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Page 1
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Nomor Surat 445/EDI/X/2023
Nama Perusahaan Equity Development Investment Tbk
Kode Emiten GSMF
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus Equity Development Investment Tbk memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN Sean Gustav Standish
Hendra Godjali 27 Oktober 2023 baru
DIREKTUR Hughes
Tetty Lanawati Gozali DIREKTUR 30 Agustus 2021 Tetty Lanawati Gozali melanjutkan
Bustomi Usman DIREKTUR 30 Agustus 2021 Bustomi Usman melanjutkan
Tan Kurniawan Tan Kurniawan
DIREKTUR 30 Agustus 2021 melanjutkan
Sutandar Sutandar
Indrawana Widjaja DIREKTUR 27 Oktober 2023 Tan Enk Ee baru
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Sujitno Siswowidagdo 30 Agustus 2021 Sujitno Siswowidagdo melanjutkan
KOMISARIS
Kamardy Arief KOMISARIS 30 Agustus 2021 Kamardy Arief X melanjutkan
Muhamad Zulkifli Muhamad Zulkifli
KOMISARIS 14 Juni 2022 melanjutkan
Abusuki Abusuki
Marcello Theodore Marcello Theodore
KOMISARIS 14 Juni 2022 melanjutkan
Taufik Taufik
Sean Gustav Standish
KOMISARIS 27 Oktober 2023 Zoee Ho Ziwei baru
Hughes
Demikian untuk diketahui.
Hormat Kami,
Equity Development Investment Tbk
Yuyu Lie
Deputy GM
Equity Development Investment Tbk
Wisma Hayam Wuruk Lt. 3 Jl. Hayam Wuruk no. 8 Jakarta Pusat 10120
Telepon : 021-80632550, Fax : 021-2313285, www.theequityone.com
Page 2
Nama Pengirim Yuyu Lie
Jabatan Deputy GM
Tanggal dan Waktu 31-10-2023 14:41
Lampiran 1. OJK Perubahan Susunan Direksi dan Komisaris.pdf
2. BEI Perubahan Susunan Direksi dan Komisaris.pdf
Dokumen ini merupakan dokumen resmi Equity Development Investment Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Equity Development Investment Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 445/EDI/X/2023
Issuer Name Equity Development Investment Tbk
Issuer Code GSMF
Attachment 2
Subject Infomation of Changes in Company's Board
Equity Development Investment Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT Sean Gustav Standish
Hendra Godjali 27 October 2023 baru
DIRECTOR Hughes
Tetty Lanawati Gozali DIRECTOR 30 August 2021 Tetty Lanawati Gozali melanjutkan
Bustomi Usman DIRECTOR 30 August 2021 Bustomi Usman melanjutkan
Tan Kurniawan Tan Kurniawan
DIRECTOR 30 August 2021 melanjutkan
Sutandar Sutandar
Indrawana Widjaja DIRECTOR 27 October 2023 Tan Enk Ee baru
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Sujitno Siswowidagdo COMMINSSIONE 30 August 2021 Sujitno Siswowidagdo melanjutkan
R
Kamardy Arief COMMISSIONER 30 August 2021 Kamardy Arief X melanjutkan
Muhamad Zulkifli Muhamad Zulkifli
COMMISSIONER 14 June 2022 melanjutkan
Abusuki Abusuki
Marcello Theodore Marcello Theodore
COMMISSIONER 14 June 2022 melanjutkan
Taufik Taufik
Sean Gustav Standish
COMMISSIONER 27 October 2023 Zoee Ho Ziwei baru
Hughes
Thus to be informed accordingly.
Respectfully,
Equity Development Investment Tbk
Yuyu Lie
Deputy GM
Equity Development Investment Tbk
Page 4
Wisma Hayam Wuruk Lt. 3 Jl. Hayam Wuruk no. 8 Jakarta Pusat 10120
Phone : 021-80632550, Fax : 021-2313285, www.theequityone.com
Sender Name Yuyu Lie
Function Deputy GM
Date and Time 31-10-2023 14:41
Attachment 1. OJK Perubahan Susunan Direksi dan Komisaris.pdf
2. BEI Perubahan Susunan Direksi dan Komisaris.pdf
This is an official document of Equity Development Investment Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Equity Development Investment Tbk is fully responsible
for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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12 Sep 2026 22:00
Raw output
{'announced_date': '2023-10-31',
'changes': [{'change_type': 'IN',
'effective_date': '2023-10-27',
'name': 'Hendra Godjali',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': 'baru'},
{'change_type': 'OUT',
'effective_date': '2023-10-27',
'name': 'Tan Enk Ee',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': 'baru'},
{'change_type': 'IN',
'effective_date': '2023-10-27',
'name': 'Indrawana Widjaja',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': 'baru'},
{'change_type': 'OUT',
'effective_date': '2023-10-27',
'name': 'Zoee Ho Ziwei',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': 'baru'},
{'change_type': 'CHANGE',
'effective_date': '2023-10-27',
'name': 'Sean Gustav Standish Hughes',
'position_after': 'COMMISSIONER',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'KOMISARIS',
'reason_text': 'baru'}],
'event_date': None,
'issuer_name': 'Equity Development Investment Tbk',
'issuer_ticker': 'GSMF',
'letter_number': '445/EDI/X/2023',
'positions': [{'is_independent': False,
'name': 'Hendra Godjali',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2023-10-27'},
{'is_independent': False,
'name': 'Tetty Lanawati Gozali',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-08-30'},
{'is_independent': False,
'name': 'Bustomi Usman',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-08-30'},
{'is_independent': False,
'name': 'Tan Kurniawan Sutandar',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-08-30'},
{'is_independent': False,
'name': 'Indrawana Widjaja',
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'role_raw': 'DIREKTUR',
'started_at': '2023-10-27'},
{'is_independent': False,
'name': 'Sujitno Siswowidagdo',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2021-08-30'},
{'is_independent': True,
'name': 'Kamardy Arief',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-08-30'},
{'is_independent': False,
'name': 'Muhamad Zulkifli Abusuki',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-06-14'},
{'is_independent': False,
'name': 'Marcello Theodore Taufik',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-06-14'},
{'is_independent': False,
'name': 'Sean Gustav Standish Hughes',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-10-27'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}