20240520_JIHD_Pengumuman RUPS_31640955_lamp2.pdf

   PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk
                       ("Company")


                             ANNOUNCEMENT
                 ANNUAL GENERAL MEETING OF SHAREHOLDERS
 In accordance with Article 14 paragraph 1 and 2 of the Financial Services Authority Regulation
 No. 15/POJK.04/2020, Concerning the Planning and Convening of a General Meeting of Shareholders for
 Public Companies (“POJK No. 15/2020”) and Article 14 paragraph 3 of the Company's Articles of
 Association, hereby announce to the Shareholders that the Company will hold the Annual General Meeting
 of Shareholders (“Meeting”) on:

 Day/date                : Wednesday, 26 June 2024
 Time                    : 10.00 AM - finished
 Venue                   : Hotel Borobudur Jakarta – Flores B
                           Jl. Lapangan Banteng Selatan No.1, Jakarta Pusat.

 In accordance with Article 52 POJK No. 15/2020 and Article 14 paragraph 4 of the Company's Articles of
 Association, Invitation to the Meeting will be announced on 4 June 2024 through Company's website,
 Indonesia Stock Exchanges’ website and, PT Indonesian Central Securities Depository’s ("KSEI") website in
 Indonesia and English.

 Hereby conveyed that
   1. The shareholders who are entitled to attend or represent in the meeting only shareholders whose
      name are registered in the Company’s Register of Shareholders and / or the owner of shares
      effective in Collective Depository of PT Indonesian Central Securities Depository ("KSEI") on 3 June
      2024 until 16.00 West Indonesian Time.
   2. Regarding the Company's Articles of Association and POJK No. 15/2020 Article 16 paragraph 1 and
      2, shareholders who can propose agenda of the meeting is shareholder or more who represent 1/20
      or more shares. Proposal has to be received by the Company at the latest 7 (seven) days prior to the
      Meeting invitation.
   3. In accordance with Article 3 and 4 of the Financial Services Authority Regulation No.
      16/POJK.04/2020, Concerning Convening of the Electronic General Meeting of Shareholders of
      Public Companies (“POJK No. 16/2020”) and Article 28 paragraph 2 POJK No.15/2020, Meeting
      will be held physically and electronically through E-AGMS System. The Company encourage
      the Shareholders to attend electronically or provide electronic authorization (e-Proxy). Shareholders
      can give power of attorney electronically through the eASY.KSEI facility. In case that the
      Shareholders will provide power of attorney outside the eASY.KSEI mechanism, the Shareholders
      may contact the Share Register (BAE), PT Raya Saham Registra, Plaza Sentral Lt. 2, Jl. Jendral
      Sudirman Kav. 47-48, Jakarta 12930, telephone (62-21) 2525666.

Announcement of this Meeting is also available and can be accessed in the Company's website, PT Bursa
Efek Indonesia’s website and KSEI’s website. Detailed information regarding the agenda and implementation
of the Meeting will be further informed in the Invitation to the Meeting.


                                        Jakarta, 20 May 2024
                                         Board of Directors