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Nomor Surat 005/CS-HSJI/IV/26
Nama Perusahaan Hotel Sahid Jaya Tbk
Kode Emiten SHID
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 28 Mei 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.pthsji.com pada
tanggal 30 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
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 30-04-2026 22:59
Lampiran 1. 12S Pengantar Annual Report 2025.pdf
2. Sahid Integrated AR 2025_v11_LR (Pages)_compressed.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.
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Letter / Announcement No. 005/CS-HSJI/IV/26
Issuer Name Hotel Sahid Jaya Tbk
Issuer Code SHID
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 28 Mei 2026
The information referred above has been published on the Company’s website www.pthsji.com at 30 April 2026
Is the Company listed on another Stock Exchange? (No)
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 30-04-2026 22:59
Attachment 1. 12S Pengantar Annual Report 2025.pdf
2. Sahid Integrated AR 2025_v11_LR (Pages)_compressed.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
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Hengky Roy
· Corporate Secretary
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