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Page 1
PT SUNTER LAKESIDE HOTEL Tbk
 Jakarta, 9 Mei I May 9, 2025


 No.         : 025/CRS-EKS/V/2025
 Lampi Attch : 1 lembar I 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 Modai!Chief Executive of Capital Market Supervision


 DIREKSI PT BURSA EFEK INDONESIA
 Gedung Bursa Efek Indonesia- Tower 1
 Jl. Jend. Sudirman Kav. 52-53
 Jakarta 12190, Indonesia
 Up: Direktur Penilaian Perusahaan !!Director of Corporate Valuation




  Perihal :                                                     Re:
  Penyampaian Bukti lklan Pengumuman Rapat Umum                 Submission of Proof of Advertisement for the
  Pemegang Saham Tahunan ("Rapat") PT Sunter Lakeside           Announcement of the Annual General Meeting of
  Hotel Tbk                                                     Shareholders ("Meeting") of PT Sunter Lakeside Hotel
                                                                Tbk




  Dengan hormat,                                                Dear Mr, Mrs

 Sehubungan dengan rencana penyelenggaraan Rapat                In connection with the plan to hold the General Meeting
 PT Sunter Lakeside Hotel Tbk pada hari Kamis tanggal 19        of PT Sunter Lakeside Hotel Tbk on Thursday, June 19,
 Juni 2025, terlampir kami sampaikan bukti iklan                2025, we enclose proof of the announcement of the
 Pengumuman Rapat yang telah kami umumkan melalui               General Meeting that we have published on the
                                                                rrt.rnn-::.n\1 1C:     uJohc ito   f\AI\111\ fll   hf"'\tolc::Jrnl~lc-o f'"'l"\n1 \
                                                                "-•"-"llltJUI I :J V               \'IW'¥WW.-. 1 1V'-'-'''-' ''"""IL.A. 1' ' - ' · V V I IIJJ


 PT Bursa Efek Indonesia dan aplikasi e-ASY.KSEI pada           website of the Indonesia Stock Exchange, and the e-
 tanggal 9 Mei 2025.                                            ASY.KSEI application on May 9, 2025.

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




Hormat kamiiKind Reg ards,
PT Sunter Lakeside Hotel Tbk


    . PI SUNTERLAKESIDE HOTEL I o~
    ~TA -INDONESIA
~--- Mauauna
c:mma ··--~-·~--

Corporate Secretary




                        Jl. Danau Permai Raya Blok C1 Sunler Jakarta Utora 14350 Indonesia
             Tel : (62-21) 650 9969 I 650 I 010 I 311 92 888 Fax : (62-21) 650 9970 I 650 9889 I 650 2255
                      Email : corporate@.'sunlokehotel.corn Homepage : www.hotelsunlake.com
Page 2
1. Website PT Bursa Efek Indonesia




2. Sistem eASY.KSEI




3. Webiste Perseroan

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Size1.15 MB
Published9 May 2025
Pages2
Characters2,871
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org SUNTER LAKESIDE HOTEL Tbk p.1 ×14
possible org OTORITAS JASA KEUANGAN p.1
possible org PT BURSA EFEK INDONESIA p.1 ×4
unresolved org Departemen Keuangan R. p.1
unresolved org PT Sunter Lakeside p.1
unresolved org Hotel Tbk p.1
unresolved org Indonesia Stock Exchange p.1

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