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No Surat 0020/HIR-DIR/JIHD/VI/2025
Nama Perusahaan Jakarta International Hotels & Development Tbk
Kode Emiten JIHD
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0120/HIR-DIR/JIHD/V/2025 , Tanggal 20 Mei 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 26 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Borobudur Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Penetapan remunerasi (gaji/honorarium dan tunjangan)
Dewan Komisaris dan Direksi
5 Perubahan susunan pengurus Perseroan
Informasi Lain
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
Page 2
Nama Pengirim Hendi Lukman
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2025 08:38
Lampiran 1. Surat Pemanggilan RUPST JIHD 2025.pdf
2. Invitation - RUPST JIHD 26 June 2025.pdf
3. Pemanggilan - RUPST JIHD 26 Juni 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.
Page 3
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Letter / Announcement No. 0020/HIR-DIR/JIHD/VI/2025
Issuer Name Jakarta International Hotels & Development Tbk
Issuer Code JIHD
Attachment 3
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0120/HIR-DIR/JIHD/V/2025 , dated 20 May 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 26 June 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Hotel Borobudur Jakarta
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Penetapan remunerasi (gaji/honorarium dan tunjangan)
Dewan Komisaris dan Direksi
5 Perubahan susunan pengurus Perseroan
Other Information:
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
Page 4
Phone : 5152516, Fax : 5152546, http://www.jihd.co.id
Sender Name Hendi Lukman
Function Corporate Secretary
Date and Time 04-06-2025 08:38
Attachment 1. Surat Pemanggilan RUPST JIHD 2025.pdf
2. Invitation - RUPST JIHD 26 June 2025.pdf
3. Pemanggilan - RUPST JIHD 26 Juni 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
· Nama Perusahaan
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Development Tbk
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Hendi Lukman
· Corporate Secretary
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