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Page 1 OCR 0.923
PT SUNTER LAKESIDE HOTEL Tbk

No: 041/CRS-EKSI/VI/2024

Kepada Yth|To :

Jakarta, 25 Juni 2024

KEPALA EKSEKUTIF PENGAWAS PASAR MODAL OTORITAS JASA KEUANGAN

Gedung Soemitro Djojohadikusumo lantai 3-8
Departemen Keuangan R.I
Jl. Lapangan Banteng Timur No. 1-4 Jakarta

DIREKSI PT BURSA EFEK INDONESIA

Gedung Bursa Efek Indonesia - Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190, Indonesia

Up: Kepala Divisi Penilaian Perusahaan 1

Perihal|Re: Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Sunter

Lakeside Hotel Tbk (“Perseroan”)

Submission of Advertisement Proof of Summary of Minutes of Annual General Meeting of Shareholders

of PT Sunter Lakeside Hotel Tbk (“Company”)

Dengan hormat,

Sehubungan dengan telah diselenggarakannya Rapat
Umum Pemegang Saham Tahunan (“Rapat”) oleh
Perseroan pada tanggal 21 Juni 2024, bersama ini kami
sampaikan bukti Iklan Ringkasan Risalah Rapat yang telah
diumumkan melalui website Perseroan, website PT Bursa
Efek Indonesia dan Sistem eASY.KSEI pada tanggal 25
Juni 2024.

Demikian kami sampaikan, atas perhatian
kerjasamanya kami mengucapkan terima kasih

dan

Hormat kami/Kind Regards,
PT Sunter Lakeside Hotel Tbk,

PT SUNTI SIDE HOTEL Tbk -
N Jar are
Emma Madalina
Corporate Secretary

Jl. Danau

r Jakarta

Dear Mr/Mrs,

In connection with the Annual General Meeting of
Shareholders (“Meeting”) held by the Company on
June 21, 2024, herewith we submit proof of
Advertisement of the Summary of Minutes of Meeting
which has been announced through the Company's
website, the website of PT Bursa Efek Indonesia and the
@ASY.KSEI System on June 25, 2024.

Thank you for your kind attention and cooperation.

fara 14350 In
Page 2 OCR 0.716
1. Website PT Bursa Efek Indonesia

ta? Pengumuman

Pengumuman

Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan ISNLK)

pipa

.Jamp2 par

ocumarts

FangkasanFsalan RUPST -SNLpt

3. Website Perseroan

Rapat Umum Pemegang Saham

PRODUK & LAYANAN — PERUSAHAAN TERCATAT — IDX SYARIAH — ANGGOTA BURSA & PARTISIPAN

MASUK DAFTAR

BERITA — PERATURAN INVESTOR — TENTANG BEI

@ Kata kunc dar - Sampai fa)

File

File Open PDF
Source IDX
Size0.58 MB
Published25 Jun 2024
Pages2
Characters2,120
Text sourceOCR
OCR confidence0.819

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org SUNTER LAKESIDE HOTEL Tbk p.1 ×11
possible org OTORITAS JASA KEUANGAN p.1
possible org PT BURSA EFEK INDONESIA p.1 ×5
unresolved org Departemen Keuangan R. p.1
unresolved org SUNTI SIDE HOTEL Tbk p.1 ×2
unresolved person Emma Madalina · Corporate Secretary p.1

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