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20260511_JIHD_Pengumuman RUPS_32089786_lamp3.pdf
RUPS notice Text extracted JIHDSource file signed link, expires in 15 minutes
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PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk Gedung Artha Graha Lantai 15 Kawasan Niaga Terpadu Sudirman Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Phone 1 (62-21) 515 2555 Facsimile : (62-21) 515 2526, 5152546 Oo 2 E-mail : jihd @jihd.co.id Website : www.jihd.co.id JH Nomor : 0055/HIR-DIR/JIHD/V/2026 11 Mei 2026 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Jakarta International Hotels & Development Tbk (“Perseroan”) Dengan hormat, Bersama ini kami sampaikan Pengumuman RUPST PT Jakarta International Hotels & Development Tbk, melalui situs web SPE/OJK, situs web eASY.KSEI, dan situs web Perseroan pada tanggal 11 Mei 2026. Demikian kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih. «| Hormat kami, #1 PT Jakarta International Hotels & Development Tbk Tembusan Yth : - Direksi PT Bursa Efek Indonesia (BEI) Direksi PT Kustodian Sentra Efek Indonesia (KSEI) Direksi PT Raya Saham Registra (BAE) Notaris M. Nova Faisal, S.H., M.Kn. v
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PT JAKARTA INTERNATIONAL HOTELS
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DEVELOPMENT Tbk
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Departemen Keuangan RI
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PT Kustodian Sentra Efek Indonesia
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PT Raya Saham Registra
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M. Nova Faisal
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