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20240626_GMTD_Keterbukaan Informasi terkait Aksi Korporasi_31675626.pdf
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Nomor Surat 026/EXT/GMTD/CORSEC/VI/2024
Nama Perusahaan Gowa Makassar Tourism Development Tbk
Kode Emiten GMTD
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 26062024
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2023
sesuai dengan hasil RUPS Tahunan tanggal 14 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 2.335.374.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 2,3
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 14 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 27 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 28 Juni 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 01 Juli 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 28 Juni 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 17 Juli 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 129.014.313.570
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 126.578.939.570
Total Ekuitas IDR 696.284.152.746
Demikian untuk diketahui.
Hormat Kami,
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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 26-06-2024 17:24
Lampiran 1. Surat Pengantar Jadwal Dividen ke OJK.pdf
2. Jadwal dan Tata Cara Pembagian Dividen Tunai.pdf
3. Jadwal dan Tata Cara Pembagian Dividen Tunai (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.
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Letter Number 026/EXT/GMTD/CORSEC/VI/2024
Issuer Name Gowa Makassar Tourism Development Tbk
Issuer Code GMTD
Attachment 3
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2023 in accordance with the results
of Tahunan General Meeting dated 14 June 2024 for the 2023 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 2.335.374.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 2,3
determined)
Dividend distribution schedule :
Effective Date 14 June 2024
Dividend cum date in Regular Market and Negotiation Market 26 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 27 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 28 June 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 01 July 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 28 June 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 17 July 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 129.014.313.570
Unrestricted retained earnings IDR 126.578.939.570
Total equity IDR 696.284.152.746
Thus to be informed accordingly.
Respectfully,
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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 26-06-2024 17:24
Attachment 1. Surat Pengantar Jadwal Dividen ke OJK.pdf
2. Jadwal dan Tata Cara Pembagian Dividen Tunai.pdf
3. Jadwal dan Tata Cara Pembagian Dividen Tunai (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
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Tubagus Syamsul Hidayat
· Head of Legal & Corporate Secretary
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