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No Surat 209/EDI/XI/2025
Nama Perusahaan Equity Development Investment Tbk
Kode Emiten GSMF
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 195/EDI/X/2025 , Tanggal 21 Oktober 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 November 2025 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Tropic Suites' Hotel. Jl. Letjen S.
diumumkan dan sesuai iklan) Parman Kv. 3, Slipi, Jakarta 11470
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan atas perubahan susunan anggota Direksi
dan/atau anggota Dewan Komisaris Perseroan
Informasi Lain
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 05-11-2025 10:56
Page 2
Lampiran 1. OJK-BEI Surat Pengantar Pemanggilan RUPSLB.pdf
2. Pemanggilan RUPSLB (Indonesia dan Inggris).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. 209/EDI/XI/2025
Issuer Name Equity Development Investment Tbk
Issuer Code GSMF
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 195/EDI/X/2025 , dated 21 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 27 November 2025 Time : 11:00
Venue information of the General Meeting of Shareholders : Grand Tropic Suites' Hotel. Jl. Letjen S.
Parman Kv. 3, Slipi, Jakarta 11470
Recording date of Shareholders which are entitled to : 04 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan atas perubahan susunan anggota Direksi
dan/atau anggota Dewan Komisaris Perseroan
Other Information:
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 05-11-2025 10:56
Page 4
Attachment 1. OJK-BEI Surat Pengantar Pemanggilan RUPSLB.pdf
2. Pemanggilan RUPSLB (Indonesia dan Inggris).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
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Yenny Marsella Senior Manager Equity Development Investment Tbk
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