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No Surat 009/CS-HSJI/V/2026
Nama Perusahaan Hotel Sahid Jaya Tbk
Kode Emiten SHID
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 006/CS-HSJI/V/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 19 Juni 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Meeting Room Lantai 2, Hotel Grand Sahid
diumumkan dan sesuai iklan) Jaya Jl. Jend. Sudirman No.86, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Hotel Sahid Jaya Tbk
Hengky Roy
Corporate Secretary
Hotel Sahid Jaya Tbk
Nama Pengirim Hengky Roy
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2026
Lampiran 1. Surat Pengumuman RUPS Tahunan PT HSJI Tahun 2026.pdf
Dokumen ini merupakan dokumen resmi Hotel Sahid Jaya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Hotel Sahid Jaya Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 009/CS-HSJI/V/2026
Issuer Name Hotel Sahid Jaya Tbk
Issuer Code SHID
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.006/CS-HSJI/V/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 19 June 2026 Time : 09:00
Location : Meeting Room Lantai 2, Hotel Grand Sahid
Jaya Jl. Jend. Sudirman No.86, Jakarta
Recording date of Shareholders which are entitled to : 26 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Hotel Sahid Jaya Tbk
Hengky Roy
Corporate Secretary
Hotel Sahid Jaya Tbk
Sender Name Hengky Roy
Function Corporate Secretary
Date and Time 13-05-2026
Attachment 1. Surat Pengumuman RUPS Tahunan PT HSJI Tahun 2026.pdf
This is an official document of Hotel Sahid Jaya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Hotel Sahid Jaya Tbk is fully responsible for the information
contained within this document.
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Hengky Roy
· Corporate Secretary
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PT HSJI Tahun
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