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No Surat 028/EX/GMTD/III/2026
Nama Perusahaan Gowa Makassar Tourism Development Tbk
Kode Emiten GMTD
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 015/EX/GMTD/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 24 April 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel The Rinra, Jl. Metro Tanjung Bunga
diumumkan dan sesuai iklan) No. 2 - Makassar
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Gowa Makassar Tourism Development Tbk
Tubagus Syamsul Hidayat
Head of Legal & Corporate Secretary
Gowa Makassar Tourism Development Tbk
Nama Pengirim Tubagus Syamsul Hidayat
Jabatan Head of Legal & Corporate Secretary
Tanggal dan Waktu 17-03-2026
Lampiran 1. 028 - Surat Pengantar Pengumuman RUPST 2026.pdf
2. Pengumuman RUPST 2026.pdf
3. Pengumuman RUPST 2026 (English Version).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 028/EX/GMTD/III/2026
Issuer Name Gowa Makassar Tourism Development Tbk
Issuer Code GMTD
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/EX/GMTD/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 24 April 2026 Time : 09:00
Location : Hotel The Rinra, Jl. Metro Tanjung Bunga
No. 2 - Makassar
Recording date of Shareholders which are entitled to : 01 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Gowa Makassar Tourism Development Tbk
Tubagus Syamsul Hidayat
Head of Legal & Corporate Secretary
Gowa Makassar Tourism Development Tbk
Sender Name Tubagus Syamsul Hidayat
Function Head of Legal & Corporate Secretary
Date and Time 17-03-2026
Attachment 1. 028 - Surat Pengantar Pengumuman RUPST 2026.pdf
2. Pengumuman RUPST 2026.pdf
3. Pengumuman RUPST 2026 (English Version).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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Corporate Secretary Gowa Makassar Tourism Development Tbk
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Tubagus Syamsul Hidayat
· Head of Legal & Corporate Secretary
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