Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
No Surat 002/EXT/GMTD/CORSEC/V/2025
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 : 052/EXT/GMTD/CORSEC/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 10 Juni 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel The Rinra, Jalan Metro Tanjung
diumumkan dan sesuai iklan) Bunga No. 2 Makassar
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Mei 2025
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 03-05-2025
Lampiran 1. Pengumuman RUPST 2025 (English Version).pdf
2. Pengumuman RUPST 2025.pdf
3. 002 - Surat Pengantar Pengumuman RUPST 2025.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 2
Go To Indonesian Page
No 002/EXT/GMTD/CORSEC/V/2025
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.052/EXT/GMTD/CORSEC/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 10 June 2025 Time : 09:00
Location : Hotel The Rinra, Jalan Metro Tanjung
Bunga No. 2 Makassar
Recording date of Shareholders which are entitled to : 16 May 2025
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 03-05-2025
Attachment 1. Pengumuman RUPST 2025 (English Version).pdf
2. Pengumuman RUPST 2025.pdf
3. 002 - Surat Pengantar Pengumuman RUPST 2025.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.
Page 3
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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
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.