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20250430_GMTD_Laporan Informasi dan Fakta Material_31880401_lamp1.pdf

Board change Parsed GMTD

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Page 1 
No. 080/EXT/GMTD/CORSEC/IV/2025                    No. 080/EXT/GMTD/CORSEC/IV/2025
Makassar, 30 April 2025                            Makassar, 30 April 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, dan by the Issuers or Public Companies, and (ii)
(ii) Keputusan Direksi Bursa Efek Indonesia No. Directors Decree of Indonesia Stock Exchange No.
Kep-00066/BEI/09-2022 tanggal 30 September Kep-00066/BEI/09-2022 dated 30 September 2022
2022 perihal Perubahan Peraturan BEI No. I-E regarding the Amendment to the IDX Regulation
tanggal 1 Februari 2021 tentang Kewajiban No. I-E dated 1 February 2021 regarding
Penyampaian Informasi, kami PT Gowa Makassar Mandatory Disclosure of Information, we PT Gowa
Tourism     Development     Tbk    (“Perseroan”) Makassar Tourism Development Tbk (“Company”)
menyampaikan Laporan Informasi atau Fakta hereby report the following Material Information
Material sebagai 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                          28 April 2025
Date of Event                             April 28, 2025
Jenis Informasi atau Fakta Material       Pengunduran Diri Anggota Dewan Komisaris Perseroan.
Type of Material Information or Facts     Resignation of a Member of the Board of Commissioners of
                                          the Company.

Uraian Informasi atau Fakta Material      Pengunduran diri Bapak Didik Junaedi Rachbini     dari
                                          jabatannya sebagai Presiden Komisaris (Komisaris
                                          Independen) Perseroan pada tanggal 28 April 2025.
                                          Keterbukaan informasi ini dilakukan merujuk pada
                                          ketentuan Pasal 27 Peraturan OJK No. 33/POJK.04/2014
                                          tentang Direksi dan Dewan Komisaris Emiten atau
                                          Perusahaan Publik.
                                          Pelaksanaan Rapat Umum Pemegang Saham terkait dengan
                                          pengunduran diri tersebut akan dilaksanakan sesuai
                                          ketentuan yang berlaku.

Description of Material Information or    The resignation of Mr. Didik Junaedi Rachbini from his
Facts                                     position as President Commissioner (Independent
                                          Commissioner) of the Company on April 28, 2025.
                                          This disclosure is conveyed pursuant to Article 27 OJK
                                          Regulation No. 33/POJK.04/2014 regarding Board of
                                          Directors and Board of Commissioners of Issuer or Public
                                          Company.
                                          The General Meeting of Shareholders to resolve such
                                          resignation will be conducted in accordance with the
                                          prevailing regulations.


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
Keterangan lain-lain                      Keterbukaan Informasi ini telah dimuat di situs web
                                          Perseroan www.tanjungbunga.com
Page 3 
                                        This disclosure will be available at Company's website
Other information                       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

File

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Source IDX
Size0.43 MB
Published30 Apr 2025
Pages3
Characters5,696
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Gowa Makassar Tourism Development Tbk p.3 ×2
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×3
possible person Didik Junaedi Rachbini p.2 ×3
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Gowa Makassar Mandatory Disclosure p.1
unresolved org PT Gowa Tourism p.1
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

Rule parser OK confidence 0.650 1038 ms 12 Sep 2026 22:51

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': '2025-04-30',
 'changes': [{'change_type': 'RESIGNATION',
              'effective_date': '2025-04-30',
              'name': 'Didik Junaedi Rachbini',
              'position_after': '',
              'position_before': 'PRESIDENT_COMMISSIONER',
              'position_raw': 'Presiden Komisaris',
              'reason_text': 'Pengunduran Diri Anggota Dewan Komisaris '
                             'Perseroan. Type of Material Information or Facts '
                             'Resignation of a Member of the Board of '
                             'Commissioners of the Company. Pengunduran diri '
                             'Bapak Didik Junaedi Rachbini dari jabatannya '
                             'sebagai Presiden Komisaris (Komisaris '
                             'Independen) Perseroan pada tanggal 28 April '
                             '2025. Keterbukaan informasi ini dilakukan '
                             'merujuk pada ketentuan Pasal 27 Peraturan OJK '
                             'No. 33/POJK.04/2014 tentang Direksi dan Dewan '
                             'Komisaris Em'}],
 'event_date': None,
 'issuer_name': 'PT Gowa\nTourism     Development Tbk',
 'issuer_ticker': '',
 'jenis': 'Pengunduran Diri Anggota Dewan Komisaris Perseroan. Type of '
          'Material Information or Facts Resignation of a Member of the Board '
          'of Commissioners of the Company.',
 'letter_number': '',
 'positions': [],
 'source_shape': 'MATERIAL_FACT',
 'subject': 'Laporan Informasi atau Fakta Material Subject: Report on Material '
            'Information or Facts',
 'uraian': 'Pengunduran diri Bapak Didik Junaedi Rachbini dari jabatannya '
           'sebagai Presiden Komisaris (Komisaris Independen) Perseroan pada '
           'tanggal 28 April 2025. Keterbukaan informasi ini dilakukan merujuk '
           'pada ketentuan Pasal 27 Peraturan OJK No. 33/POJK.04/2014 tentang '
           'Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik. '
           'Pelaksanaan Rapat Umum Pemegang Saham terkait dengan pengunduran '
           'diri tersebut akan dilaksanakan sesuai ketentuan yang berlaku. '
           'Description of Material Information or The resignation of Mr. '
           'Didik Junaedi Rachbini from his Facts position as President '
           'Commissioner (Independent Commissioner) of the Company on April '
           '28, 2025. This disclosure is conveyed pursuant to Article 27 OJK '
           'Regulation No. 33/POJK.04/2014 regarding Board of Directors and '
           'Board of Commissioners of Issuer or Public Company. The General '
           'Meeting of Shareholders to resolve such resignation will be '
           'conducted in accordance with the prevailing regulations.'}

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