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Nomor Surat 028/CRS-EKS/V/2025
Nama Perusahaan PT Sunter Lakeside Hotel Tbk.
Kode Emiten SNLK
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan Rapat Umum
Website PT Bursa Efek Indonesia 28 Mei 2025
Pemegang Saham Tahunan PT
Panggilan Rapat Umum Website PT Kustodian Sentral Efek
28 Mei 2025
Pemegang Saham Tahunan PT Indonesia
Panggilan Rapat Umum
Website PT Sunter Lakeside Hotel Tbk 28 Mei 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 28-05-2025 16:04
Lampiran 1. 028_SNLK-Bukti Iklan Pemanggilan.pdf
2. Bukti Iklan Pemanggilan.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. 028/CRS-EKS/V/2025
Issuer Name PT Sunter Lakeside Hotel Tbk.
Issuer Code SNLK
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan Rapat Umum
Website PT Bursa Efek Indonesia 28 May 2025
Pemegang Saham Tahunan PT
Panggilan Rapat Umum Website PT Kustodian Sentral Efek
28 May 2025
Pemegang Saham Tahunan PT Indonesia
Panggilan Rapat Umum
Website PT Sunter Lakeside Hotel Tbk 28 May 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 28-05-2025 16:04
Attachment 1. 028_SNLK-Bukti Iklan Pemanggilan.pdf
2. Bukti Iklan Pemanggilan.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek
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Emma Madalina
· Corporate Secretary
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