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Nomor Surat 011/CS-HSJI/IV/2025
Nama Perusahaan Hotel Sahid Jaya Tbk
Kode Emiten SHID
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 : 16 Mei 2025
Tempat : Zoom Meeting
Waktu : 11:00
Agenda : Pemaparan Kinerja Perseroan Tahun 2024 dan Pengembangan
Bisnis Perseroan
Demikian untuk diketahui.
Hormat Kami,
Hotel Sahid Jaya Tbk
Hengky Roy
Corporate Secretary
Hotel Sahid Jaya Tbk
Jl. Jend. Sudirman No. 86
Telepon : 5703232, Fax : 5701619, www.pthsji.com
Nama Pengirim Hengky Roy
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2025 17:12
Lampiran 1. Pemberitahuan Public Expose RUPST 2024 PT HSJI.pdf
Dokumen ini merupakan dokumen resmi Hotel Sahid Jaya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Hotel Sahid Jaya Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 011/CS-HSJI/IV/2025
Issuer Name Hotel Sahid Jaya Tbk
Issuer Code SHID
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 16 May 2025
Place : Zoom Meeting
Time : 11:00
Agenda : Presentation of the Company's Performance in 2024 and the
Company's Business Development
Thus to be informed accordingly.
Respectfully,
Hotel Sahid Jaya Tbk
Hengky Roy
Corporate Secretary
Hotel Sahid Jaya Tbk
Jl. Jend. Sudirman No. 86
Phone : 5703232, Fax : 5701619, www.pthsji.com
Sender Name Hengky Roy
Function Corporate Secretary
Date and Time 29-04-2025 17:12
Attachment 1. Pemberitahuan Public Expose RUPST 2024 PT HSJI.pdf
This is an official document of Hotel Sahid Jaya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Hotel Sahid Jaya Tbk is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Hengky Roy
· Corporate Secretary
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PT HSJI.
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