20240207_FITT_Pengumuman RUPS_31576621_lamp5.pdf

PT. HOTEL FITRA INTERNATIONAL, Tbk

A Jalan K.H. Abdul Halim No.88 - Majalengka, Jawa Barat 45418
T 46223 3829 2888 W fitrahotel.co.id

INFORMATION DISCLOSURE TO SHAREHOLDERS
PT HOTEL FITRA INTERNASIONAL TBK

1. Share Issuance Plan by giving Pre-emptive Rights ("Preemptive Rights")
The plan to increase capital through Preemptive Rights will be implemented by the
Company with a maximum amount of 726,130,199 (seven hundred twenty six million
one hundred thirty thousand one hundred ninety nine) shares with a nominal value of
Rp100, - (one hundred rupiah) with an exercise price to be determined later.
The issuance of shares with Preemptive Rights will only be carried out after obtaining an
effective permit from the Financial Services Authority (OJK).

2. Estimated Implementation of Capital increase.

In relation to the date of registration statement from the Company and the estimated
effective date from the Financial Services Authority (OJK) has not been determined, the
planned increase in capital through Preemptive Rights by the Company refers to
Article 8 paragraph (3) of Financial Services Authority Regulation
No.32/POJK.04/2015 concerning Capital Increase of a Public Company by providing
Preemptive Rights as amended by Financial Services Authority Regulation No.
14/POJK.04/2019 concerning Amendments to Financial Services Authority
Regulation No.32/POJK.04/2015 concerning Increases in Capital for Public
Companies by granting HMETD ("POJK 32/2015"), the period between the date of
approval of the GMS in relation to Capital Increases with HMETD until registration is
effective no more than 12 (twelve) months..

3. Analysis of the effect of capital increase on financial conditions and shareholders.
Additional capital from the Preemptive Rights proceeds will strengthen the
Company's capital structure which will be used for additional Investment in the
consolidated Subsidiary PT Fitra Amanah Wisata (99.999) which will be used for
the Subsidiary's business activities and will have a positive impact on the
Company's financial and business conditions.

4. Estimated use of funds.
The Company plans to use all net funds obtained from the capital increase with
Preemptive Rights (after deducting costs paid in connection with the capital increase with
Preemptive Rights) for additional Investment in the consolidated subsidiary PT Fitra
Amanah Wisata (99.994).

Majalengka, February 07, 2024
PT Hotel Fitra Internasional Tbk
Board of Directars

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