Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 416/EDI/X/2023
Nama Perusahaan Equity Development Investment Tbk
Kode Emiten GSMF
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 397/EDI/IX/2023 , Tanggal 20 September 2023, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Tropic Suites' Hotel, Ruang Sakura 1.
diumumkan dan sesuai iklan) Jl. LetJen S. Parman Kav. 3, Slipi, Jakarta
11470
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Susunan Pengurus Perseroan
(Approval for Amendment to the Composition of the
Company's Management)
Informasi Lain
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
Nama Pengirim Yuyu Lie
Jabatan Deputy GM
Tanggal dan Waktu 05-10-2023 10:30
Page 2
Lampiran 1. Surat Penyampaian Pemanggilan RUPSLB.pdf
2. Pemanggilan RUPSLB (Indonesia dan Inggris).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
Go To Indonesian Page
Letter / Announcement No. 416/EDI/X/2023
Issuer Name Equity Development Investment Tbk
Issuer Code GSMF
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 397/EDI/IX/2023 , dated 20 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 27 October 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Grand Tropic Suites' Hotel, Ruang Sakura 1.
Jl. LetJen S. Parman Kav. 3, Slipi, Jakarta
11470
Recording date of Shareholders which are entitled to : 04 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan Perubahan Susunan Pengurus Perseroan
(Approval for Amendment to the Composition of the
Company's Management)
Other Information:
Thus to be informed accordingly.
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 05-10-2023 10:30
Page 4
Attachment 1. Surat Penyampaian Pemanggilan RUPSLB.pdf
2. Pemanggilan RUPSLB (Indonesia dan Inggris).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
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.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.