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20260204_FITT_Laporan Informasi dan Fakta Material_32024202_lamp3.pdf
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032/HFI/II/2026 Kepada Yth/To: Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 1-4 Jakarta Pusat 10710 Up: Kepala Eksekutif Pengawas Pasar Modal Up : Chief Executive of Capital Market Supervisory Agency Perihal : Keterbukaan Informasi atas Transaksi Material Re : Disclosure of Information on a Material Transaction Dengan Hormat, Sehubungan dengan Peraturan Otoritas Jasa Keuangan (OJK) No 31/POJK.04/2015 tentang Keterbukaan Informasi atas Fakta Material oleh Emiten atau perusahaan publik, (“POJK No 31/2015”) dan Peraturan No I-E tentang kewajiban penyampaian Informasi sebagaimana tercantum dalam Keputusan Direksi BEI No. Kep-00066/BEI/09-2022 (“Peraturan IDX No I-E) dengan ini kami, PT Hotel Fitra International Tbk. (“Perseroan”), menyampaikan Laporan Infomasi atau Fakta Material sebagai berikut: Dear Sir/Madam, In accordance with the Financial Services Authority Regulation (Otoritas Jasa Keuangan/OJK) No. 31/POJK.04/2015 concerning about the Disclosure of Material Information or Facts by Issuers or Public Companies (“POJK No. 31/2015”), and Rule No. I-E regarding the Obligations of Information Submission as stipulated in the Decree of the Board of Directors of the Indonesia Stock Exchange No. Kep-00066/BEI/09- 2022 (“IDX Rule No. I-E”), we, PT Hotel Fitra International Tbk. (the “Company”), hereby submit the Disclosure of Information or Material Facts as follows: Nama Emiten : PT. Hotel Fitra International Tbk Issuer Name : PT. Hotel Fitra International Tbk. Bidang Usaha : Pariwisata dan Perhotelan Business Fields : Tourism and Hospitality Telepon & Faks : (023) 3829 2888 Phone No. & Fax No. : (023) 3829 2888 Alamat Surat elektronik : corsec.hotelfitra@gmail.com Email : corsec.hotelfitra@gmail.com Website : fitratbk.co.id Website : fitratbk.co.id
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1. Tanggal Kejadian 04 Februari 2026
Penyampaian pengumuman Keterbukaan Informasi
Jenis Informasi atau Fakta Penawaran Tender Wajib atas saham PT Hotel Fitra
Material International Tbk
2.
Types of Information or Material Submission of information Disclosure Announcement on
of Facts the Mandatory Tender Offer for the Shares of PT Hotel
Fitra International Tbk
Uraian Informasi atau Fakta
PT Jinlong Resources Investment telah melakukan
Material
pengumuman Keterbukaan Informasi Penawaran
Tendeer Wajib atas saham PT Hotel Fitra International
Tbk di surat kabar Investor Daily pada Rabu tanggal 04
Februari 2026.
3.
PT Jinlong Resources Investment have published The
Mandatory Tender Offer Information Disclosure for the
shares of PT Hotel Fitra International Tbk in the Investor
Daily newspaper on Wednesday, 04 February 2026.
Description of Material
Information or Facts
Dampak kejadian, informasi atau
fakta material terhadap kegiatan
operasional, hukum, kondisi
Tidak memberikan dampak material terhadap kegiatan
keuangan, atau
operasional, hukum, kondisi keuangan atau
kelangsunganusaha Emiten atau
kelangsungan usaha Perseroan.
Perusahaan Publik
4.
Does not have any material impact on the Company’s
Impact of events, information or
operational activities, legal, financial conditions, or
material facts on the operational
business continuity.
activities, law, financial condition
or business continuity of the
Issuer or Public Company
Demikian keterbukaan Informasi ini dibuat, atas perhatiannya kami ucapkan terima Kasih.
Thus, this information disclosure is made, we thank you for your attention.
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Financial Services Authority
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Indonesia Stock Exchange
p.1
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PT Hotel Fitra Material
p.2
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PT Jinlong Resources Investment
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