20250620_SNLK_Penyampaian Bukti Iklan_31897331_lamp1.pdf

PT SUNTER LAKESIDE HOTEL Tbk

No: 032/CRS-EKS/VI/2025

Kepada YthiTo :

DEWAN KOMISIONER OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo lantal 3-8
Departemen Keuangan RI

Jl. Lapangan Banteng Timur No. 1-4 Jakarta

Jakarta, 20 Juni | Juno 20, 2025

Up. Kepala Eksekutif Pengawas Pasar Modal | Chief Executive of Capital Market

DIREKSI PT BURSA EFEK INDONESIA

Gedung Bursa Efek Indonesia - Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190, Indonesia

Up: Kepala Divisi Penilaian Perusahaan 1| Head of Company Valuation Division 1

Perihal:

Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum
Pemegang Saham Tahunan PT Sunter Lakeside Hotel Tbk
(“Perseroan”)

Dengan hormat,

Sehubungan dengan telah diselenggarakannya Rapat
Umum Pemegang Saham Tahunan oleh Perseroan pada
tanggal 19 Juni 2025, bersama ini kami sampaikan bukti Iklan
Ringkasan Risalah Rapat yang telah diumumkan melalui
website Perseroan, website PT Bursa Efek Indonesia dan
Sistem eASY.KSEI pada tanggal 20 Juni 2025.

Demikian kami sampaikan, atas perhatian dan kerjasamanya
kami mengucapkan terima kasih

Hormat kami/Kind Regards,
PT Sunter Lakeside Hotel Tbk,

PT SUYTER LAKESIDE HOTEL Tbk

- - INDONESIA

Corporate Secretary

Subject:
Submission of Advertisement Proof of Summary of Minutes
of Annual General Meeting of Shareholders of PT Sunter
Lakeside Hotel Tbk (“Company”)

Dear Mr/Mrs.,

In connection with the Annual General Meeting of
'Shareholders held by the Company on June 19, 2025, we
'submit proof of advertisement for the summary of minutes
of the Meeting, which has been announced through the
'Company's website, the website of PT Bursa Efek Indonesia,
and the dASY.KSEI System on June 20, 2024.

Thank you for your attention and cooperation.

Jl. Danau Permai Raya Blok C1 Sunter Jakarta Utara 14350 Indonesia

Tel (6221) 650 9969 1 650 1010 / 311 72 888 Fax

Email » corporate wsunlakehotel.

am Homepage

(62-21) 650 9970 / 650 PROP / S0 2255

hotelsunlake.com