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20260225_FITT_Pemanggilan RUPS_32029417_lamp1.pdf
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AMENDMENT INVITATION OF
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT HOTEL FITRA INTERNATIONAL Tbk
The Board of Directors of PT Hotel Fitra International Tbk (hereinafter referred to as the “Company”) hereby
announces an amendment to the information contained in the Invitation of the Extraordinary General Meeting
of Shareholders (hereinafter referred to as the “Meeting”) which was previously published on 18 February
2026, specifically with respect to the 3rd Agenda of the Meeting and its explanation. The adjustment to the
Meeting Agenda is as follows:
Formerly:
1. Approval of the Change of the Company’s Name;
2. Approval of the Change of the Company’s Domicile and Registered Office Address;
3. Approval of the Amendment to the Company’s Purpose, Objectives, and Business Activities;
4. Approval of the Restatement of the Company’s Articles of Association;
5. Approval of the Transfer of the Company’s Assets Exceeding 50% of the Company’s Net Assets and a
Material Transaction pursuant to Financial Services Authority Regulation No. 17/POJK.04/2020 on
Material Transactions and Changes of Business Activities;
6. Changes in the Composition of the Company’s Management and Supervisory Boards.
Explanation of the Meeting Agenda:
1. The 1st Meeting Agenda, is proposed in order to comply with the provisions of the Company’s Articles
of Association, and Law No. 40 of 2007 on Limited Liability Companies (the “Company Law”), which
stipulate that amendments to the articles of association must be approved by the General Meeting of
Shareholders (“GMS”).
2. The 2nd Meeting Agenda, is proposed in order to comply with the provisions of the Company’s Articles
of Association and the Company Law, which stipulate that amendments to the articles of association
must be approved by the GMS.
3. The 3rd Meeting Agenda, is proposed pursuant to Financial Services Authority Regulation No.
17/POJK.04/2020 on Material Transactions and Changes of Business Activities (“POJK 17/2020”),
which requires that changes in business activities must obtain prior approval from the GMS, and in
accordance with the Company’s Articles of Association and the Company Law, which stipulate that
amendments to the articles of association must be approved by the GMS. This agenda item will also
discuss the feasibility study regarding the proposed change in the Company’s business activities,
reviewed from various aspects to provide an overview of the feasibility of such change, in compliance
with POJK 17/2020.
4. The 4th Meeting Agenda, is proposed in order to comply with the provisions of the Company’s Articles
of Association and the Company Law, which stipulate that amendments to the articles of association
must be approved by the GMS.
5. The 5th Meeting Agenda, is proposed pursuant to POJK 17/2020 in relation to the Company’s plan to
sell or transfer (divest) all of its share ownership in its subsidiaries, PT Bumi Majalengka Permai and PT
Fitra Amanah Wisata. The proposed transaction constitutes a material transaction requiring GMS
approval as referred to in POJK 17/2020, as the transaction value exceeds 50% (fifty percent) of the
Company’s equity. In connection with this Meeting Agenda, the Company has disclosed and submitted
the required Information Disclosure simultaneously with the Meeting Announcement on 3 February
2026.
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6. The 6th Meeting Agenda, is proposed in order to comply with the provisions of the Company’s Articles
of Association, the Company Law, and Financial Services Authority Regulation No. 33/POJK.04/2014
on the Board of Directors and Board of Commissioners of Issuers or Public Companies, which require
that any change in the composition of the members of the Board of Directors and/or the Board of
Commissioners must be approved by the GMS.
To be amended as follows:
1. Approval of the Change of the Company’s Name;
2. Approval of the Change of the Company’s Domicile and Registered Office Address;
3. Approval of the Amendment to the Company’s Purpose, Objectives, and Business Activities, including
the Discussion of the Feasibility Study on the Change of the Company’s Business Activities;
4. Approval of the Restatement of the Company’s Articles of Association;
5. Approval of the Transfer of the Company’s Assets Exceeding 50% of the Company’s Net Assets and a
Material Transaction pursuant to Financial Services Authority Regulation No. 17/POJK.04/2020 on
Material Transactions and Changes of Business Activities;
6. Changes in the Composition of the Company’s Management and Supervisory Boards.
Explanation of the Meeting Agenda:
1. The 1st Meeting Agenda, is proposed in order to comply with the provisions of the Company’s Articles
of Association, and Law No. 40 of 2007 on Limited Liability Companies (the “Company Law”), which
stipulate that amendments to the articles of association must be approved by the General Meeting of
Shareholders (“GMS”).
2. The 2nd Meeting Agenda, is proposed in order to comply with the provisions of the Company’s Articles
of Association and the Company Law, which stipulate that amendments to the articles of association
must be approved by the GMS.
3. The 3rd Meeting Agenda, is proposed in order to comply with the provisions of the Company’s Articles
of Association, the Company Law, and Financial Services Authority Regulation No. 17/POJK.04/2020
on Material Transactions and Changes of Business Activities (“POJK 17/2020”), which require that any
change in business activities must obtain prior approval from the GMS, and to provide an explanation to
the Shareholders regarding the feasibility study on the proposed change in the Company’s business
activities in accordance with POJK 17/2020.
4. The 4th Meeting Agenda, is proposed in order to comply with the provisions of the Company’s Articles
of Association and the Company Law, which stipulate that amendments to the articles of association
must be approved by the GMS.
5. The 5th Meeting Agenda, is proposed pursuant to POJK 17/2020 in relation to the Company’s plan to
sell or transfer (divest) all of its share ownership in its subsidiaries, PT Bumi Majalengka Permai and PT
Fitra Amanah Wisata. The proposed transaction constitutes a material transaction requiring GMS
approval as referred to in POJK 17/2020, as the transaction value exceeds 50% (fifty percent) of the
Company’s equity. In connection with this Meeting Agenda, the Company has disclosed and submitted
the required Information Disclosure simultaneously with the Meeting Announcement on 3 February 2026
and the Amendment and/or Additional Information to the Information Disclosure on 25 February 2026.
6. The 6th Meeting Agenda, is proposed in order to comply with the provisions of the Company’s Articles
of Association, the Company Law, and Financial Services Authority Regulation No. 33/POJK.04/2014
on the Board of Directors and Board of Commissioners of Issuers or Public Companies, which require
that any change in the composition of the members of the Board of Directors and/or the Board of
Commissioners must be approved by the GMS.
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Other information not amended in this Amendment to the Invitation shall remain subject to the information
contained in the Company’s Invitation dated 18 February 2026. This Amendment to the Invitation constitutes
an integral and inseparable part of the Company’s Invitation dated 18 February 2026.
Majalengka, 25 February 2026
Board of Directors
PT Hotel Fitra International Tbk
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Bumi Majalengka Permai
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PT Fitra Amanah Wisata.
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