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20260513_SHID_Pengumuman RUPS_32091006_lamp1.pdf

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Page 1 
       PENGUMUMAN                                   ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM                      ANNUAL GENERAL MEETING OF
         TAHUNAN                                    SHAREHOLDERS


Dengan ini diberitahukan kepada Para         It is hereby would like to notify to the
Pemegang Saham bahwa PT HOTEL                Shareholders that PT HOTEL SAHID JAYA
SAHID JAYA INTERNATIONAL, Tbk                INTERNATIONAL, Tbk (the “Company”)
(“Perseroan”) akan menyelenggarakan          will hold an Annual General Meeting of
Rapat Umum Pemegang Saham Tahunan            Shareholders (the “Meeting”) on Friday, 19th
(“Rapat”) pada hari Jum’at, tanggal          June 2026.
19 Juni 2026.


Sesuai dengan ketentuan dalam Pasal 10       In accordance with the Article 10 paragraph
ayat 4 Anggaran Dasar Perseroan dan dengan   4 of the Articles of Association of the
memperhatikan Pasal 14 Peraturan Otoritas    Company and Article 14 of Financial
Jasa Keuangan Nomor 15/POJK.04/2020          Services Authority Regulation Number
tentang Rencana dan Penyelenggaraan Rapat    15/POJK.04/2020 concerning Planning and
Umum Pemegang Saham Perusahaan               Organizing of General Meeting of
Terbuka (“POJK No.15”), Pemanggilan
                                             Shareholders for Public Company (“POJK
Rapat akan diumumkan pada hari Kamis,
                                             No.15”), the Invitation of the Meeting will be
tanggal 28 Mei 2026, melalui situs web PT
Kustodian Sentral Efek Indonesia (“KSEI”),   announced on Thursday, 28th May 2026, on
situs web Bursa Efek Indonesia (“BEI”) dan   the website of PT Kustodian Sentral Efek
situs web Perseroan (www.pthsji.com).        Indonesia (“KSEI”), website of Indonesia
                                             Stock Exchange (“BEI”) and website of the
                                             Company (www.pthsji.com).
Pemegang saham yang berhak hadir dalam       The Shareholders who are entitled to attend
Rapat adalah yang namanya tercatat dalam     to the Meeting are the Shareholders whose
Daftar Pemegang Saham Perseroan dan/atau     names are registered in Company’s Register
pemilik saham Perseroan pada sub rekening    of Shareholders and/or Company’s shares
efek KSEI pada penutupan perdagangan         owner in the sub securities account at KSEI
saham Perseroan di BEI pada tanggal          at the closing of trading of the Company’s
26 Mei 2026 sampai dengan pukul 16.00
                                             shares on the 26th May 2026 up to 16.00
Waktu Indonesia Barat.
                                             Western Indonesian Time.

Setiap usulan dari Pemegang Saham Each proposal from the Company's
Perseroan akan dimasukan dalam mata acara Shareholders will be included in the Meeting
Rapat jika memenuhi persyaratan dalam Agenda if it is fulfilled the requirements in
Page 2 
Pasal 10 ayat 8 Anggaran Dasar Perseroan         Article 10 paragraph 8 of the Company's
Juncto Pasal 16 POJK No.15, usulan tersebut      Articles of Association Juncto Article 16
sudah harus diterima oleh Direksi Perseroan      POJK No.15, the proposal must be received
paling lambat 7 (tujuh) hari sebelum tanggal     by the Company's Directors no later than 7
Pemanggilan Rapat.                               (seven) days prior to the date of the Invitation
                                                 of the Meeting.
Pemegang saham yang berhak hadir dalam           The Shareholder who are entitles to attend the
Rapat      diberikan     kesempatan     untuk    Meeting are given the opportunity to give their
memberikan kuasa kehadiran dan suaranya          proxy to attend and vote electronically as well
melalui Electronic General Meeting System        as the attendance using the KSEI’s Electronic
KSEI (“eASY.KSEI”) dengan menggunakan            General Meeting System (“eASY.KSEI”) by
e-Proxy pada sistem eASY.KSEI yang dapat         using e-Proxy on the eASY.KSEI system
di         akses         melalui       tautan
                                                 through the link provided by KSEI
(https://akses.ksei.co.id) sebagai mekanisme
penyelenggaraan e-RUPS yang merupakan            (https://akses.ksei.co.id) as the mechanism for
Rapat secara elektronik. Fasilitas e-Proxy ini   implementing the e-RUPS, as the electronic
tersedia bagi Pemegang Saham yang berhak         Meeting. e-proxy facility provided for
untuk hadir dalam Rapat sejak tanggal            Shareholders which entitled to attend the
Pemanggilan Rapat sampai 1 (satu) hari kerja     Meeting since the date of Invitation of the
sebelum hari penyelenggaraan Rapat yaitu         Meeting up to 1 (one) working day prior to the
tanggal 18 Juni 2026 pukul 16.00 WIB.            date of the Meeting, 18th June 2026 at 16.00
                                                 Western Indonesian Time.


                             Jakarta, 13 Mei 2026/May 2026

                  PT. HOTEL SAHID JAYA INTERNATIONAL Tbk
                            Direksi/Board of Directors

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Published13 May 2026
Pages2
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Names mentioned 21 people and organisations named in the text · linked when the evidence is strong

linked org HOTEL SAHID JAYA INTERNATIONAL Tbk p.2 ×2
possible org PT HOTEL SAHID JAYA SAHID JAYA INTERNATIONAL p.1
possible org INTERNATIONAL, Tbk p.1
possible org Bursa Efek Indonesia p.1
unresolved — Shareholders that PT HOTEL SAHID JAYA p.1
unresolved — will hold an Annual General Meeting p.1
unresolved — Shareholders (the “Meeting”) on Friday, 19th p.1
unresolved — In accordance with the Article 10 paragraph p.1
unresolved org Article 14 of Financial p.1
unresolved org Services Authority Regulation p.1
unresolved — 15/POJK.04/2020 concerning Planning p.1
unresolved — Organizing of General Meeting p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved — announced on Thursday, 28th May 2026, on p.1
unresolved org PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved org Indonesia Stock Exchange p.1
unresolved — names are registered in Company’s Register p.1
unresolved — Shareholders and/or p.1
unresolved org owner in the sub securities account at p.1
unresolved org at the closing of trading p.1

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