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Nomor Surat 0023/HIR-DIR/JIHD/VI/2024
Nama Perusahaan Jakarta International Hotels & Development Tbk
Kode Emiten JIHD
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 26 Juni 2024
Tempat : Ruang Flores B - Hotel Borobudur Jakarta
Waktu : 11:30
Agenda : Informasi Perseroan
Laporan Keuangan Perseroan
Human Capital
Tanggungjawab Sosial (CSSR)
Rencana Kerja Perseroan
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 10-06-2024 16:18
Lampiran 1. Pemberitahuan PE.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.
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Letter / Announcement No. 0023/HIR-DIR/JIHD/VI/2024
Issuer Name Jakarta International Hotels & Development Tbk
Issuer Code JIHD
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 26 June 2024
Place : Ruang Flores B - Hotel Borobudur Jakarta
Time : 11:30
Agenda : Company Profile
Financial Statements
Human Capital
Social Responsibility (CSSR)
Company Business Plan
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 10-06-2024 16:18
Attachment 1. Pemberitahuan PE.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
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International Hotels & Development Tbk
· Nama Perusahaan
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Development Tbk
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