20260520_SNLK_Penyampaian Bukti Iklan_32092793_lamp1.pdf

PT SUNTER LAKESIDE HOTEL Tbk
Jakarta, 20 Mei I May 20, 2026



No.        : 027/CRS-EKS/V/2026
lamp!Attch : llembar [1 sheet




Kepada Yth I To:
DEWAN KOMISIONER OTORITAS JASA KEUANGAN
BOARD OF COMMISSIONERS OF THE FINANCIAL SERVICES AUTHORTTY
Gedung Soemitro Djojohadikusumo lantai 3-8
Oepartemen Keuangan R.l
Jl. lapangan Banteng Timur No. 1-4
Jakarta
Up. Kepala Eksekutif Pengawas Pasar Modal I Chief Executive of Capitol Market



DIREKSI PT BURSA EFEK INDONESIA
BOARD OF DIRECTORS OF THE INDONESIAN STOCK EXCHANGE
Gedung Bursa Efek !rdol'!es!a- To"Ver 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190, Indonesia
Up: Kepala Divisi Penilaian Perusahaan 1 I Head of Company Valuation Division 1




Perihal:                                                             Re:
Penyampaian Bukti I klan Pemanggllan Rapat Umum Pemegang             Submission of Proof ofAdvertisement for the Invitation of the
Sa ham Tahunan ("Rapat") PT Sunter Lakeside Hotel Tbk                Annual General Meeting of Shareholders ("Meeting") of
                                                                     PT Sunter Lakeside Hotel Tbk



Dengan hormat,                                                        Dear Sir/Madam,

Sehubungan dengan rencana penyelenggaraan Rapat Umum                 In connection with the planned Annual General Meeting of
Pemegang Saham Tahunan PT Sunter lakeside Hotel Tbk                  Shareholders of PT Sunter Lakeside Hotel Tbk ("the
("Perseroan") pada harl Kamis, tanggal 11 Juni 2026, bersama         CompanyNJ on Thursday, June 11, 2026, we hereby provide
lnl kaml sampaikan bukti iklan Pemanggilan Rapat yang telah          the proof of publication of the Notice of Meeting, which has
dlumumkan           melalul      situs     web       Perseroan       been    announced       on     the     Company's    website
(www.hotelsunlake.com), situs web PT Bursa Efek Indonesia            (www.hoteisuniake.com), the website of The Indonesian
(BEl), dan apiikasi eASY.KSEI pada tanggal 20 Mei 2026.              Stock Exchange, and the eASY.KSEI application on May 20,
                                                                     2026.

Demikian inforrnasl lnl kami sampalkan. Atas perhatiannya,            We hereby provide this information. We thank you for your
kami ucapkan terima kasih.                                            attention.




Hormat kami IKind Regards,
PT Sunter Lakeside Hotel Tbk


 PI S~TE~ ~ij)h-HOTEL Tbk
r/ , fJ~~NESIA
Emma Madalina
Corporate Secretary




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