20260619_JIHD_Ringkasan Risalah//Risalah RUPS_32102463_lamp4.pdf

RUPS minutes Needs review JIHD

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Page 1 OCR 0.898

PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk Fe

Gedung Artha Graha Lantai 15
Kawasan Niaga Terpadu Sudirman TO |

Jl. Jenderal Sudirman Kav. 52-53 K3 Tg
Jakarta 12190 - Indonesia naas!
Phone: (62-21) 515 2555

Facsimile : (62-21) 515 2526, 5152546

E-mail: jihd@jihd.co.id JI H D
Website : wwwjJihd.co.id

No. 0143/HIR-DIR/JIHD/VI/2026 19 Juni 2026

Kepada

Yth. Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)

Gedung Sumitro Djojohadikusumo

Departemen Keuangan RI

Ji. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Perihal : Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”)
PT Jakarta International Hotels & Development Tbk (“Perseroan”)

Dengan hormat,

Bersama ini kami sampaikan bukti Ringkasan Risalah Rapat Perseroan di situs web

Otoritas Jasa Keuangan (SPEIDX), situs web Kustodian Sentral Efek Indonesia (KSEI), dan

situs web Perseroan pada tanggal 19 Juni 2026.

Demikian kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih.

. | Hormat kami,
'IPT 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, SH., M.Kn

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File	Open PDF
Source	IDX
Size	0.06 MB
Published	19 Jun 2026
Pages	1
Characters	1,241
Text source	OCR
OCR confidence	0.898

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1 ×2

possible org PT Bursa Efek Indonesia p.1

unresolved org PT JAKARTA INTERNATIONAL HOTELS p.1 ×2

unresolved org DEVELOPMENT Tbk p.1 ×3

unresolved org Departemen Keuangan RI Ji. Lapangan Banteng Timur p.1

unresolved org Sentral Efek Indonesia p.1

unresolved org PT Kustodian Sentra Efek Indonesia p.1

unresolved org PT Raya Saham Registra p.1

unresolved person M. Nova Faisal p.1

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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

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