Capital Increase of Public Company through Pre-emptive
Rights ("POJK 14"), stipulating that the EGMS agenda reguires the approval of

PT EAUITY Development Investment Tbk

DEVELOPI

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independent shareholders and shareholders not affiliated with the Company, members of
the Board of Directors, members of the Board of Commissioners, major or controlling
shareholders of the Company, with the provisions as follows:

a. An EGMS may be held if attended by more than 1/2 (one-half) of the total number of
shares with valid voting rights, owned by independent shareholders and shareholders
not affiliated with the Company, members of the Board of Directors, members of the
Board of Commissioners, major or controlling shareholders of the Company.

b. Any resolution made in the EGMS as referred to in letter a is valid if approved by more
than 1/2 (one-half) of the total number of shares with valid voting rights, owned by
independent shareholders and shareholders not affiliated with the Company, members
of the Board of Directors, members of the Board of Commissioners, major or controlling
shareholders of the Company.

In accordance with provisions of Article 17 paragraph (1) and Article 52 paragraph (1) of
POJK 15, summons to the Meeting will be published on the E-RUPS provider website via
the eASY.KSEI application, the Indonesia Stock Exchange website and also the
Company's website, on Wednesday, May 20, 2026.

The Company would like to advise shareholders to grant power of attorney through the
KSEI Electronic General Meeting System (eASY.KSEI) facility provided by KSEI and
accessible through https://akses.ksei.co.id/ as a mechanism for granting electronic power
of attorney (e-Proxy) in the organizing of the Meeting. This e-Proxy facility is available to
shareholders entitled to attend the Meeting as from the date of summons to the Meeting
until the day before the Meeting, namely June 12, 2026.

Jakarta, May 5, 2026
Board of Directors of the Company