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No Surat 014/CS-HSJI/V/2024
Nama Perusahaan Hotel Sahid Jaya Tbk
Kode Emiten SHID
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 013/CS-HSJI/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 28 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Meeting Room Lantai 2, Hotel Grand Sahid
diumumkan dan sesuai iklan) Jaya Jakarta - Jl. Jend. Sudirman No. 86
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Hotel Sahid Jaya Tbk
Hengky Roy
Corporate Secretary
Hotel Sahid Jaya Tbk
Nama Pengirim Hengky Roy
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2024
Lampiran 1. Pengumuman RUPS Tahunan PT HSJI 2023.pdf
Dokumen ini merupakan dokumen resmi Hotel Sahid Jaya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Hotel Sahid Jaya Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 014/CS-HSJI/V/2024
Issuer Name Hotel Sahid Jaya Tbk
Issuer Code SHID
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/CS-HSJI/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 28 June 2024 Time : 09:00
Location : Meeting Room Lantai 2, Hotel Grand Sahid
Jaya Jakarta - Jl. Jend. Sudirman No. 86
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Hotel Sahid Jaya Tbk
Hengky Roy
Corporate Secretary
Hotel Sahid Jaya Tbk
Sender Name Hengky Roy
Function Corporate Secretary
Date and Time 22-05-2024
Attachment 1. Pengumuman RUPS Tahunan PT HSJI 2023.pdf
This is an official document of Hotel Sahid Jaya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Hotel Sahid Jaya Tbk is fully responsible for the information
contained within this document.
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Hengky Roy
· Corporate Secretary
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PT HSJI
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