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20240923_POLI_Public Expose_31728201_lamp1.pdf

Other Text extracted POLI

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Extracted text 2

Page 1
                                                                              PT POLLUX HOTELS GROUP TBK
                                                                              Noble House #36-01
                                                                              Dr. Ide AnakAgungGdeAgung
                                                                              Kav. E4.2 No.2, Mega Kuningan
                                                                              Jakarta Selatan 12950
                                                                              Tel: +62 (21) 2918 3111
                                                                              info@polluxhotels.com
                                                                              www.polluxhotels.com



Nomor                   :    004/PHG-CS/OJK-IDX/IX/2024
Lampiran                :    1 (satu) lembar

Kepada Yth.
Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Perihal                 :    Hasil Public Expose Tahunan PT Pollux Hotels Group Tbk (“Perseroan”)

Dengan hormat,

Bersama surat ini, kami sampaikan bahwa Perseroan telah menyelenggarakan Public
Expose Tahun 2024 pada
     Hari/tanggal              :    Jumat, 20 September 2024
     Waktu                     :    11.00 s/d 11.30 WIB
     Tempat                    :    Diselenggarakan melalui aplikasi Zoom

Berikut adalah daftar hadir Public Expose :
       No                         Nama                                      Keterangan
        1       Maria Indah Pratiwi                                          Direktur
        2       Rangga Satrio Utomo                                     Corporate Secretary
        3       Vinna Tristanti                                             Pollux Group
        4       Attariq Dewa                                                Pollux Group


Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan
terimakasih.


Semarang, 23 September 2024
PT Pollux Hotels Group, Tbk




Maria Indah Pratiwi
Direktur




 Incorporated in the Republic of Indonesia
 PHGCORP-V1
Page 2
                                                                   PT POLLUX HOTELS GROUP TBK
                                                                   Noble House #36-01
                                                                   Dr. Ide AnakAgungGdeAgung
                                                                   Kav. E4.2 No.2, Mega Kuningan
                                                                   Jakarta Selatan 12950
                                                                   Tel: +62 (21) 2918 3111
                                                                   info@polluxhotels.com
                                                                   www.polluxhotels.com


                                                 LAMPIRAN
                                            DOKUMENTASI VIA ZOOM




Incorporated in the Republic of Indonesia
PHGCORP-V1

File

File Open PDF
Source IDX
Size1.5 MB
Published23 Sep 2024
Pages2
Characters3,133
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org POLLUX HOTELS GROUP TBK p.1 ×10
linked person Maria Indah Pratiwi · Direktur p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved person Dr. Ide AnakAgungGdeAgung p.1 ×2
unresolved — Rangga Satrio Utomo p.1
unresolved — Vinna Tristanti p.1
unresolved — Attariq Dewa p.1

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