Back to announcement
20240625_SNLK_Ringkasan Risalah//Risalah RUPS_31674597_lamp1.pdf
RUPS minutes Needs review SNLKSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
PT SUNTER LAKESIDE HOTEL Tbk
No: Ol.{Q/CRS-EKSNI/2024 Jakarta, 25 Juni 2024
Kepada YthiTo:
KEPA LA EKSEKUTIF PENGAWAS PASAR MODAL OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo lantai 3-8
Departemen Keuangan R.l
Jl. Lapangan Banteng Timur No. 1-4 Jakarta
DIREKSI PT BURSA EFEK INDONESI A
Gedung Bursa Efek Indonesia - Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190, Indonesia
Up: Kepala Divisi Penilaian Perusahaan 1
PerihaiiRe: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Sunter Lakes ide Hotel
Tbk ("Perseroan")
Submission of Summary of Minutes of Annual General Meeting of Shareholders of PT Sunter
Lakeside Hotel Tbk ("Company")
Dengan hormat, Dear Mr/Mrs.
Melalui surat ini kami sampaikan bahwa Perseroan We at th is moment inform you that the Company has
telah menyelenggarakan Rapat Umum Pemegang convened th e Annual General Meeting of Shareholders
Saham Tahunan ("Rapat") pada hari Jumat, 21 Juni ("Meeting") on Friday, June 21. 2024, w1th th e
2024, dengan dihadiri oleh lbu Rahayu Ningsih, SH. presence of Mrs. Rahayu N1ngs1h, SH notary 111 Jakarta
Notaris di Jakarta.
Selanjutnya kami sampaikan Ringkasan Risalah Rapat Attached is the Summary Minutes of the Meeting 1ssued
PT Sunter Lakeside Hotel Tbk yang dikeluarkan oleh by Notary Rahayu Ni ngsih, SH.
Notaris Rahayu Ningsih, SH sebagaimana terlampir.
Demikian kami sampaikan, alas perhatian dan Thus we convey, for your attention and cooperation, we
kerjasamanya kami mengucapkan terima kasih thank you.
Hormat kami/Kind Regards,
PT Sunter Lakeside Hotel Tbk ,
T ~TER LAKESIDE HOTEL l"bk
JAKARTA- INDONESIA
Jl. Danou Pe1moi Raya Blok Cl Sunter Jokorto Utara 14350 Indonesia
Tel: (62·21) 650 9969 I 650 1010 I 311 92 888 Fm . (62-2 1) 650 9970 I 650 9889 I 650 2255
Email ·corporate" sunlokehotel.com Homepage · 'NW'N.hotelsunloke.com
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan R.
p.1
unresolved
org
PT BURSA EFEK INDONESI A
p.1
unresolved
org
PT Sunter Lakes
p.1
unresolved
org
Hotel Tbk
p.1
unresolved
person
Rahayu N
p.1
unresolved
person
SH. Notaris Rahayu Ningsih
p.1 ×2
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
455 ms
12 Sep 2026 23:02
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}