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Nomor Surat 0085/HIR-DIR/JIHD/V/2026
Nama Perusahaan Jakarta International Hotels & Development Tbk
Kode Emiten JIHD
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPST PT
Website Perseroan 11 Mei 2026
Jakarta International Hotels&
Pengumuman RUPST PT
Website PT Bursa Efek Indonesia 11 Mei 2026
Jakarta International Hotels&
Pengumuman RUPST PT
Website PT KSEI 11 Mei 2026
Jakarta International Hotels&
Demikian untuk diketahui.
Hormat Kami,
Jakarta International Hotels & Development Tbk
Hendi Lukman
Corporate Secretary
Jakarta International Hotels & Development Tbk
Gedung Artha Graha Lt. 15 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telepon : 5152516, Fax : 5152546, http://www.jihd.co.id
Nama Pengirim Hendi Lukman
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2026 14:18
Lampiran 1. Surat Bukti Iklan Pengumuman RUPST JIHD.pdf
2. Bukti Iklan Pengumuman RUPST 2026.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. 0085/HIR-DIR/JIHD/V/2026
Issuer Name Jakarta International Hotels & Development Tbk
Issuer Code JIHD
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPST PT
Website Perseroan 11 May 2026
Jakarta International Hotels&
Pengumuman RUPST PT
Website PT Bursa Efek Indonesia 11 May 2026
Jakarta International Hotels&
Pengumuman RUPST PT
Website PT KSEI 11 May 2026
Jakarta International Hotels&
Thus to be informed accordingly.
Respectfully,
Jakarta International Hotels & Development Tbk
Hendi Lukman
Corporate Secretary
Jakarta International Hotels & Development Tbk
Gedung Artha Graha Lt. 15 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Phone : 5152516, Fax : 5152546, http://www.jihd.co.id
Sender Name Hendi Lukman
Function Corporate Secretary
Date and Time 13-05-2026 14:18
Attachment 1. Surat Bukti Iklan Pengumuman RUPST JIHD.pdf
2. Bukti Iklan Pengumuman RUPST 2026.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 4 people and organisations named in the text · linked when the evidence is strong
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International Hotels & Development Tbk
· Nama Perusahaan
p.1 ×2
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Development Tbk
p.1 ×10
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person
Hendi Lukman
· Corporate Secretary
p.1 ×2
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