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Nomor Surat 0165/HIR-DIR/JIHD/VI/2023
Nama Perusahaan Jakarta International Hotels & Development Tbk
Kode Emiten JIHD
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS (KOREKSI)
Mengoreksi surat kami nomor : 0157A/HIR-DIR/JIHD/VI/2023 tanggal 03 Juli 2023 perihal Penyampaian Bukti Iklan
Hasil RUPS, dengan ini perseroan menyampaikan hal sebagai berikut:
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Demikian untuk diketahui.
Hormat Kami,
Jakarta International Hotels & Development Tbk
Tony Soesanto
Corporate Secretary
Jakarta International Hotels & Development Tbk
Gedung Artha Graha Lt. 15
Telepon : 5152516, Fax : 5152546, http://www.jihd.co.id
Nama Pengirim Tony Soesanto
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2023 11:51
Lampiran 1. Bukti Ringkasan Risalah - RUPS JIHD 27 Juni 2023.pdf
Dokumen ini merupakan dokumen resmi Jakarta International Hotels & Development Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jakarta International Hotels &
Development Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0165/HIR-DIR/JIHD/VI/2023
Issuer Name Jakarta International Hotels & Development Tbk
Issuer Code JIHD
Attachment 1
Subject Advertisement Submission of AGM Result (CORRECTION)
Correction to our previous announcement number : 0157A/HIR-DIR/JIHD/VI/2023 dated 03 July 2023 with the subject
of Advertisement Submission of AGM Result, the company hereby submit the following information:
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Thus to be informed accordingly.
Respectfully,
Jakarta International Hotels & Development Tbk
Tony Soesanto
Corporate Secretary
Jakarta International Hotels & Development Tbk
Gedung Artha Graha Lt. 15
Phone : 5152516, Fax : 5152546, http://www.jihd.co.id
Sender Name Tony Soesanto
Function Corporate Secretary
Date and Time 03-07-2023 11:51
Attachment 1. Bukti Ringkasan Risalah - RUPS JIHD 27 Juni 2023.pdf
This is an official document of Jakarta International Hotels & Development Tbk that does not require a signature as
it was generated electronically by the electronic reporting system. Jakarta International Hotels & Development Tbk
is fully responsible for the information contained within this document.
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