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20260611_SHID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100216.pdf
Board change Text extracted SHIDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 013/CS-HSJI/VI/2026
Nama Perusahaan Hotel Sahid Jaya Tbk
Kode Emiten SHID
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 11
Juni 2026 Sebagai berikut :
Jenis Baru Lama
Nama Dhanadi Kusuma Wardana Hengky Roy
Sukamdani, BA
Alamat Sahid Annex Building Lantai 2, Jl. PT Hotel Sahid Jaya
Jend. Sudirman No. 86, Jakarta International, Tbk.
10220
Telp (6221) 570 4444 - 570 3232 (021) 5704444, 5702425
Fax (6221) 573 1460 (021) 5701619
Hp +6281210499364 08128952304
E-mail corsec@pthsji.com / hengky.roy@sahidgroup.com
dhanadi.wardana@sahidgroup.co
Demikian untuk diketahui.
Hormat Kami,
Hotel Sahid Jaya Tbk
Dhanadi Kusuma Wardana
Corporate Secretary
Hotel Sahid Jaya Tbk
Jl. Jend. Sudirman No. 86
Telepon : 5703232, Fax : 5701619, www.pthsji.com
Nama Pengirim Dhanadi Kusuma Wardana
Jabatan Corporate Secretary
Tanggal dan Waktu 11-06-2026 13:48
Lampiran 1. Pengumuman Perubahan CorSec PT HSJI.pdf
2. SK Direksi PT HSJI No. 420HBS-DUHSJI-SKVI2026.pdf
3. Pemberitahuan Pergantian CorSec PT HSJI.pdf
Page 2
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.
Page 3
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Letter / Announcement No. 013/CS-HSJI/VI/2026
Issuer Name Hotel Sahid Jaya Tbk
Issuer Code SHID
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 11 June 2026 as follows:
Information New Old
Name Dhanadi Kusuma Wardana Hengky Roy
Sukamdani, BA
Address Sahid Annex Building Lantai 2, Jl. PT Hotel Sahid Jaya
Jend. Sudirman No. 86, Jakarta International, Tbk.
10220
Phone Number (6221) 570 4444 - 570 3232 (021) 5704444, 5702425
Fax (6221) 573 1460 (021) 5701619
Hp +6281210499364 08128952304
E-mail corsec@pthsji.com / hengky.roy@sahidgroup.com
dhanadi.wardana@sahidgroup.co
Thus to be informed accordingly.
Respectfully,
Hotel Sahid Jaya Tbk
Dhanadi Kusuma Wardana
Corporate Secretary
Hotel Sahid Jaya Tbk
Jl. Jend. Sudirman No. 86
Phone : 5703232, Fax : 5701619, www.pthsji.com
Sender Name Dhanadi Kusuma Wardana
Function Corporate Secretary
Date and Time 11-06-2026 13:48
Attachment 1. Pengumuman Perubahan CorSec PT HSJI.pdf
2. SK Direksi PT HSJI No. 420HBS-DUHSJI-SKVI2026.pdf
3. Pemberitahuan Pergantian CorSec PT HSJI.pdf
Page 4
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
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Hotel Sahid Jaya Jend. Sudirman
p.1 ×2
unresolved
org
Kusuma Wardana
p.1 ×2
unresolved
person
Dhanadi Kusuma Wardana
· Corporate Secretary
p.1 ×2
unresolved
org
PT HSJI.
p.1 ×6
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:11
Raw output
{'announced_date': '2026-06-11',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-11',
'name': 'Hengky Roy',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-11',
'name': 'Dhanadi Kusuma Wardana Sukamdani, BA',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Hotel Sahid Jaya Tbk',
'issuer_ticker': 'SHID',
'letter_number': '013/CS-HSJI/VI/2026',
'positions': [{'is_independent': False,
'name': 'Dhanadi Kusuma Wardana Sukamdani, BA',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-06-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}