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20260618_GSMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102119_lamp1.pdf
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Jakarta, 18 Juni 2026 No. Ref.: 155/EDI/VI/2026 Kepada Yth. / 70 Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal : Pemberitahuan Perubahan Sekretaris Perusahaan PT Eguity Development Investment Tbk Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik dan Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, sehubungan dengan hal tersebut kami sampaikan pengangkatan Bapak Timothy Sulastyo sebagai Sekretaris Perusahaan PT Eguity Development Investment Tbk sesuai Surat Keputusan Direksi No. 10/SK-Dir/EDI/VI/2026 tertanggal 17 Juni 2026 (terlampir) untuk menggantikan Bapak Bustomi Usman yang menjabat sebelumnya. Demikian informasi ini kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih. Hormat kami, / Best regards, PT Eguity Development Investment Tbk Tetty L. Gozali Direktur/Director Hendra Godjali . Presiden Direktur/ President Director PT EaAUIT Y Development Attn. : Chief Executive functioning as Capital Markets, Financial Derivatives, and Carbon Exchange Supervisor Re. : Notification of Change of Corporate Secretary of PT Eguity Development Investment Tbk Dear Sir/Madam, In reference to Financial Services Authority Regulation No. 35/POJK.04/2014 concerning the Corporate Secretary of Issuers or Public Companies and the Board of Directors Decree of PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 concerning Regulation No. I-E on Submission of Information, we hereby announce that the Board of Directors of PT Eguity Development Investment Tbk has appointed Mr. Timothy Sulastyo as the Company's Corporate Secretary based on the Board of Directors Decree No. 10/SK-Dir/EDI/VI/2026 dated June 17, 2026, effective as of that date, replacing Mr. Bustomi Usman. We hereby convey this information. Thank you for your attention. Investment Tbk
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Eguity Development Investment Tbk
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Timothy Sulastyo
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Tetty L. Gozali
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PT EaAUIT Y Development Attn.
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Bustomi Usman. We
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Investment Tbk
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13 Sep 2026 14:12
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