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Nomor Surat 0174/HIR-DIR/JIHD/V/2026
Nama Perusahaan Jakarta International Hotels & Development Tbk
Kode Emiten JIHD
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPS Website Perseroan 26 Mei 2026
Pemanggilan RUPS Website PT Bursa Efek Indonesia 26 Mei 2026
Pemanggilan RUPS Website PT KSEI 26 Mei 2026
Demikian untuk diketahui.
Hormat Kami,
Jakarta International Hotels & Development Tbk
Hendi Lukman
Corporate Secretary
Jakarta International Hotels & Development Tbk
Gedung Artha Graha Lt. 15 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telepon : 5152516, Fax : 5152546, http://www.jihd.co.id
Nama Pengirim Hendi Lukman
Jabatan Corporate Secretary
Tanggal dan Waktu 26-05-2026 19:22
Lampiran 1. Bukti Upload Pemanggilan RUPST 2026.pdf
2. Bukti Iklan Pemanggilan RUPS 26 Mei 2026.pdf
Dokumen ini merupakan dokumen resmi Jakarta International Hotels & Development Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jakarta International Hotels &
Development Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0174/HIR-DIR/JIHD/V/2026
Issuer Name Jakarta International Hotels & Development Tbk
Issuer Code JIHD
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPS Website Perseroan 26 May 2026
Pemanggilan RUPS Website PT Bursa Efek Indonesia 26 May 2026
Pemanggilan RUPS Website PT KSEI 26 May 2026
Thus to be informed accordingly.
Respectfully,
Jakarta International Hotels & Development Tbk
Hendi Lukman
Corporate Secretary
Jakarta International Hotels & Development Tbk
Gedung Artha Graha Lt. 15 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Phone : 5152516, Fax : 5152546, http://www.jihd.co.id
Sender Name Hendi Lukman
Function Corporate Secretary
Date and Time 26-05-2026 19:22
Attachment 1. Bukti Upload Pemanggilan RUPST 2026.pdf
2. Bukti Iklan Pemanggilan RUPS 26 Mei 2026.pdf
This is an official document of Jakarta International Hotels & Development Tbk that does not require a signature as
it was generated electronically by the electronic reporting system. Jakarta International Hotels & Development Tbk
is fully responsible for the information contained within this document.
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International Hotels & Development Tbk
· Nama Perusahaan
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Development Tbk
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Hendi Lukman
· Corporate Secretary
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