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20260123_GSMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32021788.pdf
Board change Text extracted GSMFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 011/EDI/I/2026
Nama Perusahaan Equity Development Investment Tbk
Kode Emiten GSMF
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 21
Januari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Bustomi Usman Imelda Siahaja
Alamat Wisma Hayam Wuruk lt.3, Jl. Wisma Hayam Wuruk lt.3, Jl.
hayam Wuruk no. 8, Kebon hayam Wuruk no. 8, Kebon
Kelapa - Gambir. Jakarta Pusat Kelapa - Gambir. Jakarta Pusat
10120 10120
Telp 021-80632550 021-80632550
Fax 021-2313285 021-2313285
Hp
E-mail secretary@theequityone.com secretary@theequityone.com
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 23-01-2026 09:51
Lampiran 1. OJK Perubahan Sekretaris Perusahaan.pdf
2. BEI Perubahan Sekretaris Perusahaan.pdf
3. SK Pengangkatan Sekretaris Perusahaan.pdf
Page 2
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. 011/EDI/I/2026
Issuer Name Equity Development Investment Tbk
Issuer Code GSMF
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 21 January 2026 as follows:
Information New Old
Name Bustomi Usman Imelda Siahaja
Address Wisma Hayam Wuruk lt.3, Jl. Wisma Hayam Wuruk lt.3, Jl.
hayam Wuruk no. 8, Kebon hayam Wuruk no. 8, Kebon
Kelapa - Gambir. Jakarta Pusat Kelapa - Gambir. Jakarta Pusat
10120 10120
Phone Number 021-80632550 021-80632550
Fax 021-2313285 021-2313285
Hp
E-mail secretary@theequityone.com secretary@theequityone.com
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 23-01-2026 09:51
Attachment 1. OJK Perubahan Sekretaris Perusahaan.pdf
2. BEI Perubahan Sekretaris Perusahaan.pdf
3. SK Pengangkatan Sekretaris Perusahaan.pdf
Page 4
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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Yuyu Lie Deputy GM Equity Development Investment Tbk
p.1 ×2
unresolved
—
Yuyu Lie
· Deputy GM
p.1 ×2
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confidence 0.900
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-21',
'name': 'Imelda Siahaja',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-21',
'name': 'Bustomi Usman',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Equity Development Investment Tbk',
'issuer_ticker': 'GSMF',
'letter_number': '011/EDI/I/2026',
'positions': [{'is_independent': False,
'name': 'Bustomi Usman',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-01-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}