Back to announcement
20231106_GMTD_Laporan Informasi dan Fakta Material_31505876.pdf
Other Text extracted GMTDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 223/TB-MKS/XI/2023
Nama Perusahaan Gowa Makassar Tourism Development Tbk
Kode Emiten GMTD
Lampiran 2
Pemecahan saham atau penggabungan saham
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Gowa Makassar Tourism Development Tbk
Bidang Usaha Real Estate
Telepon 0411-8113456
Faksimili 0411-8113494
Alamat Surat Elektronik (email) corporate.secretary@tanjungbunga.com
Tanggal Kejadian 06 November 2023
Jenis Informasi atau Fakta Material Pemecahan saham atau penggabungan saham
Uraian Informasi atau Fakta Material PT Gowa Makassar Tourism Development Tbk, berencana
untuk melakukan Pemecahan Saham dengan rasio
pemecahan sebagaimana terlampir. Persetujuan pemegang
saham dalam rangka Pemecahan Saham akan diusulkan pada
Rapat Umum Pemegang Saham Luar Biasa Perseroan yang
rencananya akan diselenggarakan pada tanggal 13 Desember
2023
Dampak kejadian, informasi atau fakta "-"
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Gowa Makassar Tourism Development Tbk
Lahajji
Finance Dept Head
Gowa Makassar Tourism Development Tbk
Jl. Metro Tanjung Bunga Mall GTC GA-9 No. 1 B
Page 2
Telepon : 0411-8113456, Fax : 0411-8113494, www.tanjungbunga.com
Nama Pengirim Lahajji
Jabatan Finance Dept Head
Tanggal dan Waktu 06-11-2023 17:35
Lampiran 1. TB_223 Penyampaian Keterbukaan Informasi PT GMTD.pdf
2. Keterbukaan Informasi_GMTD (Sebelum RUPSLB).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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 223/TB-MKS/XI/2023
Issuer Name Gowa Makassar Tourism Development Tbk
Issuer Code GMTD
Attachment 2
Subject Stock Split or Reverse Stock Split
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Gowa Makassar Tourism Development Tbk
Business Activities Real Estate
Telephone 0411-8113456
Faximile 0411-8113494
Email Address corporate.secretary@tanjungbunga.com
Date of Event 06 November 2023
Stock Split or Reverse Stock Split
Type of Material Information or Facts
Description of Material Information or PT Gowa Makassar Tourism Development Tbk, plans to carry
Facts out a Stock Split with the split ratio as attached. Shareholder
approval for the Stock Split will be proposed at the Company's
Extraordinary General Meeting of Shareholders which is
planned to be held on December 13, 2023
Impact of event, material information or "-"
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Gowa Makassar Tourism Development Tbk
Lahajji
Finance Dept Head
Gowa Makassar Tourism Development Tbk
Jl. Metro Tanjung Bunga Mall GTC GA-9 No. 1 B
Phone : 0411-8113456, Fax : 0411-8113494, www.tanjungbunga.com
Sender Name Lahajji
Function Finance Dept Head
Date and Time 06-11-2023 17:35
Page 4
Attachment 1. TB_223 Penyampaian Keterbukaan Informasi PT GMTD.pdf
2. Keterbukaan Informasi_GMTD (Sebelum RUPSLB).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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.