Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 011/CS-HSJI/IV/2024
Nama Perusahaan Hotel Sahid Jaya Tbk
Kode Emiten SHID
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link pthsji.com pada
tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = null Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 5 Perempuan : 9 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 58,5 jam.
Daur Ulang Sampah 23 %.
Demikian untuk diketahui.
Hormat Kami,
Hotel Sahid Jaya Tbk
Hengky Roy
Corporate Secretary
Hotel Sahid Jaya Tbk
Jl. Jend. Sudirman No. 86
Telepon : 5703232, Fax : 5701619, www.pthsji.com
Nama Pengirim Hengky Roy
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 19:08
Lampiran 1. 08S Pengantar Annual Report 2023.pdf
2. Annual Report_Hotel Sahid 2023_single.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.
Page 2
Go To Indonesian Page
Letter / Announcement No. 011/CS-HSJI/IV/2024
Issuer Name Hotel Sahid Jaya Tbk
Issuer Code SHID
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)
The information referred above has been published on the Company’s website pthsji.com at 30 April 2024
Composition Ratio:
Board of Directors = null Woman : 2 Man.
Senior Management Level = 5 Woman : 9 Man.
Recycle 23%.
Thus to be informed accordingly.
Respectfully,
Hotel Sahid Jaya Tbk
Hengky Roy
Corporate Secretary
Hotel Sahid Jaya Tbk
Jl. Jend. Sudirman No. 86
Phone : 5703232, Fax : 5701619, www.pthsji.com
Sender Name Hengky Roy
Function Corporate Secretary
Date and Time 30-04-2024 19:08
Attachment 1. 08S Pengantar Annual Report 2023.pdf
2. Annual Report_Hotel Sahid 2023_single.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Hengky Roy
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.