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20250620_GMTD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31897075.pdf
Board change Parsed GMTDSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 035/EXT/GMTD/CORSEC/VI/2025
Nama Perusahaan Gowa Makassar Tourism Development Tbk
Kode Emiten GMTD
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Irawan Yusuf Didik Junaedi Periode Ke-1
Rachbini
ANGGOTA Herbudianto Herbudianto Periode Ke-2
ANGGOTA Achmad Kurniadi Achmad Kurniadi Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/CORSEC-DEKOM/VI/2025 , tanggal SK Dewan
Komisaris: 18 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.tanjungbunga.com 20 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
Gowa Makassar Tourism Development Tbk
Tubagus Syamsul Hidayat
Head of Legal & Corporate Secretary
Gowa Makassar Tourism Development Tbk
Jl. Metro Tanjung Bunga Mall GTC GA-9 No. 1 B
Telepon : 0411-8113456, Fax : 0411-8113494, www.tanjungbunga.com
Nama Pengirim Tubagus Syamsul Hidayat
Jabatan Head of Legal & Corporate Secretary
Tanggal dan Waktu 20-06-2025 21:44
Lampiran 1. 035 - KI Perubahan Komite Audit.pdf
Page 2
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
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Letter / Announcement No. 035/EXT/GMTD/CORSEC/VI/2025
Issuer Name Gowa Makassar Tourism Development Tbk
Issuer Code GMTD
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 June 2025 as follows :
Information New Old Service Period
Head Irawan Yusuf Didik Junaedi Rachbini Periode Ke-1
Member Herbudianto Herbudianto Periode Ke-2
Member Achmad Kurniadi Achmad Kurniadi Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 002/CORSEC-
DEKOM/VI/2025, Decree of the Board of Commissioners Number: 18 Juni 2025
The information referred to above has been published on the Company's Website at nature
www.tanjungbunga.com20 Juni 2025
Thus to be informed accordingly.
Respectfully,
Gowa Makassar Tourism Development Tbk
Tubagus Syamsul Hidayat
Head of Legal & Corporate Secretary
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 Tubagus Syamsul Hidayat
Function Head of Legal & Corporate Secretary
Date and Time 20-06-2025 21:44
Attachment 1. 035 - KI Perubahan Komite Audit.pdf
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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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Corporate Secretary Gowa Makassar Tourism Development Tbk
p.1 ×2
unresolved
person
Tubagus Syamsul Hidayat
· Head of Legal & Corporate Secretary
p.1 ×2
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Raw output
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'effective_date': '2025-06-18',
'name': 'Didik Junaedi Rachbini',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-18',
'name': 'Irawan Yusuf',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Gowa Makassar Tourism Development Tbk',
'issuer_ticker': 'GMTD',
'letter_number': '035/EXT/GMTD/CORSEC/VI/2025',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'started_at': '2025-06-18'},
{'is_independent': False,
'name': 'Herbudianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-18'},
{'is_independent': False,
'name': 'Achmad Kurniadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-18'}],
'source_shape': 'OFFICER_TABLE',
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