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Page 1
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Nomor Surat 0167/HIR-DIR/JIHD/VI/2024
Nama Perusahaan Jakarta International Hotels & Development Tbk
Kode Emiten JIHD
Lampiran 2
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Ringkasan Risalah
Website PT Bursa Efek Indonesia 28 Juni 2024
RUPST
Penyampaian Ringkasan Risalah
Website Perseroan 28 Juni 2024
RUPST
Penyampaian Ringkasan Risalah
Easy-Ksei 28 Juni 2024
RUPST
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 28-06-2024 15:56
Lampiran 1. Bukti Submit Ringkasan Risalah RUPST.pdf
2. Penyampaian Bukti Iklan Ringkasan Risalah RUPS.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. 0167/HIR-DIR/JIHD/VI/2024
Issuer Name Jakarta International Hotels & Development Tbk
Issuer Code JIHD
Attachment 2
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Penyampaian Ringkasan Risalah
Website PT Bursa Efek Indonesia 28 June 2024
RUPST
Penyampaian Ringkasan Risalah
Website Perseroan 28 June 2024
RUPST
Penyampaian Ringkasan Risalah
Easy-Ksei 28 June 2024
RUPST
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 28-06-2024 15:56
Attachment 1. Bukti Submit Ringkasan Risalah RUPST.pdf
2. Penyampaian Bukti Iklan Ringkasan Risalah RUPS.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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