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20231123_GMTD_Laporan Informasi dan Fakta Material_31531751_lamp1.pdf
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Makassar, 23 November 2023 No. Ref. : 239/TB-MKS/XI/2023 Kepada Yth.,/To: Otoritas Jasa Keuangan Financial Services Authority Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4, Lantai 3 Jakarta 10710 PT Bursa Efek Indonesia Indonesia Stock Exchange Gedung Bursa Efek Indonesia, Tower I, Lantai 6 Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190 Perihal/ : Laporan Informasi atau Fakta Material/ Subject Report on Material Information or Facts Dengan hormat, Dear Sirs/Madam, Guna memenuhi Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik dan Keputusan Direksi Bursa Efek Indonesia No. KEP-00015/BEI/01-2021 tanggal 29 Januari 2021 perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini, kami, PT Gowa Makassar Tourism Development Tbk, bermaksud untuk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Pursuant to OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 regarding Information or Material Facts Disclosure by Issuers or Public Companies and Directors Decree of Indonesia Stock Exchange No. KEP- 00015/BEI/01-2021 dated 29 January 2021 regarding the Amendment to Regulation No. I-E concerning the Obligation to Submit Information, we, PT Gowa Makassar Tourism Development Tbk, hereby intend to submit the Report on Material Information or Facts which are as follows: Nama Emiten atau Perusahaan Publik/ : PT Gowa Makassar Tourism Development Tbk Name of Issuer or Public Company (“Perseroan/ the Company”) Bidang Usaha/ : Real Estate dan Kawasan Pariwisata/ Scope of Business Real Estate and Tourism Area Telepon/ : +62 411 811 3456 Phone Alamat surat elektronik (email)/ : corporate.secretary@tanjungbunga.com e-Mail
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Jenis Informasi atau Fakta Material/ : Pengunduran Diri Anggota Dewan Komisaris Perseroan
Type of Material Information or Facts Resignation of Member of the Board of Commissioners of
the Company
Uraian Informasi atau Fakta Material/ : Pada tanggal 21 November 2023, Perseroan telah
Description of Material Information or Facts menerima surat pengunduran diri Bapak Zulham Arief dari
kedudukannya sebagai Komisaris Perseroan.
Perseroan akan mengajukan permohonan persetujuan atas
pengunduran diri tersebut dalam Rapat Umum Pemegang
Saham Luar Biasa Perseroan yang akan diadakan tanggal 13
Desember 2023.
On 21 November 2023, the Company received resignation
letter from Mr. Zulham Arief from his position as
Commissioner of the Company.
The Company will propose for the approval of his
resignation at the upcoming Extraordinary General
Meeting of Shareholders of the Company which will be held
on 13 December 2023.
Dampak kejadian, informasi atau fakta : ─
material tersebut terhadap Emiten atau
Perusahaan Publik/
Impact of such event information or
material facts towards Issuer or Public
Company
Informasi lain/ : ─
Other information
Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu.
Thank you for your attention.
Hormat kami/ Sincerely yours,
PT Gowa Makassar Tourism Development Tbk
A. Eka Firman Ermawan
Corporate Secretary
Dokumen Ini Ditandatangani secara Elektronik/ This Document Is Signed Electronically
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 21:53
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-11-23',
'changes': [],
'event_date': None,
'issuer_name': 'PT Gowa Makassar Tourism Development Tbk',
'issuer_ticker': '',
'jenis': '/ : Pengunduran Diri Anggota Dewan Komisaris Perseroan Type of '
'Material Information or Facts Resignation of Member of the Board of '
'Commissioners of the Company',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Peraturan No. I-E tentang',
'uraian': '/ : Pada tanggal 21 November 2023, Perseroan telah Description of '
'Material Information or Facts menerima surat pengunduran diri '
'Bapak Zulham Arief dari kedudukannya sebagai Komisaris Perseroan. '
'Perseroan akan mengajukan permohonan persetujuan atas pengunduran '
'diri tersebut dalam Rapat Umum Pemegang Saham Luar Biasa Perseroan '
'yang akan diadakan tanggal 13 Desember 2023. On 21 November 2023, '
'the Company received resignation letter from Mr. Zulham Arief from '
'his position as Commissioner of the Company. The Company will '
'propose for the approval of his resignation at the upcoming '
'Extraordinary General Meeting of Shareholders of the Company which '
'will be held on 13 December 2023.'}