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20240822_GMTD_Perubahan Profesi Penunjang_31707717.pdf
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Nomor Surat 027/EXT/GMTD/CORSEC/VIII/2024
Nama Perusahaan Gowa Makassar Tourism Development Tbk
Kode Emiten GMTD
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 14 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 07 Agustus 2024 Tanggal tanda tangan perikatan kerja
pada 09 Agustus 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto,
Mawar & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Jul Edy Siahaan untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Gowa Makassar Tourism Development Tbk
Tubagus Syamsul Hidayat
Head of Legal & Corporate Secretary
Gowa Makassar Tourism Development Tbk
Jl. Metro Tanjung Bunga Mall GTC GA-9 No. 1 B
Telepon : 0411-8113456, Fax : 0411-8113494, www.tanjungbunga.com
Nama Pengirim Tubagus Syamsul Hidayat
Jabatan Head of Legal & Corporate Secretary
Tanggal dan Waktu 22-08-2024 15:22
Lampiran 1. 027 - Surat Penunjukan AP KAP 2024.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.
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Letter / Announcement No. 027/EXT/GMTD/CORSEC/VIII/2024
Issuer Name Gowa Makassar Tourism Development Tbk
Issuer Code GMTD
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 14 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 07 August 2024 Date of signature of work
engagement 09 August 2024 , The Company decided to use the services of a Public Accounting Firm: Amir Abadi
Jusuf, Aryanto, Mawar & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Jul Edy Siahaan To conduct an
audit of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Gowa Makassar Tourism Development Tbk
Tubagus Syamsul Hidayat
Head of Legal & Corporate Secretary
Gowa Makassar Tourism Development Tbk
Jl. Metro Tanjung Bunga Mall GTC GA-9 No. 1 B
Phone : 0411-8113456, Fax : 0411-8113494, www.tanjungbunga.com
Sender Name Tubagus Syamsul Hidayat
Function Head of Legal & Corporate Secretary
Date and Time 22-08-2024 15:22
Attachment 1. 027 - Surat Penunjukan AP KAP 2024.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 7 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Amir Abadi Jusuf
p.1
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Mawar & Rekan
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Corporate Secretary Gowa Makassar Tourism Development Tbk
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Tubagus Syamsul Hidayat
· Head of Legal & Corporate Secretary
p.1 ×2
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Jul Edy Siahaan To
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