20260518_GMTD_Keterbukaan Informasi terkait Aksi Korporasi_32091620_lamp1.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 April
24, 2026, the Company will distribute a total cash dividends of IDR 4,100,000,000 (four billion one hundred million
Rupiah) or equivalent to Rp 4.0378971419568 (four point zero three seven eight nine seven one four one nine five
six eight Rupiah) per share ("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.           Announcement at the Indonesia Stock Exchange and the Company's Website                      April 28, 2026
               End of the Stock Trading Period with Dividend Rights (Cum Dividend) in the Regular
     2.                                                                                                     May 5, 2026
               Market and Negotiated Market
               Beginning of the Stock Trading Period without Dividend Rights (Ex-Dividend) in the
     3.                                                                                                     May 6, 2026
               Regular Market and Negotiated Market
               End of the Stock Trading Period with Dividend Rights (Cum Dividend) in the Cash
     4.                                                                                                     May 7, 2026
               Market
               Beginning of the Stock Trading Period without Dividend Rights (Ex-Dividend) in the
     5.                                                                                                     May 8, 2026
               Cash Market
     6.        Date of Register of Shareholders entitled to Dividend                                       May 7, 2026
     7.        Dividend Payment Date                                                                       May 22, 2026


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 May 7, 2026 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 May 7, 2026 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 PT Sharestar Indonesia no later than May 7, 2026 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