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No Surat 033/EXT/GMTD/CORSEC/VIII/2024
Nama Perusahaan Gowa Makassar Tourism Development Tbk
Kode Emiten GMTD
Lampiran 2
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 023/EXT/GMTD/CORSEC/VIII/2024
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 11 Oktober 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel The Rinra Makassar
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 September 2024
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 27-08-2024
Lampiran 1. Pengumuman Penundaan RUPSLB GMTD.pdf
2. Pengumuman Penundaan RUPSLB GMTD (Eng).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
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No 033/EXT/GMTD/CORSEC/VIII/2024
Issuer Name Gowa Makassar Tourism Development Tbk
Issuer Code GMTD
Attchment 2
Subject Announcement of Change of Extraordinary General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.023/EXT/GMTD/CORSEC/VIII/2024
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 11 October 2024 Time : 10:00
Location : Hotel The Rinra Makassar
Recording date of Shareholders which are entitled to : 18 September
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 27-08-2024
Attachment 1. Pengumuman Penundaan RUPSLB GMTD.pdf
2. Pengumuman Penundaan RUPSLB GMTD (Eng).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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Corporate Secretary Gowa Makassar Tourism Development Tbk
p.1 ×2
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Tubagus Syamsul Hidayat
· Head of Legal & Corporate Secretary
p.1 ×2
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