Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 007/HFI/II/2024
Nama Perusahaan PT Hotel Fitra International Tbk
Kode Emiten FITT
Lampiran 5
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan
dan Luar Biasa
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 005/HFI/II/2024
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 15 Maret 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Convention Fitra Hotel Majalengka
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Februari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Hotel Fitra International Tbk
Sukino
Direktur
PT Hotel Fitra International Tbk
Nama Pengirim Sukino
Jabatan Direktur
Tanggal dan Waktu 07-02-2024
Page 2
Lampiran 1. Correction of Annoucement FITT.pdf
2. Keterbukaan Informasi FITT.pdf
3. Ralat Pengumuman RUPST dan RUPSLB FITT.pdf
4. Surat Pengantar FITT.pdf
5. Information Disclosure FITT.pdf
Dokumen ini merupakan dokumen resmi PT Hotel Fitra International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hotel Fitra International Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
No 007/HFI/II/2024
Issuer Name PT Hotel Fitra International Tbk
Issuer Code FITT
Attchment 5
Subject Announcement of Change of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Change of Shareholders
Refer to the letter No.005/HFI/II/2024
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 15 March 2024 Time : 09:00
Location : Convention Fitra Hotel Majalengka
Recording date of Shareholders which are entitled to : 21 February 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Hotel Fitra International Tbk
Sukino
Direktur
PT Hotel Fitra International Tbk
Sender Name Sukino
Function Direktur
Date and Time 07-02-2024
Page 4
Attachment 1. Correction of Annoucement FITT.pdf
2. Keterbukaan Informasi FITT.pdf
3. Ralat Pengumuman RUPST dan RUPSLB FITT.pdf
4. Surat Pengantar FITT.pdf
5. Information Disclosure FITT.pdf
This is an official document of PT Hotel Fitra International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Hotel Fitra International 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
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.