20240626_GMTD_Keterbukaan Informasi terkait Aksi Korporasi_31675626_lamp3.pdf

                 SCHEDULE AND PROCEDURES FOR CASH DIVIDEND PAYMENT
                    PT. GOWA MAKASSAR TOURISM DEVELOPMENT, TBK


The Board of Directors of PT. Gowa Makassar Tourism Development, Tbk (the "Company") hereby announces to the
Company's Shareholders that based on the resolution of the Annual General Meeting of Shareholders held on June
14, 2024, the Company will distribute cash dividends of IDR 2,335,374,000 (two billion three hundred and thirty-five
million three hundred and seventy-four thousand Rupiah) ("Dividends"), which will be paid to the Company's
Shareholders who are entitled to the schedule and procedures for cash dividend payment as follows:

A. CASH DIVIDEND PAYMENT SCHEDULE

 No.    Information                                                                                      Date
  1.    Dividend in the Regular Market and Negotiation Market                                          June 26, 2024
  2.    Ex Dividend in Regular Market and Negotiation Market                                           June 27, 2024
  3.    Dividend in the Cash Market                                                                    June 28. 2024
  4.    Ex Dividend in the Cash Market                                                                   July 1, 2024
  5.    Date of Register of Shareholders entitled to Dividend                                          June 28, 2024
  6.    Dividend Payment Date                                                                           July 17, 2024


B. PROCEDURES FOR DISTRIBUTING CASH DIVIDENDS

1.   This Notification is an official notification from the Company, and the Company does not issue a special
     notification letter to the Company's Shareholders.
2.   Cash Dividend will be distributed to the Company's shareholders whose names are recorded in the Company's
     Register of Shareholders (recording date) on June 28, 2024 until 16.00 WIB or 17.00 WITA. ("Eligible
     Shareholders")
3.   Cash Dividend Payment:
     a. For Eligible Shareholders whose shares are still in the form of a script can request in writing a book transfer
         (bank transfer) for dividend payment by first submitting a payment application accompanied by the name
         of the bank along with the account number, proof of identity of the individual or legal entity that is still
         valid (KTP/SIM/Passport), photocopy of the card copy of the Taxpayer Identification Number ("NPWP") for
         Domestic Taxpayers ("WPDN") or the original Certificate of Domicile in the form of DGT Form ("SKT") for
         Foreign Taxpayers ("WPLN") to the Company's Securities Administration Bureau ("PT Sharestar Indonesia")
         at SOPO DEL Office Tower & Lifestyle Tower B, 18th Floor, Jl. Mega Kuningan Barat III, Lot 10.1-6, Mega
         Kuningan Area, South Jakarta 12950, Phone: +6221 50815211 no later than June 27, 2024 at 15.00 WIB or
         at 16.00 WITA.
     b. For Eligible Shareholders whose shares have been registered in the collective custody of PT Kustodian
         Sentral Efek Indonesia ("KSEI"), the payment of Cash Dividends will be carried out through KSEI and will be
         distributed into the Securities Company's and/or Custodian Bank's account where the Eligible Shareholder
         opens a securities account.
4.   Taxes on Cash Dividends are calculated in accordance with the applicable tax provisions in Indonesia.
5.   For Eligible Shareholders who are WPDN, both Individuals and Legal Entities, the imposition of tax is carried
     out in accordance with the applicable tax regulations in Indonesia and is required to submit the NPWP to KSEI
     or Sharestar Indonesia no later than June 28, 2024 at 16.00 WIB or 17.00 WITA.
6.   For shareholders who are taxpayers whose country has a Double Tax Avoidance Agreement ('P3B') with
     Indonesia, they are required to meet the requirements in accordance with the applicable Tax provisions and
     submit the original Certificate of Domicile issued by the Competent Authority or its legal representative in the
     treaty partner country ('SKT) to obtain exemption or reduction of the income tax rate article 26 no later than
     June 28, 2024 at 16.00 WIB or 17.00 WITA to PT Sharestar Indonesia, for shareholders in the form of Warrants
     or to KSEI for shareholders in the KSEI Collective Custody. Without a Certificate of Domicile, the Cash Dividend
     paid to the WPLN will be subject to Income Tax Article 26 of 20% (twenty percent).

                                            Makassar, June 26, 2024
                                              Board of Directors