20240816_GMTD_Pengumuman RUPS_31706313_lamp2.pdf

                               AMENDMENT TO THE ANNOUNCEMENT OF
                       EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
                          PT. GOWA MAKASSAR TOURISM DEVELOPMENT, TBK


The Board of Directors of PT. Gowa Makassar Tourism Development, Tbk (the “Company”) hereby
announces to its Shareholders, that the Company intends to amend the schedule for the Extraordinary
General Meeting of Shareholders which initially was to be convened on Monday, 9 September 2024 will
hereinafter be convened on Wednesday, 18 September 2024.

Pursuant to the Company’s Articles of Associations, Financial Services Authority Regulation No.
15/POJK.04/2020 regarding Planning and Implementation of General Meetings 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 Tuesday, 27 August 2024, on the Company’s website
(www.tanjungbunga.co.id) and website of PT Bursa Efek Indonesia (www.idx.co.id) and website of
Electronic General Meeting System/eASY.KSEI (https://easy.ksei.co.id/).

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 Monday, 26 August 2024 at 4.00
p.m. Western Indonesian Time or 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 Tuesday, 20 August 2024 at 4.00 p.m. Western Indonesian Time
or 5.00 p.m Central Indonesian Time. The proposed subject agenda from the Company’s Shareholders will
be included in the agenda for the Meeting, provided that the proposed subject complies with the provisions
of Article 12 paragraph (8) of the Company’s Articles of Associations and Article 16 paragraph (3) POJK No.
15/2020, among others: (i) it is made in good faith; (ii) it should consider the Company’s interest; (iii) it is
an agenda that requires decisions of General Meeting of Shareholders; (iv) it should state the reasons and
attach material for such proposed agenda; and (v) it should not contradict with the prevailing laws and the
Company’s Articles of Associations.

By taking into account Article 27 of OJK Regulation No. 15/2020, the Company suggests that the
Shareholders authorize a proxy electronically (“e-Proxy”) through the eASY.KSEI application provided 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.