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No Surat 0120/HIR-DIR/JIHD/V/2025
Nama Perusahaan Jakarta International Hotels & Development Tbk
Kode Emiten JIHD
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0044/HIR-DIR/JIHD/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 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
Demikian untuk diketahui.
Hormat Kami,
Jakarta International Hotels & Development Tbk
Hendi Lukman
Corporate Secretary
Jakarta International Hotels & Development Tbk
Nama Pengirim Hendi Lukman
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2025
Lampiran 1. Surat Pengantar Pengumuman RUPST JIHD 20 Mei 2025.pdf
2. Announcement - RUPST JIHD 26 Juni 2025.pdf
3. Pengumuman - 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.
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No 0120/HIR-DIR/JIHD/V/2025
Issuer Name Jakarta International Hotels & Development Tbk
Issuer Code JIHD
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0044/HIR-DIR/JIHD/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 10:00
Location : Hotel Borobudur Jakarta
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Jakarta International Hotels & Development Tbk
Hendi Lukman
Corporate Secretary
Jakarta International Hotels & Development Tbk
Sender Name Hendi Lukman
Function Corporate Secretary
Date and Time 20-05-2025
Attachment 1. Surat Pengantar Pengumuman RUPST JIHD 20 Mei 2025.pdf
2. Announcement - RUPST JIHD 26 Juni 2025.pdf
3. Pengumuman - 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
is fully responsible for the information contained within this document.
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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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