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Nomor Surat 0064/HIR-DIR/JIHD/VI/2025
Nama Perusahaan Jakarta International Hotels & Development Tbk
Kode Emiten JIHD
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 26 Juni 2025
Tempat : Ruang Sumba A & B - Hotel Borobudur Jakarta
Waktu : 11:30
Agenda : Informasi Perseroan
Laporan Keuangan Perseroan
Human Capital
Tanggung Jawab Sosial (CSSR)
Rencana Kerja Perseroan
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 12-06-2025 08:51
Lampiran 1. Pemberitahuan PE JIHD 2025.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.
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Letter / Announcement No. 0064/HIR-DIR/JIHD/VI/2025
Issuer Name Jakarta International Hotels & Development Tbk
Issuer Code JIHD
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 26 June 2025
Place : Ruang Sumba A & B - Hotel Borobudur Jakarta
Time : 11:30
Agenda : Company Profile
Financial Statements
Human Capital
Social Responsibility (CSSR)
Company Business Plan
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 12-06-2025 08:51
Attachment 1. Pemberitahuan PE JIHD 2025.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
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International Hotels & Development Tbk
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Hendi Lukman
· Corporate Secretary
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