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Nomor Surat 012/CS-HSJI/VI/2026
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 : 2025
Hari/Tanggal : 19 Juni 2026
Tempat : Zoom Video Webinar (Live Event)
Waktu : 11:40
Agenda : 1. Kinerja Perseroan Tahun 2025
2. Perkembangan Operasional & Bisnis Perseroan
3. Perubahan Susunan Pengurus 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 08-06-2026 19:41
Lampiran 1. Pemberitahuan Public Expose RUPST 2026 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. 012/CS-HSJI/VI/2026
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 : 2025
Date : 19 June 2026
Place : Zoom Video Webinar (Live Event)
Time : 11:40
Agenda : 1. Company Performance in 2025
2. Company Operational & Business Development
3. Changes to the Company's Management Composition
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 08-06-2026 19:41
Attachment 1. Pemberitahuan Public Expose RUPST 2026 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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