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20251201_GSMF_Ringkasan Risalah//Risalah RUPS_31998718.pdf
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Page 1
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Nomor Surat 228/EDI/XII/2025
Nama Perusahaan Equity Development Investment Tbk
Kode Emiten GSMF
Lampiran 6
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 209/EDI/XI/2025 tanggal 05 November 2025, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 27 November 2025, sebagai
berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
10.378.055.646 saham atau 72,93% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan susunan
Ya 100% 10.372.8 99,95% 0 0% 5.190.00 0,05% Setuju
anggota Direksi
65.646 0
dan/atau anggota
Dewan Komisaris
Perseroan
Hasil Keputusan Terlampir
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Hendra Godjali PRESIDEN 27 Oktober 2023 30 Agustus 2026 1
DIREKTUR
Ibu Tetty Lanawati DIREKTUR 30 Agustus 2021 30 Agustus 2026 9
Gozali
Bapak Bustomi Usman DIREKTUR 30 Agustus 2021 30 Agustus 2026 4
Bapak Indrawana Widjaja DIREKTUR 27 Oktober 2023 30 Agustus 2026 1
Ibu Imelda Siahaja DIREKTUR 27 November 2025 30 Agustus 2026 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Sujitno PRESIDEN 30 Agustus 2021 30 Agustus 2026 9
Siswowidagdo KOMISARIS
Bapak Kamardy Arief KOMISARIS 30 Agustus 2021 30 Agustus 2026 2 X
Bapak Muhamad Zulkifli KOMISARIS 14 Juni 2022 30 Agustus 2026 1
Abusuki
Bapak Marcello Theodore KOMISARIS 14 Juni 2022 30 Agustus 2026 1
Taufik
Bapak Sean Gustav KOMISARIS 27 Oktober 2023 30 Agustus 2026 1
Standish Hughes
Demikian untuk diketahui.
Hormat Kami,
Equity Development Investment Tbk
Page 2
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 01-12-2025 14:46
Lampiran 1. OJK Surat Pengantar Risalah RUPSLB.pdf
2. BEI Surat Pengantar Risalah RUPSLB.pdf
3. Ringkasan Risalah PT EDI No. 425.pdf
4. Pengumuman Risalah RUPSLB Indonesia.pdf
5. Pengumuman Risalah RUPSLB English.pdf
6. Surat Keterangan 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.
Page 3
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Letter / Announcement No. 228/EDI/XII/2025
Issuer Name Equity Development Investment Tbk
Issuer Code GSMF
Attachment 6
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 209/EDI/XI/2025 Date 05 November 2025, Listed companies giving report of
general meeting of shareholder’s result on 27 November 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
10.378.055.646 share of 72,93% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan susunan
Ya 100% 10.372.8 99,95% 0 0% 5.190.00 0,05% Setuju
anggota Direksi
65.646 0
dan/atau anggota
Dewan Komisaris
Perseroan
Hasil Keputusan Attached
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Hendra Godjali PRESIDENT 27 October 2023 30 August 2026 1
DIRECTOR
Ibu Tetty Lanawati DIRECTOR 30 August 2021 30 August 2026 9
Gozali
Bapak Bustomi Usman DIRECTOR 30 August 2021 30 August 2026 4
Bapak Indrawana Widjaja DIRECTOR 27 October 2023 30 August 2026 1
Ibu Imelda Siahaja DIRECTOR 27 November 2025 30 August 2026 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Sujitno PRESIDENT 30 August 2021 30 August 2026 9
Siswowidagdo COMMINSSIONER
Bapak Kamardy Arief COMMISSIONER 30 August 2021 30 August 2026 2 X
Bapak Muhamad Zulkifli COMMISSIONER 14 June 2022 30 August 2026 1
Abusuki
Bapak Marcello Theodore COMMISSIONER 14 June 2022 30 August 2026 1
Taufik
Bapak Sean Gustav COMMISSIONER 27 October 2023 30 August 2026 1
Standish Hughes
Thus to be informed accordingly.
Respectfully,
Equity Development Investment Tbk
Page 4
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 01-12-2025 14:46
Attachment 1. OJK Surat Pengantar Risalah RUPSLB.pdf
2. BEI Surat Pengantar Risalah RUPSLB.pdf
3. Ringkasan Risalah PT EDI No. 425.pdf
4. Pengumuman Risalah RUPSLB Indonesia.pdf
5. Pengumuman Risalah RUPSLB English.pdf
6. Surat Keterangan 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.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Tetty Lanawati
· DIREKTUR
p.1
unresolved
person
Siswowidagdo
· KOMISARIS
p.1
unresolved
person
Sean Gustav
· KOMISARIS
p.1
unresolved
org
Yenny Marsella Senior Manager Equity Development Investment Tbk
p.2 ×2
unresolved
—
Yenny Marsella
· Senior Manager
p.2 ×2
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '72.93',
'shares_present': '10378055646'}