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Nomor Surat 023./EXT/GMTD/CORSEC/III/2024
Nama Perusahaan Gowa Makassar Tourism Development Tbk
Kode Emiten GMTD
Lampiran 2
Perihal Penyampaian Materi Public Expose Tahunan
Mengoreksi surat kami nomor : 023/EXT/GMTD/CORSEC/III/2024 tanggal 21 Maret 2024 perihal Penyampaian
Materi Public Expose - Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Penyampaian Materi Public Expose
Merujuk pada rencana penyelenggaraan Public Expose Tahunan yang disampaikan Perseroan melalui
Surat No 022/EXT/GMTD/CORSEC/III/2024 Tanggal 21 Maret 2024
Informasi Lain
Merujuk pada rencana penyelenggaraan Public Expose Tahunan yang disampaikan Perseroan melalui surat No.
022/EXT/GMTD/CORSEC/III/2024 Tanggal 21 Maret 2024 dengan ini Perseroan menyampaikan materi Public Expose
Tahunan untuk periode Tahun Buku 2023 bersamaan dengan penyampaian Laporan Keuangan Tahunan Perseroan
yang telah diaudit untuk periode Tahun Buku 2023. Dengan demikian, mengacu pada ketentuan III.3.6 sebagaimana
tertuang di dalam Surat Keputusan Direksi PT. Bursa Efek Indonesia Nomor Kep-00015/BEI/01-2021 terhitung sejak
tanggal 1 Februari 2021 perihal Perubahan atas Peraturan Nomor I.E tentang Kewajiban Penyampaian Informasi,
Perseroan dianggap telah memenuhi kewajiban untuk melaksanakan Public Expose Tahunan untuk Tahun Buku 2023.
Demikian untuk diketahui.
Hormat Kami,
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 22-03-2024 16:15
Lampiran 1. TB 023 - Penyampaian Public Expose 2023.pdf
2. Materi Paparan Publik 2023 - GMTD.pdf
Page 2
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 / Announcement No. 023./EXT/GMTD/CORSEC/III/2024
Issuer Name Gowa Makassar Tourism Development Tbk
Issuer Code GMTD
Attachment 2
Subject Public Expose Material Submission
Mengoreksi surat kami nomor : 023/EXT/GMTD/CORSEC/III/2024 tanggal 21 Maret 2024 perihal Penyampaian
Materi Public Expose - Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Public Expose Material Submission
Reffering to Company's public expose announcement Annual in Letter No. 022/EXT/GMTD/CORSEC/III/2024
date 21 March 2024 Company submitted public expose material as attached.
Other Information:
Referring to Company's Public Expose announcement Annual ini Letter No. 022/EXT/GMTD/CORSEC/III/2024 date 21
March 2024 Company submitted public expose material as attached. Hereby the Company has submitted the Annual
Public Expose materials for the 2024 Financial Year period along with the submission of the Company's Annual Audited
Financial Statements for the 2023 Financial Year Period. Thus, referring to provision III.3.6 as stated in the Decree of the
Board of Directors of PT. Indonesia Stock Exchange Number Kep-00015/BEI/01-2021 effective from February 1, 2021
regarding the Amandement to regulation Number I.E concerning Obligations to Submit Information, the Company is
deemed to have fulfilled the obligation to implement the Annual Public Expose for the Financial Year 2023.
Thus to be informed accordingly.
Respectfully,
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 22-03-2024 16:15
Attachment 1. TB 023 - Penyampaian Public Expose 2023.pdf
2. Materi Paparan Publik 2023 - GMTD.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
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Corporate Secretary Gowa Makassar Tourism Development Tbk
p.1 ×2
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Tubagus Syamsul Hidayat
· Head of Legal & Corporate Secretary
p.1 ×2
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org
Indonesia Stock Exchange
p.3
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