Back to announcement
20230913_GSMF_Laporan Informasi dan Fakta Material_31410061.pdf
Board change Needs review GSMFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 386/EDI/IX/2023
Nama Perusahaan Equity Development Investment Tbk
Kode Emiten GSMF
Lampiran 2
Laporan Informasi atau Fakta Material Pengunduran diri anggota Direksi
Perihal
Perseroan yaitu Presiden Direktur Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Equity Development Investment Tbk
Bidang Usaha Investment Company
Telepon 021-80632550
Faksimili 021-2313285
Alamat Surat Elektronik (email) secretary@theequityone.com
Tanggal Kejadian 11 September 2023
Jenis Informasi atau Fakta Material Pengunduran diri anggota Direksi Perseroan yaitu Presiden
Direktur Perseroan
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Tanggal dan Waktu 13-09-2023 11:51
Lampiran 1. OJK - Surat Keterbukaan Informasi No. 386.pdf
2. BEI - Surat Keterbukaan Informasi No. 387.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. 386/EDI/IX/2023
Issuer Name Equity Development Investment Tbk
Issuer Code GSMF
Attachment 2
Subject Material Information or Facts Report Resignation of a member of the
Company's Board of Director i.e. the Company's President Director
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Equity Development Investment Tbk
Business Activities Investment Company
Telephone 021-80632550
Faximile 021-2313285
Email Address secretary@theequityone.com
Date of Event 11 September 2023
Resignation of a member of the Company's Board of Director
Type of Material Information or Facts i.e. the Company's President Director
Description of Material Information or Attached
Facts
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 13-09-2023 11:51
Page 4
Attachment 1. OJK - Surat Keterbukaan Informasi No. 386.pdf
2. BEI - Surat Keterbukaan Informasi No. 387.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.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.200
173 ms
12 Sep 2026 22:03
Raw output
{'announced_date': '2023-09-13',
'changes': [],
'event_date': '2023-09-11',
'issuer_name': 'Equity Development Investment Tbk',
'issuer_ticker': 'GSMF',
'jenis': 'Pengunduran diri anggota Direksi Perseroan yaitu Presiden Direktur '
'Perseroan',
'letter_number': '386/EDI/IX/2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Pengunduran diri anggota '
'Direksi',
'uraian': 'Terlampir'}