20250528_SNLK_Penyampaian Bukti Iklan_31890224_lamp1.pdf

PT SUNTER LAKESIDE HOTEL Tbk
Jakarta, 28 Mei 1 May 28, 2025


No.        : 028/CRS-EKSN/2025
LampiAttch : 1 lembar I 1 sheet




Kepada YthiTo:
DEWAN KOMISIONER OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo lantai 3-8
Departemen Keuangan R.l
Jl. Lapangan Banteng Timur No. 1-4
Jakarta
Up. Kepala Eksekutif Pengawas Pasar ModaiiChief Executive of Capital Market


DIREKSI PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia- Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190, Indonesia
Up: Kepala Divisi Penilaian Perusahaan 1 I Head of Company Valuation Division 1



Perihal:                                                    Re:
Penyampaian Bukti Iklan Pemanggilan Rapat Umum              Submission of Proof of Advertisement for the Invitation of
Pemegang Sa ham Tahunan ("Rapat") PT Sunter Lakeside        the Annual General Meeting of Shareholders (" Meeting")
Hotel Tbk                                                   of PT Sunter Lakeside Hotel Tbk




Dengan hormat,                                              With respect,

Sehubungan dengan rencana penyelenggaraan Rapat PT          In connection with the plan to hold the General Meeting
Sunter Lakeside Hotel Tbk pada hari Kamis, 19 Juni 2025,    of PT Sunter Lakeside Hotel Tbk on Thursday, June 19,
terlampir kami sampaikan bukti iklan Pemanggilan Rapat      2025, we attach the proof of the notice of the General
yang telah kami umumkan melalui website Perseroan           Meeting that we have announced on the Company's
(www.hotelsunlake.com), website PT Bursa Efek Indonesia     website (www.hote lsunlake.com), the Indonesia Stock
dan aplikasi e-ASY.KSEI pada tanggal28 Mei 2025.            Exchange website, and the e-ASY.KSEI application on
                                                            May 28, 2025.

Demikian informasi ini kami sampaikan, atas perhatiannya    Thus, we convey this information. Thank you for your
kami ucapkan terima kasih.                                  attention.




Hormat kamii Kind Regards,
PT Sunter Lakeside Hotel Tbk


     PI SUNTj RLAKESIDE HOTEL Tbk
----Y)I.('~A -INDONESIA
Emma Madalina
Corporate Secretary




                         Jl. Donau Permoi Raya Blok Cl Sunter Jokorto Utara 14350 Indonesia
               Tel: (62-21) 650 9969 I 650 1010 I 311 92 888 Fax: (62-21) 650 9970 I 650 9889 I 650 2255
                       Email : corporate,.§:sunlakehotel.com Homepoge : www.hotelsunlake.com