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20260612_SNLK_Ringkasan Risalah//Risalah RUPS_32100600_lamp1.pdf
RUPS minutes Needs review SNLKSource file signed link, expires in 15 minutes
Extracted text 1
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PT SUNTER LAKESIDE, HOTEL TbK
No: 03'1/CRS-EKSA/U2026
Jakarta, 12 Juni I June 12, 2026
Kepada YthlTo:
DESTAN KOMISIONER OTORITAS JASA KEUANGAN
BOARO ST COMMIS$iOilERS riNA}iCIAL SERVICES AUTHORITY
Gedung Soemitro Djojohadikusumo lantai 3-B
Departemen Keuangan R.l
Jl. Lapangan Banteng lTmur No. 14 Jakarta
up. Kepala Eksekutif Fengawas pasar Madal
I chief Exe*utive al capital Market
DIREK$I PT BUR$A EFEK TNDONESIA
BSARD OF S,RESTSRS SF THE If{B*ffiHEI&I{ $TG6i{ EXCHA}jSE
Gedung Bursa Efek lndonesia - Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta 1 21 90, lndonesia
up: Kepala Divisi Peniraisn perusahaan 1 | Heari +f flomrany v*luation
Di.risi+n i
Perihal:
Subject:
Penyampaian Ringkasan Risalah Rapat Umum pemegang
Submission of $urnmary of Minutes *f the Annu*l General
Saham Tahunan (Rapat) pT Sunter Lakeside Hotel Tbk Meeting of Shareholders {Meeting} ol FT $unier Lakeside
Hotel Tbk
Dengan hormat,
Dear Mr/Mrs,
Melalui surat ini, kami sampaikan bahwa perseroan t,elah Through this letter, we would iike to inform you that ih*
menyelenggarakan Rapat Umum pemegang Saham Company has convened its Annuai General Meeting of
Tahunan (RUPST) pada hari Kamis, j.l Juni 2026, yang
Shareholders {AGMS} on Thursclay, June 11,2*16. The
dihadiri oleh lbu Rahayu Ningsih, S.H., Notaris di Jakarta. nreeting was atiended by Mrs. Rahayu lrJingeih, S.H., a
Notary Public trased in Jakarta.
Selarrjutnya, karni sannpaiken Ringkesan Fjsalah F.apat F,rrtherncre, !v* hereby:ubmit the $unrnary o{ lvlinrte*
PT Sunter Lakeside Hotel Tbk yang dikeluarkan oleh of Meeting of PT Sunter Lakeside Hotel Tbk issued by
Notaris Rahayu Ningsih, S.H., sebagaimana terlampir.
Notary Rahayu Ningsih, S.H., as aitached.
Demikian kami sampaikan, atas perhatian dan Thank you frrr your attention and cooperati$n.
kerjasamanya kami mengucapkan terima kasih
Hormat kami/Kind Regards,
PT Sunter Lakeside Hotel Tbk,
LAMSIDI HOTTL TbK
SIA
Direktur I Director
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Enrcil : corporcite(aisi"rnlcikeholel.com llomeDCqe : r.vww.hotels,; r'iloke. c om
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT SUNTER LAKESIDE
p.1
unresolved
org
Departemen Keuangan R.
p.1
unresolved
org
PT BUR
p.1
unresolved
org
Lakeside Hotel Tbk
p.1
unresolved
person
Rahayu
p.1
unresolved
person
Notary Rahayu Ningsih
p.1 ×3
unresolved
person
SIA
· Direktur I Director
p.1
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 0.111
418 ms
12 Sep 2026 22:10
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}