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20230918_POLI_Public Expose_31411255_lamp1.pdf

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Page 1
                                                                                PT POLLUX HOTELS GROUP TBK
                                                                                Noble House #36-01
                                                                                Dr. Ide AnakAgungGdeAgung
                                                                                Kav. E4.2 No.2, Mega Kuningan
                                                                                Jakarta Selatan 12950
                                                                                Tel: +62 (21) 2918 3111
                                                                                info@polluxhotels.com
                                                                                www.polluxhotels.com



Nomor                   :    003/PHG-CS/OJK-IDX/IX/2023
Lampiran                :    1 (satu) lembar

Kepada Yth.
Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Perihal                 :    Hasil Public Expose Tahunan PT Pollux Hotels Group Tbk (“Perseroan”)

Dengan hormat,

Bersama surat ini, kami sampaikan bahwa Perseroan telah menyelenggarakan Public
Expose Tahun 2023 pada
     Hari/tanggal              :    Kamis, 7 September 2023
     Waktu                     :    11.00 s/d 11.30 WIB
     Tempat                    :    Diselenggarakan melalui aplikasi Zoom

Berikut adalah daftar hadir Public Expose :
       No                         Nama                                        Keterangan
        1       Lie Jemmy                                                   Direktur Utama
        2       Maria Indah Pratiwi                                             Direktur
        3       Rangga Satrio Utomo                                     Corporate Secretary
        4       Vinna Tristanti                                               Pollux Group
        5       Aditya Putra                                                 Golden Flower
        6       Ega T Handoyo                                                 Pollux Group
        7       Berthania Putri                                               Pollux Group
       8        Ferdian                                                       Pollux Group
        9       Yonathan Pratama Wijaya                                     Investor Individu


Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan
terimakasih.

Semarang, 18 September 2023

PT Pollux Hotels Group, Tbk




Lie Jemmy
Direktur Utama




 Incorporated in the Republic of Indonesia
 PHGCORP-V1
Page 2
                                                                   PT POLLUX HOTELS GROUP TBK
                                                                   Noble House #36-01
                                                                   Dr. Ide AnakAgungGdeAgung
                                                                   Kav. E4.2 No.2, Mega Kuningan
                                                                   Jakarta Selatan 12950
                                                                   Tel: +62 (21) 2918 3111
                                                                   info@polluxhotels.com
                                                                   www.polluxhotels.com



                                                 LAMPIRAN
                                            DOKUMENTASI VIA ZOOM




Incorporated in the Republic of Indonesia
PHGCORP-V1

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Published18 Sep 2023
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