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20231031_GSMF_Ringkasan Risalah//Risalah RUPS_31483358.pdf
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Nomor Surat 439/EDI/X/2023
Nama Perusahaan Equity Development Investment Tbk
Kode Emiten GSMF
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 416/EDI/X/2023 tanggal 05 Oktober 2023, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 27 Oktober 2023, sebagai
berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
10.373.482.246 saham atau 72,896% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Susunan
Ya 100% 10.373.4 100% 0 0% 0 0% Setuju
Pengurus Perseroan
82.246
(Approval for
Amendment to the
Composition of the
Company's
Management)
Hasil Keputusan Terlampir
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Hendra Godjali PRESIDEN 27 Oktober 2023 30 Juni 2026 1
DIREKTUR
Ibu Tetty Lanawati DIREKTUR 30 Agustus 2021 30 Juni 2026 9
Gozali
Bapak Bustomi Usman DIREKTUR 30 Agustus 2021 30 Juni 2026 4
Bapak Tan Kurniawan DIREKTUR 30 Agustus 2021 30 Juni 2026 6
Sutandar
Bapak Indrawana Widjaja DIREKTUR 27 Oktober 2023 30 Juni 2026 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Sujitno PRESIDEN 30 Agustus 2021 30 Juni 2026 9
Siswowidagdo KOMISARIS
Bapak Kamardy Arief KOMISARIS 30 Agustus 2021 30 Juni 2026 2 X
Bapak Muhamad Zulkifli KOMISARIS 14 Juni 2022 30 Juni 2026 1
Abusuki
Bapak Marcello Theodore KOMISARIS 14 Juni 2022 30 Juni 2026 1
Taufik
Bapak Sean Gustav KOMISARIS 27 Oktober 2023 30 Juni 2026 1
Standish Hughes
Demikian untuk diketahui.
Hormat Kami,
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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
Nama Pengirim Yuyu Lie
Jabatan Deputy GM
Tanggal dan Waktu 31-10-2023 11:13
Lampiran 1. Penyampaian Ringkasan RUPSLB.pdf
2. Ringkasan Risalah RUPSLB - Notaris.pdf
3. Surat Keterangan RUPSLB - Notaris.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. 439/EDI/X/2023
Issuer Name Equity Development Investment Tbk
Issuer Code GSMF
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 416/EDI/X/2023 Date 05 October 2023, Listed companies giving report of
general meeting of shareholder’s result on 27 October 2023, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
10.373.482.246 share of 72,896% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Susunan
Ya 100% 10.373.4 100% 0 0% 0 0% Setuju
Pengurus Perseroan
82.246
(Approval for
Amendment to the
Composition of the
Company's
Management)
Hasil Keputusan Attached
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Hendra Godjali PRESIDENT 27 October 2023 30 June 2026 1
DIRECTOR
Ibu Tetty Lanawati DIRECTOR 30 August 2021 30 June 2026 9
Gozali
Bapak Bustomi Usman DIRECTOR 30 August 2021 30 June 2026 4
Bapak Tan Kurniawan DIRECTOR 30 August 2021 30 June 2026 6
Sutandar
Bapak Indrawana Widjaja DIRECTOR 27 October 2023 30 June 2026 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Sujitno PRESIDENT 30 August 2021 30 June 2026 9
Siswowidagdo COMMINSSIONER
Bapak Kamardy Arief COMMISSIONER 30 August 2021 30 June 2026 2 X
Bapak Muhamad Zulkifli COMMISSIONER 14 June 2022 30 June 2026 1
Abusuki
Bapak Marcello Theodore COMMISSIONER 14 June 2022 30 June 2026 1
Taufik
Bapak Sean Gustav COMMISSIONER 27 October 2023 30 June 2026 1
Standish Hughes
Thus to be informed accordingly.
Page 4
Respectfully,
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
Phone : 021-80632550, Fax : 021-2313285, www.theequityone.com
Sender Name Yuyu Lie
Function Deputy GM
Date and Time 31-10-2023 11:13
Attachment 1. Penyampaian Ringkasan RUPSLB.pdf
2. Ringkasan Risalah RUPSLB - Notaris.pdf
3. Surat Keterangan RUPSLB - Notaris.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.
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '72.896',
'shares_present': '10373482246'}