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Extracted text 2
Page 1
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Nomor Surat 0013/HIR-DIR/JIHD/VI/2025
Nama Perusahaan Jakarta International Hotels & Development Tbk
Kode Emiten JIHD
Lampiran 2
Perihal Penyampaian Bukti Iklan Penyampaian Ringkasan Risalah RUPST
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Penyampaian Ringkasan Risalah RUPST
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Ringkasan Risalah
Website PT Bursa Efek Indonesia 01 Juli 2025
RUPST
Penyampaian Ringkasan Risalah
Website Perseroan 01 Juli 2025
RUPST
Penyampaian Ringkasan Risalah
easy -Ksei 01 Juli 2025
RUPST
Demikian untuk diketahui.
Hormat Kami,
Jakarta International Hotels & Development Tbk
Hendi Lukman
Corporate Secretary
Jakarta International Hotels & Development Tbk
Gedung Artha Graha Lt. 15 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telepon : 5152516, Fax : 5152546, http://www.jihd.co.id
Nama Pengirim Hendi Lukman
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2025 18:01
Lampiran 1. Penyampaian Bukti Iklan Ringkasan Risalah RUPST.pdf
2. Bukti Submit Website (Bukti Iklan).pdf
Dokumen ini merupakan dokumen resmi Jakarta International Hotels & Development Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jakarta International Hotels &
Development Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0013/HIR-DIR/JIHD/VI/2025
Issuer Name Jakarta International Hotels & Development Tbk
Issuer Code JIHD
Attachment 2
Subject Advertisement Submission of Summary of Minutes AGMS
The Issuer has advertised Summary of Minutes AGMS
on the following news media:
Information Name of News Media Publication Date
Penyampaian Ringkasan Risalah
Website PT Bursa Efek Indonesia 01 July 2025
RUPST
Penyampaian Ringkasan Risalah
Website Perseroan 01 July 2025
RUPST
Penyampaian Ringkasan Risalah
easy -Ksei 01 July 2025
RUPST
Thus to be informed accordingly.
Respectfully,
Jakarta International Hotels & Development Tbk
Hendi Lukman
Corporate Secretary
Jakarta International Hotels & Development Tbk
Gedung Artha Graha Lt. 15 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Phone : 5152516, Fax : 5152546, http://www.jihd.co.id
Sender Name Hendi Lukman
Function Corporate Secretary
Date and Time 01-07-2025 18:01
Attachment 1. Penyampaian Bukti Iklan Ringkasan Risalah RUPST.pdf
2. Bukti Submit Website (Bukti Iklan).pdf
This is an official document of Jakarta International Hotels & Development Tbk that does not require a signature as
it was generated electronically by the electronic reporting system. Jakarta International Hotels & Development Tbk
is fully responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
International Hotels & Development Tbk
· Nama Perusahaan
p.1 ×2
unresolved
org
Development Tbk
p.1 ×10
unresolved
person
Hendi Lukman
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
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12 Sep 2026 22:37
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}