20250520_JIHD_Pengumuman RUPS_31887130_lamp2.pdf

   PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk
                       ("Company")


                              ANNOUNCEMENT
                  ANNUAL GENERAL MEETING OF SHAREHOLDERS
 In accordance with Article 14 paragraph 1 and 2 of the Financial Services Authority Regulation
 No. 15/POJK.04/2020, Concerning the Planning and Convening of a General Meeting of Shareholders for
 Public Companies (“POJK No. 15/2020”) and Article 14 paragraph 3 of the Company's Articles of
 Association, hereby announce to the Shareholders that the Company will hold the Annual General Meeting
 of Shareholders (“Meeting”) on:

 Day/date                : Thursday, 26 June 2025
 Time                    : 10.00 AM - finished
 Venue                   : R. Sumba A & B - Hotel Borobudur Jakarta
                           Jl. Lapangan Banteng Selatan No.1, Jakarta Pusat.

 In accordance with Article 52 POJK No. 15/2020 and Article 14 paragraph 4 of the Company's Articles of
 Association, Invitation to the Meeting will be announced on 4 June 2025 through Company's website, PT
 Bursa Efek Indonesia’s website and, PT Indonesian Central Securities Depository’s ("KSEI") website in
 Indonesia and English.

 Hereby conveyed that
   1. The shareholders who are entitled to attend or represent in the meeting only shareholders whose
       name are registered in the Company’s Register of Shareholders and / or the owner of shares
       effective in Collective Depository of PT Indonesian Central Securities Depository ("KSEI") on 3 June
       2025 until 16.00 West Indonesian Time.
   2. Regarding the Company's Articles of Association and POJK No. 15/2020 Article 16 paragraph 1 and
       2, shareholders who can propose agenda of the meeting is shareholder or more who represent 1/20
       or more shares. Proposal has to be received by the Company at the latest 7 (seven) days prior to the
       Meeting invitation.
   3. In accordance with Article 3 and 4 of the Financial Services Authority Regulation No.
       16/POJK.04/2020, Concerning Convening of the Electronic General Meeting of Shareholders of
       Public Companies (“POJK No. 16/2020”) and Article 28 paragraph 2 POJK No.15/2020, Meeting
       will be held physically and electronically through E-AGMS System. The Company encourage
       the Shareholders to attend electronically or provide electronic authorization (e-Proxy). Shareholders
       can give power of attorney electronically through the eASY.KSEI facility. In case that the
       Shareholders will provide power of attorney outside the eASY.KSEI mechanism, the Shareholders
       may contact the Share Register (BAE), PT Raya Saham Registra, Plaza Sentral Lt. 2, Jl. Jendral
       Sudirman Kav. 47-48, Jakarta 12930, telephone (62-21) 2525666.

Announcement of this Meeting is also available and can be accessed in the Company's website, PT Bursa
Efek Indonesia’s website and KSEI’s website. Detailed information regarding the agenda and implementation
of the Meeting will be further informed in the Invitation to the Meeting.


                                         Jakarta, 20 May 2025
                                          Board of Directors