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20251205_GSMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32000323.pdf
Board change Parsed GSMFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 237/EDI/XII/2025.
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 03
Desember 2025 Sebagai berikut :
Jenis Baru Lama
Nama Imelda Siahaja Tan Kurniawan Sutandar
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
Yenny Marsella
Senior Manager
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 Yenny Marsella
Jabatan Senior Manager
Tanggal dan Waktu 05-12-2025 11:39
Lampiran 1. OJK Surat Perubahan CorSec.pdf
2. BEI Surat Perubahan CorSec.pdf
3. Pengangkatan Sekretaris Perusahaan PT EDI.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. 237/EDI/XII/2025.
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 03 December 2025 as follows:
Information New Old
Name Imelda Siahaja Tan Kurniawan Sutandar
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
Yenny Marsella
Senior Manager
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 Yenny Marsella
Function Senior Manager
Date and Time 05-12-2025 11:39
Attachment 1. OJK Surat Perubahan CorSec.pdf
2. BEI Surat Perubahan CorSec.pdf
3. Pengangkatan Sekretaris Perusahaan PT EDI.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
Yenny Marsella Senior Manager Equity Development Investment Tbk
p.1 ×2
unresolved
person
Yenny Marsella
· Senior Manager
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:33
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-03',
'name': 'Tan Kurniawan Sutandar',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-03',
'name': 'Imelda Siahaja',
'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': '237/EDI/XII/2025.',
'positions': [{'is_independent': False,
'name': 'Imelda Siahaja',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-12-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}