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Go To English Page No Surat 397/EDI/IX/2023 Nama Perusahaan Equity Development Investment Tbk Kode Emiten GSMF Lampiran 3 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa Pengumuman Rencana RUPS Merujuk pada surat : 388/EDI/IX/2023 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Jumat, 27 Oktober 2023 Waktu : 10:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Tropic Suites' Hotel, Jl. LetJen S. diumumkan dan sesuai iklan) Parman Kav. 3, Slipi, Jakarta 11470 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Oktober 2023 dalam RUPS Informasi Lain Terlampir Demikian untuk diketahui. Hormat Kami, Equity Development Investment Tbk Yuyu Lie Deputy GM Equity Development Investment Tbk Nama Pengirim Yuyu Lie Jabatan Deputy GM Tanggal dan Waktu 20-09-2023
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Lampiran 1. Pengumuman RUPSLB PT EDI Tbk.pdf
2. OJK Penyampaian Pengumuman RUPSLB.pdf
3. BEI Penyampaian Pengumuman RUPSLB.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.
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Go To Indonesian Page
No 397/EDI/IX/2023
Issuer Name Equity Development Investment Tbk
Issuer Code GSMF
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.388/EDI/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 27 October 2023 Time : 10:00
Location : Grand Tropic Suites' Hotel, Jl. LetJen S.
Parman Kav. 3, Slipi, Jakarta 11470
Recording date of Shareholders which are entitled to : 04 October 2023
participate in the AGM
Other Information:
Attached
Thus to be informed accordingly.
Respectfully,
Equity Development Investment Tbk
Yuyu Lie
Deputy GM
Equity Development Investment Tbk
Sender Name Yuyu Lie
Function Deputy GM
Date and Time 20-09-2023
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Attachment 1. Pengumuman RUPSLB PT EDI Tbk.pdf
2. OJK Penyampaian Pengumuman RUPSLB.pdf
3. BEI Penyampaian Pengumuman RUPSLB.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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