20251205_GSMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32000323_lamp1.pdf

DEVELOPMENT INVESTMENT

Jakarta, 5 Desember 2025
No. Ref.: 237/EDI/XII/2025

Kepada Yth. / To

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

U.p. 1 Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Perihal : Pemberitahuan Perubahan Sekretaris

Perusahaan PT Eguity Development
Investment Tbk

Dengan hormat,

Merujuk pada Peraturan Otoritas Jasa Keuangan
No. 35/POK.04/2014 tentang Sekretaris Perusahaan
Emiten atau Perusahaan Publik dan Keputusan
Direksi PT Bursa Efek Indonesia No. Kep-
00015/BEI/01-2021 tentang Perubahan Peraturan
No. I-E tentang Kewajiban Penyampaian Informasi,
sehubungan dengan hal tersebut kami sampaikan
pengangkatan Ibu Imelda Siahaja sebagai
Sekretaris Perusahaan PT Eguity Development
Investment Tbk sesuai Surat Keputusan Direksi No.
07/SK-Dir/EDI/XII/2025 tertanggal 3 Desember
2025 (terlampir) untuk menggantikan Bapak Tan
Kurniawan Sutandar yang menjabat sebelumnya.

Demikian informasi ini kami sampaikan.
perhatiannya, kami mengucapkan terima kasih.

Atas

Hormat kami, / Best regards,
PT Eguity Development Investment Tbk

Tetty L. Gozali #0
Direktur/Director

“Bustomi Usman
Direktur/Director

PT E@AUITY Developmen

Attn. : Chief Executive functioning as Capital
Markets, Financial Derivatives, and Carbon
Exchange Supervisor

Re. : Notification of Change of Corporate
Secretary of PT Eguity Development
Investment Tbk

Dear Sir/Madam,

Referring to the Financial Services Authority
Regulation No.  35/POK.04/2014  concerning
Corporate Secretaries of Issuers or Public
Companies and the Decree of the Board of
Directors of PT Bursa Efek Indonesia No. Kep-
00015/BEI/01-2021 concerning Amendments to
Regulation No. I-E concerning the Obligation to
Submit Information, in connection with this matter
we convey the appointment of Mrs. Imelda Siahaja
as Corporate Secretary of PT Eguity Development
Investment Tbk in accordance with the Decree of
the Board of Directors No. 07/SK-Dir/EDI/XII/2025
dated December 3, 2025 (attached) to replace Mr.
Tan Kurniawan Sutandar who previously served.

We hereby convey this information. Thank you for
your attention.

———

Tbk

F. (62-21) 2313285

Investment
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