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Nomor Surat 541/EDI/IV/2024
Nama Perusahaan Equity Development Investment Tbk
Kode Emiten GSMF
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 04 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link theequityone.com
pada tanggal 04 Juni 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
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
Nama Pengirim Yuyu Lie
Jabatan Deputy GM
Tanggal dan Waktu 30-04-2024 20:47
Lampiran 1. AR-GSMF-2023.pdf
2. BEI Lap. Tahunan Berkelanjutan EDI 2023.pdf
3. OJK Lap. Tahunan Berkelanjutan EDI 2023.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. 541/EDI/IV/2024
Issuer Name Equity Development Investment Tbk
Issuer Code GSMF
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 04 June 2024
The information referred above has been published on the Company’s website theequityone.com at 04 June 2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
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
Sender Name Yuyu Lie
Function Deputy GM
Date and Time 30-04-2024 20:47
Attachment 1. AR-GSMF-2023.pdf
2. BEI Lap. Tahunan Berkelanjutan EDI 2023.pdf
3. OJK Lap. Tahunan Berkelanjutan EDI 2023.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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Yuyu Lie Deputy GM Equity Development Investment Tbk
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· Deputy GM
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