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20250328_GMTD_Laporan Informasi dan Fakta Material_31872352_lamp1.pdf

Asset transaction Needs review GMTD

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Page 1
Makassar, 28 Maret 2025

No. : 064/EXT/GMTD/CORSEC/III/2025

Kepada Yth.,/To:
Otoritas Jasa Keuangan (“OJK”)
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4, Lantai 3
Jakarta 10710

PT Bursa Efek Indonesia
Indonesia Stock Exchange
Gedung Bursa Efek Indonesia, Tower I, Lantai 6
Jalan Jenderal Sudirman Kav. 52-53
Jakarta 12190

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

Dengan hormat,
Dear Sirs/Madam,

Guna memenuhi Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan
Informasi atau Fakta Material oleh Emiten Atau Perusahaan Publik dan Keputusan Direksi Bursa Efek Indonesia
No. Kep-00066/BEI/09-2022 tanggal 30 September 2022 perihal Perubahan Peraturan No. I-E tentang
Kewajiban Penyampaian Informasi, dengan ini, kami, PT Gowa Makassar Tourism Development Tbk
(“Perseroan”) bermaksud untuk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
Pursuant to OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 regarding Information or Material
Facts Disclosure by the Issuers or Public Companies and Directors Decree of Indonesia Stock Exchange No. Kep-
00066/BEI/09-2022 dated 30 September 2022 regarding the Amendment to the Regulation No. I-E concerning
the Obligation to Submit Information, we, PT Gowa Makassar Tourism Development Tbk (the “Company”)
hereby intends to report the Report on Material Information or Facts which are as follows:

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 0411-8113494
Fax

Alamat surat elektronik (email)/             : corporate.secretary@tanjungbunga.com
e-Mail

Tanggal kejadian/                            : 27 Maret/March 2025
Date of Event
Page 2
Jenis Informasi atau Fakta Material/     : Bahwa Perseroan menyampaikan telah ditandatanganinya
Type of Material Information or Facts      Perjanjian Pengikatan Jual Beli Bersyarat, antara:
                                           (i) Perseroan, suatu perusahaan terbuka yang didirikan
                                                dan berdomisili hukum di Makassar, Indonesia
                                                sebagai “Calon Penjual”; dan
                                           (ii) PT Siloam International Hospitals Tbk, suatu
                                                perusahaan terbuka yang didirikan dan berdomisili
                                                hukum di Tangerang, Indonesia, sebagai “Calon
                                                Pembeli”.

                                           Calon Penjual merupakan anak perusahaan secara tidak
                                           langsung dari PT Lippo Karawaci Tbk (“LPKR”).

                                           Sementara, LPKR dan Calon Pembeli memiliki hubungan
                                           Afiliasi, dimana LPKR melalui anak perusahaannya, merupakan
                                           salah satu pemegang saham utama dari Calon Pembeli.

                                           Sehingga, rencana transaksi antara Calon Pembeli dan Calon
                                           Penjual dianggap sebagai Transaksi Afiliasi.

                                           The Company conveys that the Conditional Sale and Purchase
                                           Agreement by and between:
                                           (i) The Company, a public company established and having its
                                                legal domicile in Makassar, Indonesia as the “Proposed
                                                Seller”; and
                                           (ii) PT Siloam International Hospitals Tbk, a public company
                                                established and having its legal domicile in Tangerang,
                                                Indonesia, , as the “Proposed Buyer”.

                                           The Proposed Seller is an indirect subsidiary company of PT
                                           Lippo Karawaci Tbk (“LPKR”).

                                           Whereas, LPKR and Proposed Buyer has an affiliated relation,
                                           namely, LPKR through its subsidiary is one of the majority
                                           shareholders of the Proposed Buyer.

                                           Therefore, the proposed transaction between the Proposed
                                           Seller and the Proposed Buyer is considered as an affiliated
                                           transaction.

Uraian Informasi atau Fakta Material/    : Berdasarkan Perjanjian Pengikatan Jual Beli Bersyarat, Calon
Description of Material Information or     Penjual dan Calon Pembeli telah sepakat untuk mengikatkan
Facts                                      diri untuk melakukan rencana transaksi, yaitu Calon Penjual
                                           berencana akan menjual bidang tanah dengan luas
                                           keseluruhan 1.306 m2 yang berlokasi di Kelurahan
                                           Panambungan, Kecamatan Mariso, Kota Makassar, Provinsi
                                           Sulawesi Selatan kepada Calon Pembeli (“Rencana Transaksi”).
Page 3
                                            Dalam Perjanjian Pengikatan Jual Beli Bersyarat, para pihak
                                            sepakat bahwa total nilai keseluruhan Rencana Transaksi
                                            berjumlah Rp23.899.800.000 (tidak termasuk PPn).

                                            Tanggal penyelesaian Rencana Transaksi ini akan disepakati
                                            kemudian oleh Calon Penjual dan Calon Pembeli, setelah
                                            kewajiban yang disepakati sebelumnya oleh para pihak telah
                                            terpenuhi.

                                            Under the Conditional Sale and Purchase Agreement, the
                                            Proposed Seller and the Proposed Buyer have agreed to enter
                                            into the proposed transaction, namely that the Proposed Seller
                                            will sell land titles with a total area of approximately 1,306 sqm
                                            located at Panambungan Sub-District, Mariso District,
                                            Makassar, South Sulawesi (“Proposed Transaction”).

                                            According to the Conditional Sale and Purchase Agreement, the
                                            parties agree that the total value of the Proposed Transaction
                                            amounts to Rp23,899,800,000 (excluding VAT).

                                            The completion date of this Proposed Transaction will be
                                            agreed upon by the parties after the prerequisite obligations
                                            agreed upon by the parties have been fulfilled.

Dampak kejadian, informasi atau fakta     : Rencana Transaksi ini membawa dampak positif bagi
material tersebut terhadap Emiten atau      Perseroan dan akan memperkuat neraca serta meningkatkan
Perusahaan Publik/                          alur kas Perseroan.
Impact of such event information or         This Proposed Transaction provides positive impact to
material facts towards Issuer or Public     Company and will strengthen the Company’s balance sheet and
Company
                                            increase cashflow.

Informasi lain/                           : Rencana Transaksi ini adalah transaksi afiliasi yang
Other information                           dikecualikan berdasarkan Pasal 8 Peraturan OJK No.
                                            42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi
                                            Benturan Kepentingan. Rencana Transaksi ini dikecualikan
                                            karena merupakan transaksi sehubungan dengan kegiatan
                                            usaha yang dijalankan dalam rangka menghasilkan pendapatan
                                            usaha dan dijalankan secara rutin.

                                            Nilai keseluruhan Rencana Transaksi adalah lebih rendah dari
                                            20% (dua puluh persen) dari ekuitas Perseroan berdasarkan
                                            laporan keuangan terakhir Perseroan sebagaimana diatur
                                            dalam Peraturan OJK No. 17/POJK.04/2020 tentang Transaksi
                                            Material dan Perubahan Kegiatan Usaha (“POJK No.
                                            17/2020”). Dengan demikian Rencana Transaksi ini bukan
                                            merupakan Transaksi Material sebagaimana dimaksud dalam
                                            POJK No. 17/2020.

                                            Referring to Article 8 of OJK Regulation No. 42/POJK.04/2020
                                            regarding Affiliated and Conflict of Interest Transaction, this
                                            Proposed Transaction is deemed as exempted affiliated
Page 4
                                             transaction as well as not having any conflict of interest. This
                                             Proposed Transaction is exempted because this Transaction is
                                             related to the business activities operated to generate revenue
                                             and is routinely operated.


                                             The total value of the Proposed Transaction is lower than 20%
                                             (twenty percent) of the Company's equity based on the
                                             Company's latest financial statements as regulated in OJK
                                             Regulation No. 17/POJK.04/2020 concerning Material
                                             Transactions and Changes in Business Activities (“OJK
                                             Regulation No. 17/2020”). Thus, this Proposed Transaction is
                                             not a Material Transaction as referred to in OJK Regulation No.
                                             17/2020.

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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Size0.61 MB
Published28 Mar 2025
Pages4
Characters11,282
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Lippo Karawaci Tbk p.2 ×5
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved org Financial Services Authority p.1
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange p.1
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved person Tubagus Syamsul Hidayat · Corporate Secretary p.4

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 0.091 574 ms 12 Sep 2026 22:52
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'AFFILIATED',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}

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