Announcement of 2018 AGM




PT HOTEL SAHID JAYA INTERNATIONAL Tbk

 

ANNOUNCEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS

TO SHAREHOLDERS

 



It is hereby notified to the Shareholders that PT HOTEL SAHID JAYA INTERNATIONAL, Tbk. ("Company") will hold an Annual General Meeting of Shareholders ("Meeting") on Friday, June 28, 2019 at 10.00 WIB.


In accordance with the provisions in Article 10 paragraph (3) letter b. The Company's Articles of Association and with regard to Article 13 of the Financial Services Authority Regulation No. 32 / POJK.04 / 2014 concerning the Plan and Implementation of the General Meeting of Shareholders of the Public Company ("POJK No.32"), Meeting Calls will be announced on Wednesday, 29 May 2019 through 1 (one) Indonesian language daily newspaper, website Indonesia Stock Exchange and the Company's website (www.pthsji.com)


The Shareholders of the Company who are entitled to attend and vote in the Meeting are the Shareholders whose names are recorded in the Register of Shareholders of the Company on Tuesday, May 28, 2019 until 16.00 WIB.


Each proposal from the Company's Shareholders will be included in the Meeting Agenda if it meets the requirements in Article 10 paragraph 13 of the Company's Articles of Association juncto Article 12 POJK No.32, the proposal must be received by the Company's Board of Directors no later than 7 (seven) days before the Calling Date .


Jakarta, 14 May 2019

PT HOTEL SAHID JAYA INTERNATIONAL Tbk

Directors



Office Location
Sahid Building 2nd Floor Southwing
Jl. Jenderal Sudirman 86
Jakarta 10220 - Indonesia
Phone : +6221 - 5704444
Fax : +6221 - 5731460