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 Nomor Surat                        023/CS-HSJI/VII/2025

 Nama Perusahaan                    Hotel Sahid Jaya Tbk

 Kode Emiten                        SHID

 Lampiran                           1

 Perihal                            Rencana Penyelenggaraan Public Expose Insidentil


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Insidentil sebagai berikut:

 Latar Belakang Pelaksanaan                       Sukarela

                                               X Permintaan Bursa

                                                  Permintaan Otoritas Jasa Keuangan ( OJK)

 Referensi Surat                              : Peng-SPT-00131/BEI.WAS/07-2025

 Hari/Tanggal                                 : 28 Juli 2025

 Tempat                                       : Video Conference Zoom Meeting


 Waktu                                        : 14:00

 Agenda                                       : Kinerja Perseroan Tahun 2024 & Strategi Bisnis Perseroan tahun
                                                2025

 Demikian untuk diketahui.


 Hormat Kami,
 Hotel Sahid Jaya Tbk




 Hengky Roy

 Corporate Secretary




 Hotel Sahid Jaya Tbk
 Jl. Jend. Sudirman No. 86
 Telepon : 5703232, Fax : 5701619, www.pthsji.com



 Nama Pengirim                      Hengky Roy

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  24-07-2025 17:09

 Lampiran                          1. Rencana Public Expose Insidentil PT HSJI Tbk.pdf


    Dokumen ini merupakan dokumen resmi Hotel Sahid Jaya Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Hotel Sahid Jaya Tbk bertanggung jawab penuh atas
                                      informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            023/CS-HSJI/VII/2025

 Issuer Name                          Hotel Sahid Jaya Tbk

 Issuer Code                          SHID

 Attachment                           1

 Subject                              General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Incidental as follows:

 Background                                          Voluntary

                                                  X Requested by IDX

                                                     Requested by OJK

 Reference Letter                                 : Peng-SPT-00131/BEI.WAS/07-2025

 Date                                             : 28 July 2025

 Place                                            : Video Conference Zoom Meeting


 Time                                             : 14:00

 Agenda                                           : Company Performance in 2024 & Company Business Strategy in
                                                    2025

 Thus to be informed accordingly.


 Respectfully,
 Hotel Sahid Jaya Tbk




 Hengky Roy

 Corporate Secretary




 Hotel Sahid Jaya Tbk
 Jl. Jend. Sudirman No. 86
 Phone : 5703232, Fax : 5701619, www.pthsji.com



 Sender Name                          Hengky Roy

 Function                             Corporate Secretary

 Date and Time                        24-07-2025 17:09

 Attachment                           1. Rencana Public Expose Insidentil PT HSJI Tbk.pdf


       This is an official document of Hotel Sahid Jaya Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. Hotel Sahid Jaya Tbk is fully responsible for the information

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Size0.01 MB
Published24 Jul 2025
Pages2
Characters3,602
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Hotel Sahid Jaya Tbk · Nama Perusahaan p.1 ×9
possible org Otoritas Jasa Keuangan p.1
unresolved org Hengky Roy · Corporate Secretary p.1 ×3
unresolved org PT HSJI Tbk. p.1 ×2

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