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PT SUNTER LAKESIDE HOTEL Tbk
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SUNTER LAKESIDE HOTEL Tbk PT SUNTER LAKESIDE HOTEL Tbk
(“Perseroan”) (“Company”)
Berkedudukan di Jakarta Utara Domiciled in North Jakarta
Diberitahukan kepada para Pemegang Saham PT Sunter Lakeside Shareholders of PT Sunter Lakeside Hotel Tbk (Company) are
Hotel Tbk (Perseroan) bahwa Perseroan akan menyelenggarakan hereby notified that the Company will hold an Annual General
Rapat Umum Pemegang Saham Tahunan (Rapat) pada hari Kamis, Meeting of Shareholders (Meeting) on Thursday, June 19, 2025.
tanggal 19 Juni 2025. Rapat akan diselenggarakan secara fisik dan The Meeting will be held physically and electronically through the
elektronik melalui aplikasi Electronic General Meeting System KSEI KSEI Electronic General Meeting System application (eASY.KSEI),
(eASY.KSEI) dengan memperhatikan ketentuan Peraturan Otoritas by the provisions of the Financial Services Agency Regulation No.
Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan 16/POJK.04/2020 on the Electronic Holding of General Meetings
Rapat Umum Pemegang Saham Perusahaan Terbuka secara of Shareholders of Public Companies.
elektronik.
Pemanggilan Rapat akan dilakukan pada hari Rabu tanggal 28 Mei The invitation to the General Meeting will be made on Wednesday,
2025 dan diumumkan melalui website: (i) PT Bursa Efek Indonesia May 28, 2025, and will be published on the websites of: (i) PT Bursa
(ii) aplikasi e.ASY.KSEI, dan (iii) website Perseroan Efek Indonesia, (ii) e.ASY.KSEI application, and (iii) the Company's
(www.hotelsunlake.com) website (www.hotelsunlake.com).
Pemegang Saham yang berhak menghadiri Rapat adalah The shareholders entitled to attend the Meeting are those whose
Pemegang Saham yang namanya tercatat dalam Daftar Pemegang names are registered in the Company's register of shareholders
Saham Perseroan yang diterbitkan PT Kustodian Sentral Efek issued by PT Custodian Sentral Efek Indonesia (KSEI) on Tuesday,
Indonesia (KSEI) pada hari Selasa tanggal 27 Mei 2025 sampai May 27, 2025, until 4:00 PM.
dengan pukul 16.00 WIB.
Pemegang saham Perseroan dapat mengusulkan mata acara rapat The shareholders of the Company may propose the agenda of the
apabila usulan tersebut memenuhi persyaratan sebagaimana diatur Meeting if the proposal meets the requirements outlined in Article
dalam pasal 16 Peraturan Otoritas Jasa Keuangan No. 16 of Financial Services Authority Regulation No.
15/POJK.04/2020 dan sudah diterima oleh Direksi Perseroan 15/POJK.04/2020 and is received by the Board of Directors of the
selambat-lambatnya 7 (tujuh) hari sebelum pemanggilan Rapat. Company not later than 7 (seven) days before the invitation to the
Meeting.
Pemegang Saham yang memberikan kuasa secara elektronik Shareholders who authorize electronically through the KSEI
melalui aplikasi Electronic General Meeting System KSEI Electronic General Meeting System application (eASY.KSEI) will
(eASY.KSEI) yang akan disediakan oleh KSEI sebagai mekanisme have a mechanism provided by KSEI for granting electronic power
pemberian kuasa secara elektronik (e-Proxy) dalam proses of attorney (e-Proxy) to participate in the Meeting. The e-Proxy
penyelenggaraan Rapat. Fasilitas e-Proxy tersedia bagi pemegang facility is available to shareholders entitled to attend the Meeting
saham yang berhak untuk hadir dalam Rapat sejak tanggal from the date of the Notice of the Meeting until the day before the
pemanggilan sampai sehari sebelum Rapat yaitu Rabu tanggal 18 Meeting, Wednesday, June 18, 2025, at 12.00 noon.
Juni 2025 pukul 12.00 WIB.
Informasi lengkap terkait mata acara dan pelaksanaan Rapat akan Complete information regarding the agenda and conduct of the
kami informasikan lebih lanjut dalam Pemanggilan Rapat. meeting will be included in the notice.
Jakarta, 9 Mei | May 9, 2025
PT Sunter Lakeside Hotel Tbk
Direksi | Directors
Jl. Danau Permai Raya Blok C1 Sunter Jakarta Utara 14350 Indonesia
Tel : (62-21) 650 9969 / 650 1010 /311 92 888 Fax : (62-21) 650 9970 / 650 9889 /650 2255
Email : corporate@sunlakehotel.com Homepage: www.hotelsunlake.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Sunter Lakeside
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Hotel Tbk
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PT Kustodian Sentral Efek
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PT Custodian Sentral Efek Indonesia
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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 0.333
1661 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-27',
'meeting_type': 'AGM'}