20250516_GMTD_Pemanggilan RUPS_31886315_lamp2.pdf

     4. Determination of Remuneration for the Board of Commissioners and/or Board of Directors
        of the Company for the Year of 2025.

          Explanation:
          Pay attention to the provisions of Article 15 paragraph (7) and Article 18 paragraph (8) of the
          Company's Articles of Association, that members of the Board of Directors and/or members of the
          Board of Commissioners are given a salary along with other facilities and allowances, the amount
          and type of which is determined by the Meeting taking into account the applicable laws and
          regulations.

     5. Changes of and/or restatement of the composition of members of the Board of Directors
        and/or the Board of Commissioners of the Company.

          Explanation:
          Based on the provisions of Article 15 paragraph (3) and Article 18 paragraph (5) of the Company's
          Articles of Association, Article 94 and Article 111 of the Company Law, as well as Article 3 and
          Article 23 of OJK Regulation No. 33/POJK.04/2014 concerning Directors and Board of
          Commissioners of Issuers or Public Companies.

Notes :
1.   The invitation to this meeting is to comply with the provisions of Article 12 paragraph (5) of the
     Company's Articles of Association and Article 17 of Financial Services Authority Regulation No.
     15/2020 concerning Planning and Implementation of the General Meeting of Shareholders ("POJK
     No. 15/2020").
2.   This invitation to the Meeting is an official invitation for Shareholders to attend the Meeting, the
     Company does not send a separate invitation letter to Shareholders.
3.   Shareholders who are entitled to attend or be represented at the Meeting are:
      a. For Company shares that have not been placed in Collective Custody at PT Kustodian Sentral
          Efek Indonesia ("KSEI")
          Shareholders or legal proxies of the Company's Shareholders whose names are recorded in the
          Company's Register of Shareholders at the close of trading of the Company's shares on the
          Indonesia Stock Exchange on 16 May 2025 until 16:15 WIB or 17.15 WITA;
      b. For Company shares held in KSEI Collective Custody:
          Shareholders or Shareholders' proxies whose names are registered with the account holder or
          custodian bank at KSEI at the close of trading of the Company's shares at the Indonesian Stock
          Exchange on 16 May 2025 until 16:15 WIB or 17.15 WITA;
          KSEI securities account holders in KSEI Collective Custody are required to provide the List of
          Shareholders they manage to KSEI to obtain Written Confirmation for the Meeting ("KTUR")..
4.   Whereas based on Article 27 POJK no. 15/2020, the Company strongly urges Shareholders to
     authorize their presence by granting electronic power of attorney ("e-Proxy") to an independent
     representative from the Securities Administration Bureau appointed by the Company, namely PT
     Sharestar Indonesia ("BAE"). Shareholders who have given power of attorney to BAE, can participate
     in the implementation of the Meeting via electronic means which will be provided by KSEI which can
     be accessed via the eASY.KSEI application facility.
5.   Shareholders are advised to pay attention to the Meeting Rules and Regulations which are available
     on the Company's website.
6.   For The Shareholders who attend the Meeting in person/physically, they are kindly requested to bring
     and hand it over to BAE officers, at the time of registration:
     a. For individual Shareholders, they are required to bring a photocopy of their Resident Identity
          Card (KTP) or other form of identification;

    b.    For The Shareholders in the form of legal entities such as limited liability companies,
          cooperatives, foundations or pension funds, are required to bring a photocopy of their National
          Identity Card (KTP) or other form of identification, a photocopy of the latest Articles of
          Association, and a deed containing the latest management composition, and must be accompanied
          by copy of approval/notification/ratification (as applicable) from the authorized official or
          agency; And
    c. Shareholders in KSEI Collective Custody are required to bring a Written Confirmation Letter for
          the Meeting ("KTUR") which can be obtained through Exchange Members or Custodian Banks.
7. By referring to the provisions in Financial Services Authority Regulation no. 16/POJK.04/2020
    concerning Electronic General Meeting of Shareholders of Public Companies, the Company will
    facilitate the holding of the Meeting as follows:
    a. Mechanism for Granting Power of Attorney
           i.    The Company urges Shareholders in KSEI Collective Custody to provide an e-Proxy to the
                 representative appointed by BAE in the eASY.KSEI application found on the Securities
                 Ownership Reference/Akses.KSEI website (https://akses.ksei.co.id) and participate in
                 providing voting rights electronically (e-Voting);
          ii.    In addition to providing the e-Proxy above, Shareholders can download the Power of
                 Attorney form which is available on the Company's website. The original power of attorney
                 must be delivered in person or by registered letter to BAE;
         iii.    Further information regarding guidelines for providing e-Proxy can be seen on the KSEI
                 website (https://www.ksei.co.id/data/download-data-and-user-guide) with the title
                 eASY.KSEI Guide - Shareholders.
    b. Shareholders or their proxies who attend the Meeting are required to comply with all procedures,
          policies and other arrangements determined by the Company and the management/manager of the
          building where the Meeting will be held.
8. Shareholders who are unable to attend can be represented by their legal proxy by bringing a valid
    power of attorney or by filling out an electronic power of attorney via the eASY.KSEI application
    facility. Members of the Board of Directors, members of the Board of Commissioners and employees
    of the Company may act as proxies for the Company's Shareholders at this Meeting, however the votes
    they cast are not taken into account in the voting.
9. Meeting agenda materials are available and can be accessed and downloaded on the Company's
    website and/or the KSEI Access website (eASY.KSEI application facility) from the date of the
    Invitation until the date of the Meeting.
10. To facilitate the organization and orderliness of the Meeting, Shareholders or their Proxies are kindly
    requested to be present at the Meeting venue no later than 30 (thirty) minutes before the Meeting starts.
11. If there are changes and/or additional information regarding the procedures for holding the Meeting in
    connection with the latest conditions and developments which have not been conveyed through this
    Invitation, they will then be announced on the KSEI website/eASY.KSEI application and the
    Company's website.


                                     Makassar, 19 May 2025
                                       Board of Directors
                            PT Gowa Makassar Tourism Development, Tbk