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20260428_GMTD_Keterbukaan Informasi terkait Aksi Korporasi_32074873.pdf
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Nomor Surat 076/EX/GMTD/IV/2026
Nama Perusahaan Gowa Makassar Tourism Development Tbk
Kode Emiten GMTD
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 28042026
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 2025
sesuai dengan hasil RUPS Tahunan tanggal 24 April 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 4.100.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 4,04
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 28 April 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 05 Mei 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 06 Mei 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 07 Mei 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 08 Mei 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 07 Mei 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 22 Mei 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 32.175.223.115
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 28.075.223.115
Total Ekuitas IDR 859.244.160.220
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 28-04-2026 20:53
Lampiran 1. 076 - Surat Pengantar Dividen 2026.pdf
2. Jadwal Pembagian Dividen Tunai 2026.pdf
3. Jadwal embagian Dividen Tunai 2026 (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 076/EX/GMTD/IV/2026
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 2025 in accordance with the results
of Tahunan General Meeting dated 24 April 2026 for the 2025 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 4.100.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 4,04
determined)
Dividend distribution schedule :
Effective Date 28 April 2026
Dividend cum date in Regular Market and Negotiation Market 05 May 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 06 May 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 07 May 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 08 May 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 07 May 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 22 May 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 32.175.223.115
Unrestricted retained earnings IDR 28.075.223.115
Total equity IDR 859.244.160.220
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 28-04-2026 20:53
Attachment 1. 076 - Surat Pengantar Dividen 2026.pdf
2. Jadwal Pembagian Dividen Tunai 2026.pdf
3. Jadwal embagian Dividen Tunai 2026 (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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