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No Surat 098/EDI/V/2025
Nama Perusahaan Equity Development Investment Tbk
Kode Emiten GSMF
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 091/EDI/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Tropic Suite's Hotel, Jl. Letjen S.
diumumkan dan sesuai iklan) Parman Kav. 3, Slipi, Jakarta 11470
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Equity Development Investment Tbk
Yuyu Lie
Deputy GM
Equity Development Investment Tbk
Nama Pengirim Yuyu Lie
Jabatan Deputy GM
Tanggal dan Waktu 20-05-2025
Lampiran 1. OJK Penyampaian Pengumuman RUPST 2025.pdf
2. BEI Penyampaian Pengumuman RUPST 2025.pdf
3. Pengumuman RUPST 2025.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.
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No 098/EDI/V/2025
Issuer Name Equity Development Investment Tbk
Issuer Code GSMF
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.091/EDI/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 11:00
Location : Grand Tropic Suite's Hotel, Jl. Letjen S.
Parman Kav. 3, Slipi, Jakarta 11470
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Equity Development Investment Tbk
Yuyu Lie
Deputy GM
Equity Development Investment Tbk
Sender Name Yuyu Lie
Function Deputy GM
Date and Time 20-05-2025
Attachment 1. OJK Penyampaian Pengumuman RUPST 2025.pdf
2. BEI Penyampaian Pengumuman RUPST 2025.pdf
3. Pengumuman RUPST 2025.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.
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