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20250604_JIHD_Penyampaian Bukti Iklan_31891913_lamp2.pdf
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PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk Gedung Artha Graha Lantai 15 Kawasan Niaga Terpadu Sudirman Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Phone : (62-21) 515 2555 Facsimile : (62-21) 515 2526, 5152546 E-mail :jihd@jihd.co.id Website : wwwjjihd.co.id Nomor : 0021/HIR-DIR/JIHD/VI/2025 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 4 Juni 2025 Perihal :Penyampaian Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Jakarta International Hotels & Development Tbk (“Perseroan”) Dengan hormat, Bersama ini kami sampaikan bukti Penyampaian Iklan Pemanggilan RUPST PT Jakarta International Hotels & Development Tbk, melalui situs web SPE/OJK, situs web eASY.KSEI, dan situs web Perseroan pada tanggal 4 Juni 2025. Demikian kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih. Hormat kami, PT Jakarta International Hotels & Development Tbk Tembusan Yth : - Direksi PT Bursa Efek Indonesia (BEI) - Direksi PT Kustodian Sentra Efek Indonesia (KSEI) - Direksi PT Raya Saham Registra (BAE) - Notaris M. Nova Faisal, S.H., M.Kn.
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PT JAKARTA INTERNATIONAL HOTELS
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DEVELOPMENT Tbk
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Departemen Keuangan RI
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PT Kustodian Sentra Efek Indonesia
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PT Raya Saham Registra
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M. Nova Faisal
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