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20260623_GSMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32103672.pdf
Board change Text extracted GSMFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 162/EDI/VI/2026
Nama Perusahaan Equity Development Investment Tbk
Kode Emiten GSMF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bambang Husodo Kamardy Arief Periode Ke-1
ANGGOTA Sonja Anggawinata Sonja Anggawinata Periode Ke-2
ANGGOTA Angreni Puspitasari Angreni Puspitasari Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
Equity Development Investment Tbk
Timothy Sulastyo
Corporate Secretary
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 Timothy Sulastyo
Jabatan Corporate Secretary
Tanggal dan Waktu 23-06-2026 17:15
Lampiran 1. Perubahan Susunan Komite Audit.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 2
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Letter / Announcement No. 162/EDI/VI/2026
Issuer Name Equity Development Investment Tbk
Issuer Code GSMF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 June 2026 as follows :
Information New Old Service Period
Head Bambang Husodo Kamardy Arief Periode Ke-1
Member Sonja Anggawinata Sonja Anggawinata Periode Ke-2
Member Angreni Puspitasari Angreni Puspitasari Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Equity Development Investment Tbk
Timothy Sulastyo
Corporate Secretary
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 Timothy Sulastyo
Function Corporate Secretary
Date and Time 23-06-2026 17:15
Attachment 1. Perubahan Susunan Komite Audit.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Timothy Sulastyo
· Corporate Secretary
p.1 ×3
unresolved
person
Angreni Puspitasari
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:04
Raw output
{'announced_date': '2026-06-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-22',
'name': 'Kamardy Arief',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-22',
'name': 'Bambang Husodo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Equity Development Investment Tbk',
'issuer_ticker': 'GSMF',
'letter_number': '162/EDI/VI/2026',
'positions': [{'is_independent': False,
'name': 'Bambang Husodo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-22'},
{'is_independent': False,
'name': 'Sonja Anggawinata',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-22'},
{'is_independent': False,
'name': 'Angreni Puspitasari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}