20260402_GMTD_Pemanggilan RUPS_32057283_lamp1.pdf

     4. Determination of Remuneration for the Board of Commissioners and/or Board of Directors of
        the Company for the Year of 2026.

          Explanation:
          Pay attention to the provisions of Article 15 paragraph (7) and Article 18 paragraph (8) of the
          Company's Articles of Association, that members of the Board of Directors and/or members of the
          Board of Commissioners are given a salary along with other facilities and allowances, the amount
          and type of which is determined by the Meeting taking into account the applicable laws and
          regulations.

     5. Changes of and/or restatement of the composition of members of the Board of Directors and/or
        the Board of Commissioners of the Company.

          Explanation:
          Based on the provisions of Article 15 paragraph (3) and Article 18 paragraph (5) of the Company's
          Articles of Association, Article 94 and Article 111 of the Company Law, as well as Article 3 and
          Article 23 of OJK Regulation No. 33/POJK.04/2014 concerning Directors and Board of
          Commissioners of Issuers or Public Companies.

     6. Changes to the Company's Articles of Association include adjustments to the Indonesian
        Standard Classification of Business Fields in accordance with the fulfillment of Government
        Regulation of the Republic of Indonesia Number 28 of 2025 concerning the Implementation of
        Risk-Based Business Licensing.

          Explanation:
          Based on the technical regulations regarding industrial business activity standards and product/service
          standards which are the basis for risk-based business licensing in the industrial sector, these are
          regulated in the Minister of Industry Regulation Number 37 of 2025 concerning Business Activity
          Standards and/or Product/Service Standards in the Implementation of Risk-Based Business Licensing
          in the Industrial Sector.

Notes :
1.   The invitation to this meeting is to comply with the provisions of Article 12 paragraph (5) of the
     Company's Articles of Association and Article 17 of Financial Services Authority Regulation No. 15/2020
     concerning Planning and Implementation of the General Meeting of Shareholders ("POJK No. 15/2020").
2.   This invitation to the Meeting is an official invitation for Shareholders to attend the Meeting, the Company
     does not send a separate invitation letter to Shareholders.
3.   Shareholders who are entitled to attend or be represented at the Meeting are:
      a. For Company shares that have not been placed in Collective Custody at PT Kustodian Sentral
          Efek Indonesia ("KSEI")
          Shareholders or legal proxies of the Company's Shareholders whose names are recorded in the
          Company's Register of Shareholders at the close of trading of the Company's shares on the
          Indonesia Stock Exchange on April 1, 2026 until 16:00 WIB or 17.00 WITA;
      b. For Company shares held in KSEI Collective Custody:
          Shareholders or Shareholders' proxies whose names are registered with the account holder or
          custodian bank at KSEI at the close of trading of the Company's shares at the Indonesian Stock
          Exchange on April 1, 2026 until 16:00 WIB or 17.00 WITA;

          KSEI securities account holders in KSEI Collective Custody are required to provide the List of
          Shareholders they manage to KSEI to obtain Written Confirmation for the Meeting ("KTUR")..
4. Whereas based on Article 27 POJK no. 15/2020, the Company strongly urges Shareholders to authorize
    their presence by granting electronic power of attorney ("e-Proxy") to an independent representative from
    the Securities Administration Bureau appointed by the Company, namely PT Sharestar Indonesia
    ("BAE"). Shareholders who have given power of attorney to BAE, can participate in the implementation
    of the Meeting via electronic means which will be provided by KSEI which can be accessed via the
    eASY.KSEI application facility.
5. Shareholders are advised to pay attention to the Meeting Rules and Regulations which are available on
    the Company's website.
6. For The Shareholders who attend the Meeting in person/physically, they are kindly requested to bring and
    hand it over to BAE officers, at the time of registration:
    a. For individual Shareholders, they are required to bring a photocopy of their Resident Identity Card
          (KTP) or other form of identification;
    b. For The Shareholders in the form of legal entities such as limited liability companies, cooperatives,
          foundations or pension funds, are required to bring a photocopy of their National Identity Card (KTP)
          or other form of identification, a photocopy of the latest Articles of Association, and a deed containing
          the latest management composition, and must be accompanied by copy of
          approval/notification/ratification (as applicable) from the authorized official or agency; And
    c. Shareholders in KSEI Collective Custody are required to bring a Written Confirmation Letter for the
          Meeting ("KTUR") which can be obtained through Exchange Members or Custodian Banks.
7. By referring to the provisions in Financial Services Authority Regulation no. 16/POJK.04/2020
    concerning Electronic General Meeting of Shareholders of Public Companies, the Company will facilitate
    the holding of the Meeting as follows:
    a. Mechanism for Granting Power of Attorney
            i.   The Company urges Shareholders in KSEI Collective Custody to provide an e-Proxy to the
                 representative appointed by BAE in the eASY.KSEI application found on the Securities
                 Ownership Reference/Akses.KSEI website (https://akses.ksei.co.id) and participate in
                 providing voting rights electronically (e-Voting);
           ii.   In addition to providing the e-Proxy above, Shareholders can download the Power of Attorney
                 form which is available on the Company's website. The original power of attorney must be
                 delivered in person or by registered letter to BAE;
         iii.    Further information regarding guidelines for providing e-Proxy can be seen on the KSEI
                 website (https://www.ksei.co.id/data/download-data-and-user-guide) with the title
                 eASY.KSEI Guide - Shareholders.
    b. Shareholders or their proxies who attend the Meeting are required to comply with all procedures,
          policies and other arrangements determined by the Company and the management/manager of the
          building where the Meeting will be held.
8. Shareholders who are unable to attend can be represented by their legal proxy by bringing a valid power
    of attorney or by filling out an electronic power of attorney via the eASY.KSEI application facility.
    Members of the Board of Directors, members of the Board of Commissioners and employees of the
    Company may act as proxies for the Company's Shareholders at this Meeting, however the votes they cast
    are not taken into account in the voting.
9. Meeting agenda materials are available and can be accessed and downloaded on the Company's website
    and/or the KSEI Access website (eASY.KSEI application facility) from the date of the Invitation until the
    date of the Meeting.
10. To facilitate the organization and orderliness of the Meeting, Shareholders or their Proxies are kindly
    requested to be present at the Meeting venue no later than 30 (thirty) minutes before the Meeting starts.
11. If there are changes and/or additional information regarding the procedures for holding the Meeting in
    connection with the latest conditions and developments which have not been conveyed through this

Invitation, they will then be announced on the KSEI website/eASY.KSEI application and the Company's
website.


                               Makassar, April 2, 2026
                                 Board of Directors
                      PT Gowa Makassar Tourism Development, Tbk