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No Surat 574/EDI/VI/2024
Nama Perusahaan Equity Development Investment Tbk
Kode Emiten GSMF
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 560/EDI/V/2024 , Tanggal 17 Mei 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 25 Juni 2024 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Tropic Suite's Hotel, Ruang Sakura
diumumkan dan sesuai iklan) 1, Jl. LetJen S. Parman Kav. 3, Slipi.
Jakarta 11470
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Equity Development Investment Tbk
Yuyu Lie
Deputy GM
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
Page 2
Nama Pengirim Yuyu Lie
Jabatan Deputy GM
Tanggal dan Waktu 03-06-2024 09:26
Lampiran 1. OJK-BEI Surat Pengantar Pemanggilan RUPS.pdf
2. Pemanggilan RUPS (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.
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Letter / Announcement No. 574/EDI/VI/2024
Issuer Name Equity Development Investment Tbk
Issuer Code GSMF
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 560/EDI/V/2024 , dated 17 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 25 June 2024 Time : 11:00
Venue information of the General Meeting of Shareholders : Grand Tropic Suite's Hotel, Ruang Sakura
1, Jl. LetJen S. Parman Kav. 3, Slipi.
Jakarta 11470
Recording date of Shareholders which are entitled to : 31 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Other Information:
Thus to be informed accordingly.
Respectfully,
Equity Development Investment Tbk
Yuyu Lie
Deputy GM
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
Page 4
Sender Name Yuyu Lie
Function Deputy GM
Date and Time 03-06-2024 09:26
Attachment 1. OJK-BEI Surat Pengantar Pemanggilan RUPS.pdf
2. Pemanggilan RUPS (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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Kantor Akuntan Publik Informasi Lain
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Yuyu Lie Deputy GM Equity Development Investment Tbk
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