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20240628_JIHD_Penyampaian Bukti Iklan_31676816_lamp2.pdf
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PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk Gedung Artha Graha Lantai 15 2 Kawasan Niaga Terpadu Sudirman & Phone Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 - Indonesia |, Ta | 1 (62-21) 515 2555 Facsimile : (62-21) 515 2526, 5152546 E-mail Website : jihd @jihd.co.id : www,jihd.co.id JI HD Nomor : 0167/HIR-DIR/JIHD/VI/2024 28 Juni 2024 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal : Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Jakarta International Hotels & Development Tbk (“Perseroan”) Dengan hormat, Bersama ini kami sampaikan bukti Penyampaian Iklan Ringkasan Risalah RUPST PT Jakarta International Hotels & Development Tbk, melalui situs web SPE/OJK, situs web eASY.KSEI, dan situs web Perseroan pada tanggal 28 Juni 2024. Demikian kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih. Hormat kami, PT Jakarta International Hotels & Development Tbk . 1 rah Hendi Lukman — Tony Soesanto Direktur Direktur Tembusan Yth : Direksi PT Bursa Efek Indonesia (BEI) - Direksi PT Kustodian Sentra Efek Indonesia (KSEI) Direksi PT Raya Saham Registra (BAE) Notaris M. Nova Faisal, S.H., M.Kn.
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PT JAKARTA INTERNATIONAL HOTELS
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DEVELOPMENT Tbk
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Departemen Keuangan RI
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Hendi Lukman — Tony Soesanto
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PT Kustodian Sentra Efek Indonesia
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PT Raya Saham Registra
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M. Nova Faisal
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