20240801_GMTD_Pengumuman RUPS_31690299_lamp2.pdf

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


The Board of Directors of PT. Gowa Makassar Tourism Development, Tbk (“Perseroan”) hereby announces
to its Shareholders, that the Company will convene an Extraordinary General Meeting of Shareholders (the
“Meeting”) in Makassar on Monday, 9 September 2024.

Pursuant to the Company’s Articles of Associations, Financial Services Authority Regulation No.
15/POJK.04/2022 regarding Stock Split and Merger of Shares by Public Companies (“OJK Regulation No.
15/2022”), 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 Friday, 16 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 Thursday, 15 August 2024 at 4.15
p.m. Western Indonesian Time or 5.15 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 Friday, 9 August 2024 at 4.15 p.m. Western Indonesian Time or
5.15 p.m Central Indonesian Time. The proposal subject agenda from the Company’s Shareholders will be
included in the agenda for the Meeting to provided that it 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 other things: it is made in good faith; it should consider the Company’s interest; it is an agenda that
requires decisions of General Meeting of Shareholders; it should state the reasons and attach material for
such proposed agenda; and 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.

This Meeting announcement is also available and can be accessed on the Company’s website, the IDX’s
website, and eASY.KSEI application.