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20231228_GMTD_Keterbukaan Informasi terkait Aksi Korporasi_31562666_lamp3.pdf
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DISCLOSURE OF INFORMATION TO SHAREHOLDERS
PT GOWA MAKASSAR TOURISM DEVELOPMENT, TBK
(“INFORMATION DISCLOSURE”)
In order to comply with Financial Services Authority Regulation No. 15/POJK.04/2022
concerning Stock Splits and Stock Mergers by Public Companies
PT Gowa Makassar Tourism Development, Tbk
Kegiatan Usaha Utama:
Bidang Real Estate dan Kawasan Pariwisata
Kantor Pusat:
Mall GTC GA-9 No. 1B
Jl. Metro Tanjung Bunga
Makassar 90134
Sulawesi Selatan,Indonesia
Telepon: +62 411 811 3456
Website: www.tanjungbunga.com
Email: corporate.secretary@tanjungbunga.com
INFORMATION TO SHAREHOLDERS
IN CONNECTION WITH THE STOCK SPLIT PLAN
Information Disclosure is carried out in the framework of the Stock Split of PT Gowa Makassar
Tourism Development, Tbk ("Company") with a split ratio of 1:10, which has obtained approval from
the Company's General Meeting of Shareholders at the Extraordinary General Meeting of
Shareholders ("EGM”) Company Meeting which was held on December 13, 2023. This Disclosure
of Information is conveyed in order to comply with the Republic of Indonesia Financial Services
Authority (OJK) Regulation No. 15/POJK.04/2022 concerning Stock Splits and Stock Mergers by
Public Companies ("POJK No. 15/2022").
Information Disclosure is published in Makassar
on December 28, 2023
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INTRODUCTION
Referring to Article 24 POJK No. 15/2022, the Company is obliged to announce information disclosure
before carrying out the Share Split which has been approved by the GMS. This Share Split has received
approval from the Company's shareholders at the Company's Extraordinary GMS which was held on
December 13, 2023.
GMS APPROVAL
The Company's Extraordinary GMS dated 13 December 2023 on the agenda "Approval of the
Company's Share Split Plan (Stock Split)" and "Approval of Amendments to the Company's Articles of
Association in connection with the Stock Split", has given the following approval:
1. Approve and ratify the Company's share split plan (stock split).
2. Approve changes to Article 4 paragraph (1) and paragraph (2) of the Company's Articles of
Association, in order to adjust to changes in the nominal value of shares and number of shares after
the stock split is carried out.
So, further Article 4 paragraph (1) and paragraph (2) of the Company's Articles of Association will
read as follows:
CAPITAL
ARTICLE 4
(1) The authorized capital of this Company is IDR 120,000,000,000 (one hundred and twenty billion
rupiah) divided into 2,400,000,000 (two billion four hundred million) shares with each share
having a nominal value of IDR 50,- (fifty rupiah)
(2) Of the authorized capital, 1,015,380,000 (one billion fifteen million three hundred and eighty
thousand) shares have been issued and fully paid up by the shareholders with a total nominal
value of IDR 50,769,000,000 (fifty billion seven hundred sixty-nine million rupiah) of which the
details and nominal value of the shares are stated at the end of this deed.
3. Appoint and authorize with the right of substitution the Directors and/or Corporate Secretary of the
Company to carry out all actions related to the decisions of this Meeting, including but not limited to
appearing before the authorities, holding discussions, giving and/or asking for information,
submitting requests for approval and/or notification of changes to the Company's articles of
association to the Minister of Law and Human Rights of the Republic of Indonesia or other relevant
authorities, making or signing deeds and letters or other documents that are required or considered
necessary, present before a Notary to make and sign a deed stating the resolutions of the
Company's Meeting and carry out other things that must and/or can be carried out in order for the
Meeting's decisions to be realized/realized.
Amendments to Article 4 paragraphs (1) and (2) of the Company's Articles of Association have been
included in the Deed of Extraordinary GMS Decision Statement No. 4 dated 23 December 2023 made
before Ridwan Nawing, S.H., Notary in Makassar City. Notification of changes to the Company's Articles
of Association has been received by the Minister of Law and Human Rights of the Republic of Indonesia
based on the Letter of the Ministry of Law and Human Rights of the Republic of Indonesia, Directorate
General of General Legal Administration No. AHU-AH.01.03-0155814 dated December 13, 2023.
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STOCK SPLIT RATIO, NOMINAL VALUE OF SHARES,
AND THE NUMBER OF SHARES BEFORE AND AFTER THE STOCK SPLIT
The Company's Extraordinary GMS has approved the Stock Split with a ratio of 1 (one) old share to 10
(ten) new shares (ratio 1:10), with the following details:
INFORMASI PEMECAHAN SAHAM KETERANGAN
Type of Shares Saham Biasa
Stock Split Ratio 1 : 10
Number of Shares Before Stock Split 101.538.000 saham
Number of Shares After Stock Split 1.015.380.000 saham
Nominal Value of Shares Before Stock Split Rp. 500,- per saham
Nominal Value of Shares After Stock Split Rp. 50,- per saham
APPROVAL OF THE INDONESIAN STOCK EXCHANGE FOR
THE LISTING OF SHARES
By paying attention to Article 7 paragraphs (1) and (2) POJK No. 15/2022, PT Bursa Efek Indonesia has
given approval to the Company for the request for listing of shares resulting from a stock split as outlined
in PT Bursa Efek Indonesia Letter No. S-11071/BEI.PP2/12-2023 dated 20 December 2023.
SCHEDULE AND PROCEDURES FOR IMPLEMENTING STOCK SPLIT
Below we present the schedule and procedures for implementing the Stock Split:
ACTIVITY TIME TABLE
RUPS
13 December 2023
AGM
Receipt of Notification of Amendments to the Articles of Association
from the Ministry of Law and Human Rights of the Republic of 13 December 2023
Indonesia
Announcement of Summary of GMS Minutes 15 December 2023
Application for Listing of Additional Shares on the Stock Exchange
18 December 2023
Indonesia on shares resulting from the Stock Split
Approval of the Indonesian Stock Exchange for the Listing of
20 December 2023
Additional Shares of Stock Split Results
Disclosure of Information related to Corporate Actions 28 December 2023
End of Trading in Shares with Old Nominal Value on the Market
3 Januari 2024
Regular and Negotiated Markets
Beginning of Stock Trading with a New Nominal Value on the Market
4 Januari 2024
Regular and Negotiated Market (Stock Split Implementation)*
Trading Exclusion Period in the Cash Market 4 - 5 Januari 2024
Beginning of Stock Trading with a New Nominal Value on the Cash
8 Januari 2024
Market
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ADDITIONAL INFORMATION
If you need further information, you can contact the Company at the address:
PT. Gowa Makassar Tourism Development, Tbk
Corporate Secretary
Mall GTC GA-9 No. 1B
Jl. Metro Tanjung BungaMakassar 90134
Sulawesi Selatan,Indonesia
Telepon: +62 411 811 3456
Website: www.tanjungbunga.com
Email: corporate.secretary@tanjungbunga.com
Makassar, 28 December 2023
Director
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