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20250620_GMTD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31897075_lamp1.pdf

Board change Needs review GMTD

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Page 1 
No. 035/EXT/GMTD/CORSEC/VI/2025                    No. 080/EXT/GMTD/CORSEC/IV/2025
Makassar, 20 Juni 2025                             Makassar, 20 June 2025

Kepada Yth.                                        To:
Otoritas Jasa Keuangan (“OJK”)                     Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Joyohadikusumo, Lantai 3            Gedung Sumitro Joyohadikusumo, Lantai 3
Jl. Lapangan Banteng Timur 2-4                     Jl. Lapangan Banteng Timur 2-4
Jakarta – 10710                                    Jakarta – 10710

Kepada Yth.                                        To:
PT Bursa Efek Indonesia (“BEI”)                    PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Jakarta Lantai 1                 Gedung Bursa Efek Jakarta Lantai 1
Jl. Jenderal Sudirman Kav. 52-53                   Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190                                      Jakarta 12190

Perihal: Laporan Informasi atau Fakta Material     Subject: Report on Material Information or Facts

Dengan hormat,                                    Dear Sir/Madam,
Guna memenuhi (i) Peraturan OJK No Pursuant                   to   (i)  OJK     Regulation   No.
31/POJK.04/2015 tanggal 16 Desember 2015          31/POJK.04/2015   dated  16   December   2015
tentang Keterbukaan Informasi atau Fakta regarding Information or Material Facts Disclosure
Material oleh Emiten Atau Perusahaan Publik, (ii) by the Issuers or Public Companies, (ii) OJK
Peraturan    Otoritas   Jasa    Keuangan     No. Regulation No. 55/POJK.04/2015 regarding
55/POJK.04/2015 tentang Pembentukan dan Establishment and Guidelines for Implementing
Pedoman Pelaksanaan Kerja Komite Audit, dan (iii) the Work of the Audit Committee, and (iii)
Keputusan Direksi Bursa Efek Indonesia No. Kep- Directors Decree of Indonesia Stock Exchange No.
00066/BEI/09-2022 tanggal 30 September 2022 Kep-00066/BEI/09-2022 dated 30 September 2022
perihal Perubahan Peraturan BEI No. I-E tanggal 1 regarding the Amendment to the IDX Regulation
Februari 2021 tentang Kewajiban Penyampaian No. I-E dated 1 February 2021 regarding
Informasi, kami PT Gowa Makassar Tourism Mandatory Disclosure of Information, we PT Gowa
Development Tbk (“Perseroan”) menyampaikan Makassar Tourism Development Tbk (“Company”)
Laporan Informasi atau Fakta Material sebagai hereby report the following Material Information
berikut:                                          or Facts:

Nama Emiten atau Perusahaan Publik
                                         Perseroan / The Company
Name of Issuer or Public Company
Bidang Usaha                             Real Estate dan Kawasan Pariwisata
Scope of Business                        Real Estate and Tourism Area
Telepon
                                         +62 411-8113456
Phone
Faksimili
                                         +62 411-8113494
Fax
Alamat surat elektronik
                                         corporate.secretary@tanjungbunga.com
e-Mail
Page 2 
Tanggal kejadian                          18 Juni 2025
Date of Event                             June 18, 2025
Jenis Informasi atau Fakta Material       Perubahan Komite Audit
Type of Material Information or Facts     The Amendment of a Member of the Audit Committee of the
                                          Company.
Uraian Informasi atau Fakta Material      Keterbukaan informasi ini dilakukan merujuk pada Pasal 19
                                          Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015
                                          tentang Pembentukan dan Pedoman Pelaksanaan Kerja
                                          Komite Audit.

                                          Sehubungan dengan perubahan susunan Dewan Komisaris
                                          Perseroan pada Rapat Umum Pemegang Saham Tahunan
                                          Perseroan, maka per tanggal 18 Juni 2025, terdapat
                                          perubahan susunan Komite Audit Perseroan, sehingga
                                          menjadi sebagai berikut:
                                          Ketua: Irawan Yusuf
                                          Anggota: Herbudianto
                                          Anggota: Achmad Kurniadi

Description of Material Information or    This disclosure is conveyed pursuant to Article 19 OJK
Facts                                     Regulation No. 55/POJK.04/2015 regarding Establishment
                                          and Guidelines for Implementing the Work of the Audit
                                          Committee

                                          In relation to the changes in the composition of the Board of
                                          Commissioners of the Company at the Annual General
                                          Meeting of Shareholders of the Company, as of June 18,
                                          2025, there will be changes in the composition of the
                                          Company's Audit Committee, which will be as follows:
                                          Chairman : Irawan Yusuf
                                          Member : Herbudianto
                                          Member : Achmad Kurniadi

Dampak kejadian, informasi atau fakta     Tidak ada dampak dari kejadian, informasi atau fakta
material tersebut terhadap Emiten atau    material tersebut terhadap Perseroan.
Perusahaan Publik



Impact of such event information or       There is no Impact of such event information or material
material facts towards Issuer or Public   facts towards the Company.
Company
Page 3 
Keterangan lain-lain                    Keterbukaan Informasi ini telah dimuat di situs web
                                        Perseroan www.tanjungbunga.com

Other information                       This disclosure will be available at Company's website
                                        www.tanjungbunga.com

Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu.
Thank you for your attention.


Hormat kami/Sincerely,
PT Gowa Makassar Tourism Development Tbk




Tubagus Syamsul Hidayat
Corporate Secretary

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Size0.44 MB
Published20 Jun 2025
Pages3
Characters6,186
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OCR confidence—

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked person Irawan Yusuf · Ketua p.2 ×3
linked person Achmad Kurniadi · Anggota p.2 ×3
linked org Gowa Makassar Tourism Development Tbk p.3 ×2
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×3
possible person Herbudianto · Anggota p.2 ×2
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Gowa Makassar Tourism Mandatory Disclosure p.1
unresolved org Gowa Development Tbk p.1 ×2
unresolved org Makassar Tourism Development Tbk p.1
unresolved person Tubagus Syamsul Hidayat · Corporate Secretary p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 457 ms 12 Sep 2026 22:38

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': '2025-06-20',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Gowa\nDevelopment Tbk',
 'issuer_ticker': '',
 'jenis': 'Perubahan Komite Audit Type of Material Information or Facts The '
          'Amendment of a Member of the Audit Committee of the Company.',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Laporan Informasi atau Fakta Material Subject: Report on Material '
            'Information or Facts',
 'uraian': 'Keterbukaan informasi ini dilakukan merujuk pada Pasal 19 '
           'Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tentang '
           'Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit. Sehubungan '
           'dengan perubahan susunan Dewan Komisaris Perseroan pada Rapat Umum '
           'Pemegang Saham Tahunan Perseroan, maka per tanggal 18 Juni 2025, '
           'terdapat perubahan susunan Komite Audit Perseroan, sehingga '
           'menjadi sebagai berikut: Ketua: Irawan Yusuf Anggota: Herbudianto '
           'Anggota: Achmad Kurniadi Description of Material Information or '
           'This disclosure is conveyed pursuant to Article 19 OJK Facts '
           'Regulation No. 55/POJK.04/2015 regarding Establishment and '
           'Guidelines for Implementing the Work of the Audit Committee In '
           'relation to the changes in the composition of the Board of '
           'Commissioners of the Company at the Annual General Meeting of '
           'Shareholders of the Company, as of June 18, 2025, there will be '
           "changes in the composition of the Company's Audit Committee, which "
           'will be as follows: Chairman : Irawan Yusuf Member : Herbudianto '
           'Member : Achmad Kurniadi'}

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