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20240530_SNLK_Penyampaian Bukti Iklan_31644264_lamp1.pdf
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PT SUNTER LAKESIDE HOTEL Tbk
I
Jakarta, 30 Mei May 30, 2024
No. : 036/ CRS-EKS/V/ 2024
LampJAttch : 1lembar 11 sheet
Kepada YthJTo:
DEWAN KOMISJONER OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohad ikusumo lantai 3-8
Departemen Keuangan R.l
Jl. Lapangan Banteng Timur No. 1-4
Jakarta
Up. Kepala Eksekutif Pengawas Pasar Modal Chief Executive of Capital Market Super vi sion
Perihal: Re:
Penyampaian Bukti lklan Pemanggilan Rapat Umum Submission of Proof of Advertisement for the lnvitatton of
Pemegang Sa ham Tahunan ("Ropot") PT Sunter Lakeside Hotel the Annual General Meeting of Shareho lders ("M eeting") of
Tbk PT Sunter Lakeside Hotel Tbk
Dengan hormat, Dear Mr/ Mrs,
Sehubungan dengan rencana penyelenggaraan Rapat Umum In connect ion with the plan lo hold the Annual General
Pemegang Saham Tahunan PT Sunter Lakeside Hotel Tbk Meeti ng of Shareholders of PT Sunter Lakestde Hotel Tb k on
tanggal 21 Juni 2024, terlampir karni sarnpaikan bukti iklan June 21,2024, we enclose proof of the advertisement of the
Pemanggilan Rapat yang telah kami sampaikan melalui Meeting Invi tatio n that we have subm itted t hrough the
website Perseroan (www.hotelsunlake.com), website PT Bursa Company's website (www .hotelsunlake.corn), the Ind onesia
Efek Indonesia (www.idx.co.id) dan aplikasi e-ASY.KSEI pada Stock Exchange website (www.idx.co. id) and the e-ASY.KSE I
tanggal30 Mei 2024. application on May 30, 2024.
Demikian informasi ini kami sarnpaikan, atas perhatiannya Thus we convey this inform at ion, thank you for your
kami ucapkan terima kas ih. attention.
Hormat kamiJKind Regards,
PT Sunter Lakeside Hotel Tbk
PT SV\TER LAKESIDE HOTEl It k
~A-INDON>=
,.--
Emma Madalina
Corporate Secretary
Jl. Dan au Pe•ma' Royo B10r. C 1 Surter Jak(J•to Utoro 14350 lndonesto
Tel (62 211 650 9969 I 65G 1010 I 3'1 92 8813 Fox !62 2'1 65"~9970 I 650 9889 I 650 2255
Email : corporate" >u'11okehotel.cofY' Homepoge : www rotelsunloke com
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1. Website PT Bursa Efek Indonesia 2. Sistem eASY.KSEI 3. Website Perseroan
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Departemen Keuangan R.
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PT Sunter Lakestde Hotel Tb
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PT SV
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