Back to announcement
20251127_GSMF_Laporan Informasi dan Fakta Material_31988162.pdf
Board change Needs review GSMFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 226/EDI/XI/2025
Nama Perusahaan Equity Development Investment Tbk
Kode Emiten GSMF
Lampiran 2
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
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 27 November 2025
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Terlampir
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
Page 2
Jabatan Deputy GM
Tanggal dan Waktu 27-11-2025 16:21
Lampiran 1. OJK Persetujuan Atas Perubahan Pengurus.pdf
2. BEI Persetujuan Atas Perubahan Pengurus.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. 226/EDI/XI/2025
Issuer Name Equity Development Investment Tbk
Issuer Code GSMF
Attachment 2
Subject Changes in Board of Director or Commissioner
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 27 November 2025
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Attached
Facts
Impact of event, material information or Attached
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 27-11-2025 16:21
Page 4
Attachment 1. OJK Persetujuan Atas Perubahan Pengurus.pdf
2. BEI Persetujuan Atas Perubahan Pengurus.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 3 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
· Nama Pengirim
p.1 ×2
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
119 ms
12 Sep 2026 22:54
Raw output
{'announced_date': '2025-11-27',
'changes': [],
'event_date': '2025-11-27',
'issuer_name': 'Equity Development Investment Tbk',
'issuer_ticker': 'GSMF',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '226/EDI/XI/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Terlampir'}