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20250620_SNLK_Penyampaian Bukti Iklan_31897331.pdf

Other Text extracted SNLK

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 Nomor Surat                          032/CRS-EKS/VI/2025

 Nama Perusahaan                      PT Sunter Lakeside Hotel Tbk.

 Kode Emiten                          SNLK

 Lampiran                             2

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak                Tanggal Penerbitan

 Ringkasan Risalah Rapat Umum
                                          Website PT Bursa Efek Indonesia           20 Juni 2025
 Pemegang Saham Tahunan PT

 Ringkasan Risalah Rapat Umum             Website PT Kustodian Sentral Efek
                                                                                    20 Juni 2025
 Pemegang Saham Tahunan PT                           Indonesia

 Ringkasan Risalah Rapat Umum
                                      Website PT Sunter Lakeside Hotel Tbk          20 Juni 2025
 Pemegang Saham Tahunan PT

 Demikian untuk diketahui.


 Hormat Kami,
 PT Sunter Lakeside Hotel Tbk.




 Emma Madalina

 Corporate Secretary




 PT Sunter Lakeside Hotel Tbk.
 Jl. Danau Permai Raya Blok C1 Sunter, Jakarta Utara 14350
 Telepon : (021) 650 9969, 650 1010, 650 1515, 3119 2888, Fax : (021) 650 9970,



 Nama Pengirim                        Emma Madalina

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    20-06-2025 18:26

 Lampiran                            1. 032_SNLK-Penyampaian Bukti Iklan Ringkasan RUPST.pdf


                                     2. SNLK-Bukti Iklan Ringkasan Risalah.pdf


     Dokumen ini merupakan dokumen resmi PT Sunter Lakeside Hotel Tbk. yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sunter Lakeside Hotel Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           032/CRS-EKS/VI/2025

 Issuer Name                         PT Sunter Lakeside Hotel Tbk.

 Issuer Code                         SNLK

 Attachment                          2

 Subject                             Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                       Name of News Media                Publication Date

 Ringkasan Risalah Rapat Umum
                                         Website PT Bursa Efek Indonesia           20 June 2025
 Pemegang Saham Tahunan PT

 Ringkasan Risalah Rapat Umum            Website PT Kustodian Sentral Efek
                                                                                   20 June 2025
 Pemegang Saham Tahunan PT                          Indonesia

 Ringkasan Risalah Rapat Umum
                                     Website PT Sunter Lakeside Hotel Tbk          20 June 2025
 Pemegang Saham Tahunan PT

Thus to be informed accordingly.


 Respectfully,
 PT Sunter Lakeside Hotel Tbk.




 Emma Madalina

 Corporate Secretary




 PT Sunter Lakeside Hotel Tbk.
 Jl. Danau Permai Raya Blok C1 Sunter, Jakarta Utara 14350
 Phone : (021) 650 9969, 650 1010, 650 1515, 3119 2888, Fax : (021) 650 9970, 651



 Sender Name                         Emma Madalina

 Function                            Corporate Secretary

 Date and Time                       20-06-2025 18:26

 Attachment                         1. 032_SNLK-Penyampaian Bukti Iklan Ringkasan RUPST.pdf


                                    2. SNLK-Bukti Iklan Ringkasan Risalah.pdf


  This is an official document of PT Sunter Lakeside Hotel Tbk. that does not require a signature as it was generated
      electronically by the electronic reporting system. PT Sunter Lakeside Hotel Tbk. is fully responsible for the
                                        information contained within this document.

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Size0.01 MB
Published20 Jun 2025
Pages2
Characters4,007
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Sunter Lakeside Hotel Tbk. · Nama Perusahaan p.1 ×36
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Kustodian Sentral Efek p.1 ×2
unresolved person Emma Madalina · Corporate Secretary p.1 ×2

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