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20250620_SNLK_Ringkasan Risalah//Risalah RUPS_31897058_lamp1.pdf
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Extracted text 1
Page 1 OCR 0.923
PT SUNTER LAKESIDE HOTEL Tbk No: 031/CRS-EKS/VI/2025 Kepada YthiTo: DEWAN KOMISIONER OTORITAS JASA KEUANGAN Gedung Soemitro Djojohadikusumo lantai 3-8 Departemen Keuangan R.I 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 Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (Rapat) PT Sunter Lakeside Hotel Tbk Dengan hormat, Melalui surat ini kami sampaikan bahwa Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham Tahunan (RUPST) pada hari Kamis, 19 Juni 2025, yang dihadiri oleh Ibu Rahayu Ningsih, S.H., Notaris di Jakarta. Selanjutnya kami sampaikan Ringkasan Risalah Rapat PT Sunter Lakeside Hotel Tbk yang dikeluarkan oleh Notaris Rahayu Ningsih, SH sebagaimana terlampir. Demikian kami sampaikan, atas perhatian dan kerjasamanya kami mengucapkan terima kasih Hormat kami/Kind Regards, PT keside Hotel Tbk, PT SUYTER LAKESIDE HOTEL Tbk //AXARTA - INDPNESIA Alexander Hidajat Direktur | Director Subject: Submission of Summary of Minutes of the Annual General Meeting of Shareholders (Meeting) of PT Sunter Lakeside Hotel Tbk Dear Mr/Mrs, We hereby inform you that the Company held an Annual General Meeting of Shareholders (AGM) on Thursday, June 19, 2025, attended by Ibu Rahayu Ningsih, S.H., Notary in Jakarta. Additionally, we submit the Summary of Meeting Minutes of PT Sunter Lakeside Hotel Tbk, issued by Notary Rahayu Ningsih, S.H., as attached, Thank you for your attention and cooperation. JI. Danau Permai Raya Blok CI Sunter Jakarta Utara 14350 Indonesia Tel: (62-21) 650 9967 / 650 1010 / 311 92 883 Fax Email cerporateisunlakehotel.com Homepage (62-21) 650 9970 1 650 9889 / 650 2255 www.hotekunlake.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan R.
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Hotel Tbk
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SUYTER LAKESIDE HOTEL Tbk
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Notary Rahayu Ningsih
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
99 ms
13 Sep 2026 15:09
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-06-19',
'meeting_type': 'AGM'}