20231121_GMTD_Pemanggilan RUPS_31531197_lamp3.pdf

     Referring to the provisions of Article 19 and Article 21 of Law No. 40 of 2007 regarding Limited
     Liability Companies ("Company Law") as well as Article 24 paragraph (2) of the Company's Articles
     of Association, amendments to the Company's Articles of Association must obtain prior approval
     from the General Meeting of Shareholders. Thus, the Company will propose to the shareholders, to
     amend the provisions of Article 4 of the Company's Articles of Association regarding amendments
     in the nominal value of shares and the number of shares in relation to the Company's proposed
     Stock Split.

3.   Changes in the Composition of the Company's Board of Commissioners

     Explanation:

     In relation to the provisions of Article 18 paragraph (5) of the Company's Articles of Association,
     Article 23 of Financial Services Authority Regulation No. 33/2014 regarding Board of Directors and
     Board of Commissioners of Issuers or Public Companies, and Article 111 of Company Law, members
     of the Company's Board of Commissioners are appointed and dismissed by the General Meeting of
     Shareholders.

     This meeting agenda is related to the proposed resignation of Mr. Zulham Arief as Commissioner of
     the Company and the proposed appointment of Mr. Muhammad Firda, as his replacement.

Notes:

1. This Invitation to the Meeting is made 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
   regarding Plan and Procedures of the General Meeting of Shareholders ("OJK Regulation No. 15/2020").
   The Company does not send a separate invitation to Shareholders, thus this invitation is in accordance
   with the provisions and is an official invitation for the Company's Shareholders.
2. Shareholders who are entitled to attend or be represented at the Meeting are:
   a. for the Company’s 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 20 November 2023 by no later than 16:15 Western Indonesian Time (“WIB”) or
      17.15 Central Indonesian Time (“WITA”);
   b. for the Company’s shares that are held in Collective Custody at KSEI:
      Shareholders or Shareholders' proxies whose names are recorded 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 20 November 2023 by no later than 16:15 WIB or 17.15 WITA;
      Holders of securities account which have been placed in Collective Custody at KSEI are required to
      provide the Shareholders Register which they manage to KSEI to obtain Written Confirmation to
      Attend the Meeting ("KTUR").

3.  Based on Article 27 OJK Regulation No. 15/2020, the Company strongly urges the Shareholders to attend
    the Meeting electronically 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 granted power of attorney to the BAE, may
    participate in the Meeting via electronic means which will be provided by KSEI and may be accessed via
    the eASY.KSEI application.
4. Shareholders are advised to pay attention to the Rules and Regulations of the Meeting which are
    available on the Company's website.
 5. Shareholders who attend the Meeting in person/physically, are respectfully requested to bring and
    submit the following documents to the BAE officers, at the time of registration:
    a. Individual Shareholders, are required to bring a copy of their Resident Identity Card (KTP) or other
          form of identification;
    b. Shareholders in the form of legal entities such as limited liability companies, cooperatives,
          foundations or pension funds, are required to bring a copy of their Resident Identity Card (KTP) or
          other form of identification, copy of the latest Articles of Association, and copy of deeds which
          contain the latest composition of management, along with a copy of its
          approval/notification/ratification (as applicable) from the authorized official; and
    c. Shareholders whose shares are held in Collective Custody at KSEI, are required to bring Written
          Confirmation to Attend the Meeting (“KTUR”) which may be obtained through Securities
          Companies or Custodian Banks.
 6. With reference to the provisions in Financial Services Authority Regulation No. 16/POJK.04/2020
    regarding the Conduct of Electronic General Meeting of Shareholders of Public Companies, the Company
    will facilitate the Meeting to be convened as follows:
    a. Mechanism for Granting Power of Attorney
          i. The Company urges Shareholders whose shares are held in Collective Custody at KSEI to
                provide an e-Proxy to the representative appointed by BAE in the eASY.KSEI application found
                on the Acuan Kepemilikan Sekuritas/Akses.KSEI website (https://akses.ksei.co.id) and
                participate in providing voting rights electronically (e-Voting);
          ii. In addition to granting the e-Proxy above, Shareholders may 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 may 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 of the building
          where the Meeting will be held.
7. Shareholders who are unable to attend may be represented by their legal proxy by providing a valid
    power of attorney or by filling out an electronic power of attorney via the eASY.KSEI application.
    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 any votes they
    casted as proxies will not be counted in the voting.

8.  Meeting agenda/materials are available and may be accessed and downloaded on the Company's
    website and/or the Akses KSEI website (eASY.KSEI application) from the date of the Invitation to the date
    of the Meeting or by scanning the QR Code provided in this Invitation using a telephone camera.
    mobile/tablet devices.
9. 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
    begins.
10. If there are changes and/or additional information regarding the procedures of the Meeting in relation
    with the latest conditions and developments which have not been conveyed through this Invitation, such
    information will then be announced on the KSEI website/eASY.KSEI application and the Company's
    website.


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                                           Makassar, 21 November 2023
                                               Board of Directors
                                   PT. Gowa Makassar Tourism Development, Tbk