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No Surat 029/HFI/II/2026
Nama Perusahaan PT Hotel Fitra International Tbk
Kode Emiten FITT
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 023/HFI/I/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 12 Maret 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Noble House Lantai 28
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Februari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Hotel Fitra International Tbk
Sukino
Direktur
PT Hotel Fitra International Tbk
Nama Pengirim Sukino
Jabatan Direktur
Tanggal dan Waktu 03-02-2026
Lampiran 1. ANNOUNCEMENT 2026.pdf
2. Pengumuman RUPS LB 26.pdf
Dokumen ini merupakan dokumen resmi PT Hotel Fitra International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hotel Fitra International Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 029/HFI/II/2026
Issuer Name PT Hotel Fitra International Tbk
Issuer Code FITT
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.023/HFI/I/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 12 March 2026 Time : 10:00
Location : Noble House Lantai 28
Recording date of Shareholders which are entitled to : 13 February 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Hotel Fitra International Tbk
Sukino
Direktur
PT Hotel Fitra International Tbk
Sender Name Sukino
Function Direktur
Date and Time 03-02-2026
Attachment 1. ANNOUNCEMENT 2026.pdf
2. Pengumuman RUPS LB 26.pdf
This is an official document of PT Hotel Fitra International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Hotel Fitra International Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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