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Nomor Surat 036/CRS-EKS/V/2024
Nama Perusahaan PT Sunter Lakeside Hotel Tbk.
Kode Emiten SNLK
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan Rapat Umum
Website PT Bursa Efek Indonesia 30 Mei 2024
Pemegang Saham Tahunan PT
Pemanggilan Rapat Umum
Sistem eASY.KSEI 30 Mei 2024
Pemegang Saham Tahunan PT
Pemanggilan Rapat Umum
Website Perseroan 30 Mei 2024
Pemegang Saham Tahunan PT
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
Jabatan Corporate Secretary
Tanggal dan Waktu 30-05-2024 14:19
Lampiran 1. 036_SNLK-Bukti Iklan Pemanggilan RUPST.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. 036/CRS-EKS/V/2024
Issuer Name PT Sunter Lakeside Hotel Tbk.
Issuer Code SNLK
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan Rapat Umum
Website PT Bursa Efek Indonesia 30 May 2024
Pemegang Saham Tahunan PT
Pemanggilan Rapat Umum
Sistem eASY.KSEI 30 May 2024
Pemegang Saham Tahunan PT
Pemanggilan Rapat Umum
Website Perseroan 30 May 2024
Pemegang Saham Tahunan PT
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 30-05-2024 14:19
Attachment 1. 036_SNLK-Bukti Iklan Pemanggilan RUPST.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Emma Madalina
· Corporate Secretary
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