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No Surat 094/EDI/V/2026
Nama Perusahaan Equity Development Investment Tbk
Kode Emiten GSMF
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 069/EDI/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 15 Juni 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Tropic Suites' Hotel
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Equity Development Investment Tbk
Timothy Sulastyo
Team Corsec
Equity Development Investment Tbk
Nama Pengirim Timothy Sulastyo
Jabatan Team Corsec
Tanggal dan Waktu 05-05-2026
Lampiran 1. OJK Surat Pengumuman RUPST dan RUPSLB.pdf
2. BEI Surat Pengumuman RUPST dan RUPSLB.pdf
3. Pengumuman RUPST dan RUPSLB.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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No 094/EDI/V/2026
Issuer Name Equity Development Investment Tbk
Issuer Code GSMF
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.069/EDI/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 15 June 2026 Time : 09:00
Location : Grand Tropic Suites' Hotel
Recording date of Shareholders which are entitled to : 19 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Equity Development Investment Tbk
Timothy Sulastyo
Team Corsec
Equity Development Investment Tbk
Sender Name Timothy Sulastyo
Function Team Corsec
Date and Time 05-05-2026
Attachment 1. OJK Surat Pengumuman RUPST dan RUPSLB.pdf
2. BEI Surat Pengumuman RUPST dan RUPSLB.pdf
3. Pengumuman RUPST dan RUPSLB.pdf
Page 3
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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Timothy Sulastyo Team Corsec Equity Development Investment Tbk
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