20250502_GMTD_Pengumuman RUPS_31881831_lamp1.pdf

       ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
             PT GOWA MAKASSAR TOURISM DEVELOPMENT, TBK


The Board of Directors of PT Gowa Makassar Tourism Development Tbk (“Company”), hereby
announce to its shareholders, that the Company will convence an Annual General Meeting of
Shareholders (“The Meeting”) in Makassar on Tuesday, June 10, 2025.
Pursuant to the Company’s Articles of Association, Financial Services Authority Regulation No.
15/POJK.04/2020 regarding Planning and Implementation of General Meeting of Shareholders of
Public Companies (OJK Regulation No. 15/2020”) and Financial Services Authority Regulation No.
16/POJK.04/2020 regarding Implementation of Electronic General Meeting of Shareholders (“OJK
Regulation No. 16/2020”), the invitation of the Meeting and the supporting materials of the Meeting
will be announced and available on Monday, May 19, 2025, on the Company’s website
(www.tanjungbunga.com) and website of PT Bursa Efek Indonesia (www.idx.co.id) and website of
Electronics General Meeting System/eASY.KSEI (http://easy.ksei.co.id/)
The Shareholders who are entitled to attend or be represented and vote in the Meeting are the
Shareholders who are listed in the Company’s Shareholders Register and/or the Shareholders whose
Securities Account are registered in the Indonesia Central Securities Depository (“KSEI”), on Friday,
May 16, 2025 at 4.00 p.m Western Indonesian Time or at 5.00 p.m Central Indonesian Time.
One or more shareholders who (collectively) represent at least 1/20 (one-twentieth) or more of the total
shares with valid voting rights issued by the Company may propose a subject agenda of the Meeting
which must be made in writing and received by the Board of Directors of the Company at least 7 (seven)
days before the Meeting Invitation, namely on Friday, May 9, 2025, at 04.00 Western Indonesian Time
or at 5.00 Central Indonesian Time. The proposal subject agenda from the Company’s Shareholders
will be include in the agenda for the Meeting to provided that it complies with the provisions of Articles
12 paragraph 8 of the Company’s Article of Assciations and Article 16 paragraph 3 POJK No. 15/2020,
among other things : it is made in good faith; it should conside the Company’s interest; it is an agenda
that requires decision of General Meeting of Shareholders; it should state the reason and attach material
for such proposed agenda; and it should not contradict with the prevailing laws and the Company Article
of Association.
By taking into account Article 27 of OJK Regulation No. 15/20202, the Companysuggest that the
Shareholders authorize a proxy electronically (“e-Proxy) throught the eASY.KSEI application provides
by KSEI. The Administration of e-Proxy will be available for shareholders who are entitled to attend
the Meeting from the date of the Meeting Invitation to 1 (one) working day before the Meeting Date at
12 p.m. Western Indonesian Time or 13.00 p.m Central Indonesian Time.
This Changes of Meeting announcement is also available and can be accessed on the Company’s
website, IDX’s website andeASY.KSEI application.


                              Makassar, May 2, 2025
                  PT GOWA MAKASSAR TOURISM DEVELOPMENT, TBK
                                Board of Directors