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20240418_GSMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31627144.pdf
Board change Text extracted GSMFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 534/EDI/IV/2024
Nama Perusahaan Equity Development Investment Tbk
Kode Emiten GSMF
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 16 April 2024
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Lianty Ali Yenny Marsella
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 18-04-2024 14:29
Lampiran 1. Pengangkatan Kepala Unit Audit Internal PT EDI Tbk.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. 534/EDI/IV/2024
Issuer Name Equity Development Investment Tbk
Issuer Code GSMF
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 16 April 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Lianty Ali Yenny Marsella
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 18-04-2024 14:29
Attachment 1. Pengangkatan Kepala Unit Audit Internal PT EDI Tbk.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Yuyu Lie Deputy GM Equity Development Investment Tbk
p.1 ×2
unresolved
—
Yuyu Lie
· Deputy GM
p.1 ×2
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12 Sep 2026 21:13
Raw output
{'announced_date': '2024-04-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-16',
'name': 'Yenny Marsella',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-16',
'name': 'Lianty Ali',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Equity Development Investment Tbk',
'issuer_ticker': 'GSMF',
'letter_number': '534/EDI/IV/2024',
'positions': [{'is_independent': False,
'name': 'Lianty Ali',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-04-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}