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20240103_GMTD_Pencatatan Saham Tambahan dari Konversi_31563926_lamp1.pdf
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Nomor Surat 003/EXT/GMTD/PMTCSS/XII/2023
Nama Perusahaan Gowa Makassar Tourism Development Tbk
Kode Emiten GMTD
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Stock Split - 28122023
Dengan ini Perusahaan Menyampaikan Stock Split, Stock Split
Perseroan melaporkan hal-hal berikut :
Pemecahan Nilai Nominal Saham (Stock Split)
Perseroan menyampaikan rencana Pemecahan Nilai Nominal Saham (Stock Split) sesuai dengan Hasil Rapat
Umum Pemegang Saham Tanggal 13 Desember 2023 dengan rincian sebagai berikut:
Jumlah Saham Sebelum Jumlah Saham Setelah
Nilai Nominal Lama Nilai Nominal Baru
Stock Split Stock Split
500 50 101.538.000 1.015.380.000
Jadwal Pemecahan Nilai Nominal
Tanggal Efektif 08 Januari 2024
Akhir Perdagangan Saham dengan Nilai Nominal Lama Di Seluruh Pasar 03 Januari 2024
Mulai Perdagangan Saham dengan Nilai Nominal Baru Di Pasar Reguler 04 Januari 2024
dan Negosiasi
Mulai Perdagangan Saham dengan Nilai Nominal Baru Di Pasar Tunai 08 Januari 2024
Demikian untuk diketahui.
Hormat Kami,
Gowa Makassar Tourism Development Tbk
Lahajji
Finance Dept Head
Gowa Makassar Tourism Development Tbk
Jl. Metro Tanjung Bunga Mall GTC GA-9 No. 1 B
Telepon : 0411-8113456, Fax : 0411-8113494, www.tanjungbunga.com
Nama Pengirim Lahajji
Jabatan Finance Dept Head
Tanggal dan Waktu 28-12-2023 12:29
Page 2
Lampiran 1. 003 GMTD_ Penyampaian Keterbukaan Informasi.pdf
2. Keterbukaan Informasi Pelaksanaan Pemecahan Saham.pdf
3. Keterbukaan Informasi Pelaksanaan Stock Split_Eng.pdf
Dokumen ini merupakan dokumen resmi Gowa Makassar Tourism Development Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Gowa Makassar Tourism Development
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 003/EXT/GMTD/PMTCSS/XII/2023
Issuer Name Gowa Makassar Tourism Development Tbk
Issuer Code GMTD
Attachment 3
Subject Information Disclosure Concerning Corporate Action - Stock Split - 28122023
We inform report about Corporate Action Schedule , Stock Split
The Company reports the following:
Stock Split
The issuer had declared a plan for stock split in accordance with the Annual General Meeting dated 13 December
2023 with the following details :
Number of Shares before Number of Shares after
Previous Nominal Value New Nominal Value
Stock Split Stock Split
500 50 101.538.000 1.015.380.000
Schedule of Stock Split
Effective Date 08 January 2024
Last Trading Date of Shares based on Previous Nominal Value in All 03 January 2024
Beginning Trading Date of Shares based on the New Nominal Value in 04 January 2024
Regular Market dan Negotiated Market
Beginning Trading Date of Shares based on the New Nominal Value in 08 January 2024
Cash Market
Thus to be informed accordingly.
Respectfully,
Gowa Makassar Tourism Development Tbk
Lahajji
Finance Dept Head
Gowa Makassar Tourism Development Tbk
Jl. Metro Tanjung Bunga Mall GTC GA-9 No. 1 B
Phone : 0411-8113456, Fax : 0411-8113494, www.tanjungbunga.com
Sender Name Lahajji
Function Finance Dept Head
Date and Time 28-12-2023 12:29
Page 4
Attachment 1. 003 GMTD_ Penyampaian Keterbukaan Informasi.pdf
2. Keterbukaan Informasi Pelaksanaan Pemecahan Saham.pdf
3. Keterbukaan Informasi Pelaksanaan Stock Split_Eng.pdf
This is an official document of Gowa Makassar Tourism Development Tbk that does not require a signature as it
was generated electronically by the electronic reporting system. Gowa Makassar Tourism Development Tbk is fully
responsible for the information contained within this document.
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