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20260618_GSMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102119.pdf
Board change Text extracted GSMFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 155/EDI/VI/2026
Nama Perusahaan Equity Development Investment Tbk
Kode Emiten GSMF
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 17
Juni 2026 Sebagai berikut :
Jenis Baru Lama
Nama Timothy Sulastyo Bustomi Usman
Alamat Wisma Hayam Wuruk lt.3, Jl. Wisma Hayam Wuruk lt.3, Jl.
hayam Wuruk no. 8, Kebon hayam Wuruk no. 8, Kebon
Kelapa - Gambir. Jakarta Pusat Kelapa - Gambir. Jakarta Pusat
10120 10120
Telp 021-80632550 021-80632550
Fax 021-2313285 021-2313285
Hp
E-mail secretary@theequityone.com secretary@theequityone.com
Demikian untuk diketahui.
Hormat Kami,
Equity Development Investment Tbk
Timothy Sulastyo
Team Corsec
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 Team Corsec
Tanggal dan Waktu 18-06-2026 15:18
Lampiran 1. OJK Pemberitahuan Perubahan Sekretaris Perusahaan.pdf
2. BEI Pemberitahuan Perubahan Sekretaris Perusahaan.pdf
3. SK Tentang Pengangkatan Sekretaris Perusahaan.pdf
Page 2
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. 155/EDI/VI/2026
Issuer Name Equity Development Investment Tbk
Issuer Code GSMF
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 17 June 2026 as follows:
Information New Old
Name Timothy Sulastyo Bustomi Usman
Address Wisma Hayam Wuruk lt.3, Jl. Wisma Hayam Wuruk lt.3, Jl.
hayam Wuruk no. 8, Kebon hayam Wuruk no. 8, Kebon
Kelapa - Gambir. Jakarta Pusat Kelapa - Gambir. Jakarta Pusat
10120 10120
Phone Number 021-80632550 021-80632550
Fax 021-2313285 021-2313285
Hp
E-mail secretary@theequityone.com secretary@theequityone.com
Thus to be informed accordingly.
Respectfully,
Equity Development Investment Tbk
Timothy Sulastyo
Team Corsec
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 Team Corsec
Date and Time 18-06-2026 15:18
Attachment 1. OJK Pemberitahuan Perubahan Sekretaris Perusahaan.pdf
2. BEI Pemberitahuan Perubahan Sekretaris Perusahaan.pdf
3. SK Tentang Pengangkatan Sekretaris Perusahaan.pdf
Page 4
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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Timothy Sulastyo Team Corsec Equity Development Investment Tbk
p.1 ×2
unresolved
person
Timothy Sulastyo
· Team Corsec
p.1 ×2
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confidence 0.900
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12 Sep 2026 22:07
Raw output
{'announced_date': '2026-06-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-17',
'name': 'Bustomi Usman',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-17',
'name': 'Timothy Sulastyo',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Equity Development Investment Tbk',
'issuer_ticker': 'GSMF',
'letter_number': '155/EDI/VI/2026',
'positions': [{'is_independent': False,
'name': 'Timothy Sulastyo',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-06-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}