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20260612_SNLK_Penyampaian Bukti Iklan_32100778_lamp1.pdf
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PT SUNTER LAKESIDE HOTEL TbK
No: 032/CRS-EKSI/l/2026 Jakarta, 12 Juni I June 1 2, 2026
Kepada YthlTo :
DEWAN KOMISIONER OTORITAS JASA KEUANGAN
BOARD OF COMMISSIONERS FINANCIAL SERVICES AUTHORITY
Gedung Soemitro Djojohadikusumo lantai 3-B
Departemen Keuangan R.l
Jl. Lapangan Banteng Timur No. 1-4 Jakarta
Up. Kepta Eksele;&T Pxtgarms ffasar l\{*dal I Chlef Executive of Capital Market
DIREKSI PT BURSA EFEK INDONESIA
BOARD OF DIRECTORS OF THE INDONESIAN $TOCK EXCHANGE
Gedung Bursa Efek lndonesia - Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190, lndonesia
Up: Kepak 0tivisi Penikian Perusahaan 1l Head cf Company Valuation Bjvision t
Ferihal: Suqitlct
Penyampaian Eukti lklan Ringlesan Risdah Rapat Umum $ubmisskrn of Adrerlis€rner*kouf d$urnmar,y d M*rutes
qf Annual General Meeting of Shareffi* sf PJ'St.lnder
Pemegang Saham Tahunan PT Sunter Lakeside Hotel Tbk
("Perseroan") Lakeside Hotel Tbk (^'Company")
Dengan hormat, Dear Mr./Mrs.,
Sehubungan dengan telah diselenggarakannya Rapat ln connection with the Annual General Meeting of
Umum Pemegang Saham Tahunan {RUPST) PT Sunter Shareholders (AGtvl) of PT Sunter Lakeside Hotel Tbk held
Lakesicde F$etel Tbk pda ta*ggal 1'l Juni 2SZS" k'sama ini on June t 1 , 2026, we hereby subrnit the proof ef pubHmtim
kami earnpalkan bukti pongumurfian Rlngkman *isalah of the Summary of Minutes af tlre Meeting:
Rapat tersebut.
Ringkasan Risalah Rapat telah diumumkan secara resmi The Summary of Minutes of' the Meeting was otFcMlr
pada tanggal 12 Juni2A26 melalui situs web Perseroan, situs announced on June 15, 2026r through the CornpanrXtb
web PT Bursa Efek lndonesia, serta sistem eASY.KSEI website, the lndonesia Stock Exchange: website, and &e
sebagaimana terlampir. eASY.KSEI system is attached:
Demikian kami sampaikan, atas perhatian dan kerjasamanya Thank you for your attention,and cooperation.
kami mengucapkan terima kasih
Hormat kami/l(nd Regards,
PT Sunter Lakeside Hotel Tbk,
-@HoTtLTbk
Emma Madalina
Corporate Secretary
Ji. Donau Permoi Royc Blok Cl Sunier Jakciric Utoro '14350 lndonesic:
Iel: (62-21) 650 996? / 650 1010 / 311 92 8BB Fox: (62-21) 650 9970 / 6s0 9889 / 65022ss
Emoii : corporote(s)suniokehotel.com Homepcge : www.hotelsunlake.com
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Website PT Bursa Efek Indonesia Sistem e.ASY.KSEI Website PT Sunter Lakeside Hotel Tbk
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FINANCIAL SERVICES AUTHORITY
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Departemen Keuangan R.
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Lakeside Hotel Tbk
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PT Sunter
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Emma Madalina
· Corporate Secretary
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