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20260611_SHID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100216_lamp1.pdf
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YA Pengumuman Perubahan Sekretaris Perusahaan (Corporate Secretary) PT Hotel Sahid Jaya International Tbk Dalam rangka memenuhi ketentuan Pasal 10 ayat 1 dan 2 Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik dan Surat Keputusan Direksi PT BURSA EFEK INDONESIA Nomor Kep-00087/BEI/12-2025 tertanggal 12 Desember 2025 Kep-00087/BEI/12-2025 perihal Peraturan No. I- E tentang Kewajiban Penyampaian Informasi, dengan ini Direksi PT Hotel Sahid Jaya International Tbk (“Perseroan“) memberitahukan telah mengangkat Bapak DHANADI KUSUMA WARDANA SUKAMDANI, BA selaku Corporate Secretary Perseroan terhitung efektif tanggal 11 Juni 2026 berdasarkan Surat Keputusan Direksi PT Hotel Sahid Jaya International Tbk (“Perseroan”) Nomor 420/HBS-DU/HSJI- SK/VI/2026 tentang Pengangkatan Sekretaris Perusahaan untuk menggantikan Bapak HENGKY ROY, S.E. Selanjutnya, seluruh korespondensi yang ditujukan kepada Corporate Secretary Perseroan mulai hari ini dan seterusnya harap ditujukan dan dialamatkan kepada : DHANADI KUSUMA WARDANA SUKAMDANI, BA Sahid Annex Building Lantai 2 Jl. Jend. Sudirman No. 86 Jakarta 10220 Telepon : (6221) 570 4444 — 570 3232 Fax : (6221) 573 1460 Email : corsec@pthsji.com Announcement On the Changes of Corporate Secretary Of PT Hotel Sahid Jaya International Tbk In compliance with the provisions of Article 10 paragraphs (1) and (2) of Financial Services — Authority — Regulation — No. 35/POJK.04/2014 concerning the Corporate Secretary of an Issuer or Public Company, and the Board of Directors Decree of PT BURSA EFEK INDONESIA No. Kep- 00087/BEI/12-2025 dated December 12, 2025 concerning Regulation No. I-E on Information Disclosure Obligations, the Board of Directors of PT Hotel Sahid Jaya International Tbk (“Company”) hereby announces the appointment of Mr. DHANADI KUSUMA WARDANA SUKAMDANI, BA as the Corporate Secretary of the Company, effective as of June 11, 2026, pursuant to the Board of Directors Decree of PT Hotel Sahid Jaya International Tbk (“Company”) No. 420/HBS-DU/HSJI-SK/VI/2026 concerning the Appointment of the Corporate Secretary, replacing Mr. HENGKY ROY, S.E. Furthermore, all correspondence addressed to Corporate Secretary of the Company please be addressed to : DHANADI KUSUMA WARDANA SUKAMDANI, BA Sahid Annex Building 2” Floor Jl. Jend. Sudirman No. 86 Jakarta 10220 Telepon : (6221) 570 4444— 570 3232 Fax : (6221) 573 1460 Email : corsec@pthsji.com PT HOTEL Cohud Jaya INTERNATIONAL SAHID BUILDING, 24FLOOR SOUTHWING, JALAN JENDERAL SUDIRMAN 86, JAKARTA 10220 - INDONESIA PHONE : 4462-21 5703231, 5703232, 5711797, 5704444, EXT. 1116 FACS. : 5705508, 5701619 e-mail : sahidg'@rad.net.id
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IA Demikian perubahan ini kami sampaikan untuk We hereby conclude our points for your menjadi perhatian dan informasi. information and understanding. Jakarta, 11 Juni 2026 Jakarta, 11 June 2026 PT Hotel Sahid Jaya International Tbk PT Hotel Sahid Jaya International Tbk Direksi Board of Directors PT HOTEL Suhud Jaya INTERNATIONAL SAHID BUILDING, 2 FLOOR SOUTHWING, JALAN JENDERAL SUDIRMAN 86, JAKARTA 10220 - INDONESIA PHONE : 4462-21 5703231, 5703232, 5711797, 5704444, EXT. 1116 FACS. : 5705506, 5701619
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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DHANADI KUSUMA WARDANA SUKAMDANI
· Corporate Secretary
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HENGKY ROY
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PT HOTEL Cohud Jaya INTERNATIONAL SAHID BUILDING
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PT HOTEL Suhud Jaya INTERNATIONAL SAHID BUILDING
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