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Nomor Surat 264/TB-MKS/XII/2023
Nama Perusahaan Gowa Makassar Tourism Development Tbk
Kode Emiten GMTD
Lampiran 2
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Iklan Ringkasan Risalah Situs Web GMTD, Web eASY.KSEI, Web
15 Desember 2023
Rapat Umum Pemegang Saham IDX
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 18-12-2023 16:32
Lampiran 1. TB 264.pdf
2. Bukti upload Risalah Meeting RUPSLB.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 / Announcement No. 264/TB-MKS/XII/2023
Issuer Name Gowa Makassar Tourism Development Tbk
Issuer Code GMTD
Attachment 2
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Bukti Iklan Ringkasan Risalah Situs Web GMTD, Web eASY.KSEI, Web
15 December 2023
Rapat Umum Pemegang Saham IDX
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 18-12-2023 16:32
Attachment 1. TB 264.pdf
2. Bukti upload Risalah Meeting RUPSLB.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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