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No Surat 224/TB-MKS/XI/2023
Nama Perusahaan Gowa Makassar Tourism Development Tbk
Kode Emiten GMTD
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 217/TB-MKS/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 13 Desember 2023 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Arthama Makassar, Jl. Haji Bau No. 5,
diumumkan dan sesuai iklan) Makassar
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Gowa Makassar Tourism Development Tbk
Lahajji
Finance Dept Head
Gowa Makassar Tourism Development Tbk
Nama Pengirim Lahajji
Jabatan Finance Dept Head
Tanggal dan Waktu 06-11-2023
Lampiran 1. Pengumuman RUPSLB - GMTD.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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No 224/TB-MKS/XI/2023
Issuer Name Gowa Makassar Tourism Development Tbk
Issuer Code GMTD
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.217/TB-MKS/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 13 December 2023 Time : 09:00
Location : Hotel Arthama Makassar, Jl. Haji Bau No. 5,
Makassar
Recording date of Shareholders which are entitled to : 20 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Gowa Makassar Tourism Development Tbk
Lahajji
Finance Dept Head
Gowa Makassar Tourism Development Tbk
Sender Name Lahajji
Function Finance Dept Head
Date and Time 06-11-2023
Attachment 1. Pengumuman RUPSLB - GMTD.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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