20250528_SNLK_Pemanggilan RUPS_31889866_lamp2.pdf

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

No. 027/CRS-EKSN/2025



Kepada YthiTo:
DEWAN KOMISIONER OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo lantai 3-8
Departemen Keuangan R.l
Jl. Lapangan Banteng Timur No. 2-4, Jakarta
Up. Kepala Eksekutif Pengawas Pasar Modal 1 Chief 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 1 Head of Company Valuation Division 1


Perihal: Penyampaian     Pemanggilan Rapat Umum               Subject: Submission of Invitation to the Annual General
         Pemegang Saham Tahunan ("Rapat") PT Sunter                    Meeting of Shareholders ("Meeting") of
         Lakeside Hotel Tbk                                            PT Sunter Lakeside Hotel Tbk


Dengan hormat,                                                Dear Mr, Mrs.

Dalam rangka memenuhi Peraturan Otoritas Jasa                 Based on the regu lations of the Financial Services
Keuangan POJK No.15/POJK.04/2020 tentang Rencana              Authority, particularly Financial Services Authority
dan Penyelenggaraan Rapat Umum Pemegang Saham                 Regulation No. 15/POJK.04/2020 regard ing the Plan and
Perusahaan Terbuka dan Peraturan Otoritas Jasa                Implementation of the General Meeting of Shareholders
Keuangan No. 16/POJK.04/2020 tentang Pelaksanaan              of Public Companies and Financial Services Authority
Rapat Umum Pemegang Saham Perusahaan Terbuka                  Regulation No. 16/POJK.04/2020 regarding the
Secara Elektronik, bersama ini kami sampaikan                 Implementation of the Electronic Genera l Meeting of
Pemanggilan Rapat PT Sunter Lakeside Hotel Tbk yang           Shareholders of Public Companies, we are pleased to
akan diselenggarakan pada hari Kamis tanggal 19 Juni          invite you to the PT Sunter Lakeside Hotel Tbk Meeting,
2025.                                                         which will be held on Thursday, June 19, 2025.

Demikian hal ini kami sampaikan. Atas perhatiannya kam i      Thus, we convey this matter. Thank you for your
ucapkan terima kasih.                                         attention.


Hormat kamii Kind Regards,
PT Sunter Lakeside Hotel Tbk




Emma Madalina
Corporate Secretary



Tembusan:
Yth. Direksi PT Kustodian Sentral Efek Indonesia
Yth . Direksi PT Bima Registra - Biro Administrasi Efek
Yth. Kantor Notaris Rahayu Ningsih, SH




                            Jl. Danau Permai Raya Blok C1 Sunler Jakarta 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 : corporatefi.sunlakehotel.com Homepage : www.hotelsunlake.com