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Go To English Page No Surat 560/EDI/V/2024 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 : 545/EDI/V/2024 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2023 Hari/Tanggal/Waktu : Selasa, 25 Juni 2024 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 : 31 Mei 2024 dalam RUPS Informasi Lain Terlampir 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 17-05-2024
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Lampiran 1. Pengumuman RUPST 2024.pdf
2. BEI Penyampaian Pengumuman RUPST 2024.pdf
3. OJK Penyampaian Pengumuman RUSPT 2024.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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Go To Indonesian Page
No 560/EDI/V/2024
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.545/EDI/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 25 June 2024 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 : 31 May 2024
participate in the AGM
Other Information:
Attached
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 17-05-2024
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Attachment 1. Pengumuman RUPST 2024.pdf
2. BEI Penyampaian Pengumuman RUPST 2024.pdf
3. OJK Penyampaian Pengumuman RUSPT 2024.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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