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Nomor Surat 0090/HIR-DIR/JIHD/V/2024
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 RUPS website perseroan 20 Mei 2024
Pengumuman RUPS website PT Bursa Efek Indonesia 20 Mei 2024
Pengumuman RUPS webiste PT KSEI 20 Mei 2024
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 20-05-2024 15:49
Lampiran 1. JIHD Surat Bukti Pengumuman - 20 Mei 2024.pdf
2. Bukti Pengumuman RUPS JIHD 26 JUNI 2024.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. 0090/HIR-DIR/JIHD/V/2024
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 RUPS website perseroan 20 May 2024
Pengumuman RUPS website PT Bursa Efek Indonesia 20 May 2024
Pengumuman RUPS webiste PT KSEI 20 May 2024
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 20-05-2024 15:49
Attachment 1. JIHD Surat Bukti Pengumuman - 20 Mei 2024.pdf
2. Bukti Pengumuman RUPS JIHD 26 JUNI 2024.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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