20240207_FITT_Pengumuman RUPS_31576621_lamp1.pdf

aa “— TA
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

CORRECTION OF ANNOUNCEMENT
TO SHAREHOLDERS
ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FINANCIAL YEAR 2023
AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT HOTEL FITRA INTERNASIONAL Tbk

The Board of Directors of PT Hotel Fitra Internasional Tbk (hereinafter referred to as the
“Company') hereby announces that the Company will an Annual General Meeting of
Shareholders for Financial Year 2023 and Extraordinary General Meeting of Shareholders
(hereinafter referred to as the “Meeting”) on Friday, March 15", 2024.

In accordance with the Financial Services Authority Regulation Number 15/POJK.04/2020
regarding the Planning and Holding of General Meeting of Shareholder for Public
Companies (hereinafter referred to as the “POJK 15/2020”), the Invitation and Agenda of
the Meeting will be announced on the website of e-RUPS provider (PT Kustodian Sentral
Efek Indonesia), website of the Indonesia Stock Exchange and the Company's website on
Thursday, February 22”4, 2024.

| Shareholders who are entitled to attend or be represented and have voting rights in the
Meeting are Shareholders whose names are registered in the Register of Shareholders
and/or Registered Shareholders whose registered in the Securities Sub-Account of KSEI on
the stock trade closing on Wednesday, February 21” , 2024, at 16.00 WIB (Indonesia
Western Time).

As many as 1 (one) Shareholders.or more whose represent of 1/20 (one twentieth) or more
from all stock's amount which have been issued by the Company with voting rights may
propose Meeting agenda with the provision that the proposal is submitted in writing and
has been accepted by the Board of Directors of the company at least 7 (seven) days before
the Meeting or at the latest on Thursday, February 15" 2024 and shall comply to the
reguirement stated on Article 16 paragraph 1, 2, and 3 of POJK 15/2020.

Majalengka, February 7" 2024
PT HOTEL FITRA INTERNASIONAL Tbk
The Directors