Announcement for AGM 2017





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. (The "Company") will hold the Annual General Meeting of Shareholders ("Meetings") on Friday, June 8, 2018 at 10.00 West Indonesia Time.

 

In accordance with the provisions of Article 10 paragraph (3) b. The Articles of Association of the Company and with due observance of Article 13 of the Financial Services Authority Regulation Number 32 / POJK.04 / 2014 on the Plan and Implementation of the Company's Open Company General Meeting ("POJK No.32"), the Summon of the Meeting will be announced on Thursday, May 17, 2018 through 1 (one) Indonesian language daily newspaper, Indonesia Stock Exchange website website and Company website (www.pthsji.com)

 

The Shareholders of the Company entitled to attend and vote in the Meeting are Shareholders whose names are recorded in the Company's Share Register on Wednesday, May 16, 2018 up to 16.00 Western Indonesia Time.

 

Any proposal of the Shareholders of the Company shall be included in the Meeting of the Company if it meets the requirements of Article 10 paragraph 13 of the Company's Articles of Association juncto Article 12 POJK No.32, the proposal shall be received by the Board of Directors no later than 7 (seven) days prior to the Meeting Date..

 

Jakarta, 2 May  2018

PT HOTEL SAHID JAYA INTERNATIONAL Tbk

Direksi

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