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20240701_JIHD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31677763.pdf
Board change Text extracted JIHDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 0169/HIR-DIR/JIHD/VI/2024
Nama Perusahaan Jakarta International Hotels & Development Tbk
Kode Emiten JIHD
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 27
Juni 2024 Sebagai berikut :
Jenis Baru Lama
Nama Hendi Lukman Tony Soesanto
Alamat Gedung Artha Graha Lt.15 Jl. Gedung Artha Graha Lt.15 Jl.
Jend. Sudirman Kav. 52-53 Jend. Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Telp 5152555 5152555
Fax 5152526 5152526
Hp 5152555 5152555
E-mail corporatesecretary@jihd.co.id corporatesecretary@jihd.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Jakarta International Hotels & Development Tbk
Tony Soesanto
Corporate Secretary
Jakarta International Hotels & Development Tbk
Gedung Artha Graha Lt. 15
Telepon : 5152516, Fax : 5152546, http://www.jihd.co.id
Nama Pengirim Tony Soesanto
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2024 17:15
Page 2
Lampiran 1. Keputusan Direksi Pengangkatan SekPer.pdf
2. Surat Pengantar Pengangkatan CorSec.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 3
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Letter / Announcement No. 0169/HIR-DIR/JIHD/VI/2024
Issuer Name Jakarta International Hotels & Development Tbk
Issuer Code JIHD
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 27 June 2024 as follows:
Information New Old
Name Hendi Lukman Tony Soesanto
Address Gedung Artha Graha Lt.15 Jl. Gedung Artha Graha Lt.15 Jl.
Jend. Sudirman Kav. 52-53 Jend. Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Phone Number 5152555 5152555
Fax 5152526 5152526
Hp 5152555 5152555
E-mail corporatesecretary@jihd.co.id corporatesecretary@jihd.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Jakarta International Hotels & Development Tbk
Tony Soesanto
Corporate Secretary
Jakarta International Hotels & Development Tbk
Gedung Artha Graha Lt. 15
Phone : 5152516, Fax : 5152546, http://www.jihd.co.id
Sender Name Tony Soesanto
Function Corporate Secretary
Date and Time 01-07-2024 17:15
Page 4
Attachment 1. Keputusan Direksi Pengangkatan SekPer.pdf
2. Surat Pengantar Pengangkatan CorSec.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
International Hotels & Development Tbk
· Nama Perusahaan
p.1 ×2
unresolved
org
Development Tbk
p.1 ×10
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confidence 0.900
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12 Sep 2026 20:50
Raw output
{'announced_date': '2024-07-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-27',
'name': 'Tony Soesanto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-27',
'name': 'Hendi Lukman',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Jakarta International Hotels & Development Tbk',
'issuer_ticker': 'JIHD',
'letter_number': '0169/HIR-DIR/JIHD/VI/2024',
'positions': [{'is_independent': False,
'name': 'Hendi Lukman',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-06-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}