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20251215_FITT_Laporan Informasi dan Fakta Material_32013129_lamp2.pdf
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Majalengka, 15 Desember 2025 No. 110/HFI/XII/2025 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 Material Transactions 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: In accordance with the Financial Services Authority (Otoritas Jasa Keuangan/OJK) Regulation No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies (“OJK Regulation No. 31/2015”) and Regulation No. I-E regarding the Obligation to Submit Information as stipulated in the Decree of the Board of Directors of the Indonesia Stock Exchange No. Kep-00066/BEI/09- 2022 (“IDX Regulation No. I-E”), we hereby, PT Hotel Fitra International Tbk (the “Company”), submit the following Report on Material Information or Facts: 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 12 Desember 2025
Jenis Informasi atau Fakta Penyampaian pengumuman pengambialihan atas PT
Material Hotel Fitra International Tbk.
2.
Types of Information or Submission of Acquisition Announcement of PT Hotel
Material of Facts Fitra International Tbk
Merujuk Pada Surat PT Jinlong Resources Investment
No. 20251215003 tanggal 15 Desember 2025, Perihal
Uraian Informasi atau Fakta
Penyampaian pengumuman pengambialihan atas PT
Material
Hotel Fitra International Tbk.
Bersama ini kami informasikan bahwa PT Jinlong
Resourcer Investment telah melakukan
pengambialihan terhadap PT Hotel Fitra International
3. Tbk.
Referring to the letter of PT Jinlong Resources
Investment No. 20251215003 dated 15 December
2025 concerning the submission of an acquisition
Description of Material
announcement of PT Hotel Fitra International Tbk, we
Information or Facts
hereby inform that PT Jinlong Resources Investment
has acquired PT Hotel Fitra International Tbk.
Dampak kejadian, informasi
atau fakta material terhadap
Pengambialihan tersebut menyebabkan adanya
kegiatan operasional, hukum,
perubahan pengendalian terhadap PT Hotel Fitra
kondisi keuangan, atau
International dan PT Jinlong Resources Investment
kelangsunganusaha Emiten
menjadi pengendali baru PT Hotel Fitra International
atau Perusahaan Publik
Tbk
4.
Impact of events, information
or material facts on the
As a result of the acquisition, there has been a change
operational activities, law,
in control of PT Hotel Fitra International Tbk, and PT
financial condition or business
Jinlong Resources Investment has become the new
continuity of the Issuer or Public
controlling party of the Company.
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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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1
unresolved
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Indonesia Stock Exchange
p.1
unresolved
org
Fitra International Tbk
p.2
unresolved
org
PT Jinlong Resources Investment
p.2 ×4
unresolved
org
Material Hotel Fitra International Tbk.
p.2 ×2
unresolved
org
PT Jinlong Resourcer
p.2
unresolved
org
PT Hotel Fitra
p.2
unresolved
org
Perusahaan Publik Tbk
p.2
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