20240513_GMTD_Pengumuman RUPS_31637866_lamp1.pdf

                       CHANGES TO THE ANNOUNCEMENT
             OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
                PT GOWA MAKASSAR TOURISM DEVELOPMENT, TBK

Referring to the announcement of the Annual General Meeting of Shareholders of PT Gowa Makassar
Tourism Development Tbk (hereinafter referred called the “Company”), hereby the Board of Directors
the Company notifies to its shareholders, that the Company changes the schedule of the an Annual
General Meeting of Shareholders (“The Meeting”) in Makassar which was originally to be held on
Friday, June 7, 2024 will be held on Friday, June 14, 2024.
Furthermore, according to the provision Company’s Articles of Association, Financial Services
Authority Regulation No. 15/POJK.04/2020 regarding Planning and Implementation of General
Meeting 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 Thursday, Mei 22, 2023, on the Company’s
website (www.tanjungbunga.com), website of PT Bursa Efek Indonesia (www.idx.co.id) and website
of Electronics General Meeting System/eASY.KSEI (http://easy.ksei.co.id/)
The 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 Tuesday,
Mei 21, 2024 at 6.00 P.M. Western Indonesian Time or at 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, on Wednesday, Mei 15, 2024, at 04.00 P.M. Western Indonesian
Time or at 5.00 P.M. Central Indonesian Time. The proposal subject agenda from the Company’s
Shareholders will be include in the agenda for the Meeting to provided that it complies with the
provisions of Articles 12 paragraph 8 of the Company’s Article of Associations and Article 16
paragraph 3 POJK No. 15/2020, among other things (i) it is made in good faith (ii) it should consider
the Company’s interest (iii) it is an agenda that requires decision of General Meeting of Shareholders
(iv) it should state the reason and attach material for such proposed agenda (v) and it should not
contradict with the prevailing laws and the Company Article of Association.
By taking into account Article 27 of OJK Regulation No. 15/20202, the Company suggest that the
Shareholders authorize a proxy electronically (“e-Proxy) through the eASY.KSEI application provides
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 or 13.00 P.M. Central Indonesian Time.
This Meeting announcement is also available and can be accessed on the Company’s website, IDX’s
website and eASY.KSEI application.


                              Makassar, Mei 13, 2024
                  PT GOWA MAKASSAR TOURISM DEVELOPMENT, TBK
                                Board of Directors