20231123_GMTD_Penyampaian Bukti Iklan_31531734_lamp1.pdf

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Makassar, 23 November 2023
No. Ref. : 238/TB-MKS/XI/2023

Kepada Yth.
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2 - 4
Jakarta 10710
Up. Yth. : Kepala Eksekutif Pengawas Pasar Modal


Perihal:    Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB)
            PT Gowa Makassar Tourism Development Tbk (“Perseroan”)


Dengan hormat,

Bersama ini kami sampaikan 1 (satu) eksemplar bukti dimuatnya Pemanggilan Rapat Umum Pemegang Saham
Luar Biasa (RUPSLB) PT. Gowa Makassar Tourism Development Tbk yang disampaikan dan/atau dipublikasikan
melalui situs web Electronic General Meeting System/eASY.KSEI (https://easy.ksei.co.id/), situs web PT Bursa
Efek Indonesia (www.idx.co.id) dan situs web Perseroan (www.tanjungbunga.com), pada tanggal 21
November 2023.

Demikian kami sampaikan. Atas perhatian Bapak, kami ucapkan terima kasih.


Hormat kami,
PT Gowa Makassar Tourism Development Tbk




A.Eka Firman Ermawan
Corporate Secretary

Tembusan Yth. :
   1. Direktur PT Bursa Efek Indonesia
   2. Direktur PT Kustodian Sentral Efek Indonesia
   3. Indonesian Capital Market Electronic Library
   4. Direktur PT Sharestar Indonesia

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