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20240624_SNLK_Laporan Informasi dan Fakta Material_31674159.pdf
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Nomor Surat 039/CRS-EKS/VI/2024
Nama Perusahaan PT Sunter Lakeside Hotel Tbk.
Kode Emiten SNLK
Lampiran 1
Informasi atau Fakta Material Pengangkatan Kembali Komite Nominasi dan
Perihal
Remunerasi
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Sunter Lakeside Hotel Tbk.
Bidang Usaha Bergerak di bidang industri perhotelan
Telepon (021) 650 9969, 650 1010, 650 1515, 3119 2888
Faksimili (021) 650 9970, 651 9889, 650 2255
Alamat Surat Elektronik (email) corporate@sunlakehotel.com
Tanggal Kejadian 24 Juni 2024
Jenis Informasi atau Fakta Material Informasi atau Fakta Material Pengangkatan Kembali Komite
Nominasi dan Remunerasi
Uraian Informasi atau Fakta Material Pengangkatan Kembali Komite Nominasi dan Remunerasi
Dampak kejadian, informasi atau fakta Tidak ada dampak kejadian terhadap kegiatan operasional,
material tersebut terhadap kegiatan hukum, kondisi keuangan atau kelangsungan usaha Emiten
operasional, hukum, kondisi keuangan, atau Perusahaan Pubik
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Sunter Lakeside Hotel Tbk.
Emma Madalina
Corporate Secretary
PT Sunter Lakeside Hotel Tbk.
Jl. Danau Permai Raya Blok C1 Sunter, Jakarta Utara 14350
Telepon : (021) 650 9969, 650 1010, 650 1515, 3119 2888, Fax : (021) 650 9970,
Nama Pengirim Emma Madalina
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2024 07:02
Lampiran 1. 039_SNLK-Pengangkatan Kembali KNR.pdf
Dokumen ini merupakan dokumen resmi PT Sunter Lakeside Hotel Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sunter Lakeside Hotel Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 039/CRS-EKS/VI/2024
Issuer Name PT Sunter Lakeside Hotel Tbk.
Issuer Code SNLK
Attachment 1
Subject Material Information or Facts Report Reappointment of Nomination and
Remuneration Committee Members
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Sunter Lakeside Hotel Tbk.
Business Activities Bergerak di bidang industri perhotelan
Telephone (021) 650 9969, 650 1010, 650 1515, 3119 2888
Faximile (021) 650 9970, 651 9889, 650 2255
Email Address corporate@sunlakehotel.com
Date of Event 24 June 2024
Material Information or Facts Report Reappointment of
Type of Material Information or Facts Nomination and Remuneration Committee Members
Description of Material Information or Reappointment of Nomination and Remuneration Committee
Facts Members
Impact of event, material information or There is no impact of the event on the operational activities,
facts towards Issuers or Public legal, financial condition or business continuity of the Issuer or
Company’s operational activities, legal, Public Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Sunter Lakeside Hotel Tbk.
Emma Madalina
Corporate Secretary
PT Sunter Lakeside Hotel Tbk.
Jl. Danau Permai Raya Blok C1 Sunter, Jakarta Utara 14350
Phone : (021) 650 9969, 650 1010, 650 1515, 3119 2888, Fax : (021) 650 9970, 651
Sender Name Emma Madalina
Function Corporate Secretary
Date and Time 25-06-2024 07:02
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Attachment 1. 039_SNLK-Pengangkatan Kembali KNR.pdf
This is an official document of PT Sunter Lakeside Hotel Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sunter Lakeside Hotel Tbk. is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Emma Madalina
· Nama Pengirim
p.1 ×2
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