20240530_SNLK_Pemanggilan RUPS_31644122_lamp2.pdf

PT SUNTER LAKESIDE HOTEL Tbk
 Jakarta, 30 Mei 1 May 30, 2024

 No. 035/CRS-EKSN/2024




 Kepada YthiTo:
 DEWAN KOMISIONER OTORITAS JASA KEUANGAN
 Gedung Soemitro Djojohadikusumo lantai 3-8
 Departemen Keuangan R.l
 Jl. Lapangan Banteng Timur No. 2-4
 Jakarta

 Up. Kepala Eksekutif Pengawas Pasar Modai iChief Executive of Capita l Market Su pervi si on




 Perihal: Penyampaian    Pemanggilan     Rapat     Umum       Re: Submission of Invitation to the Annual General
          Pemegang     Saham       Tahunan     (" Rapat ")        Meeting of Shareholders ("Meeting") of PT Sunter
          PT Sunter Lakeside Hotel Tbk                            Lakeside Hotel Tbk




Dengan hormat,                                                Dear Mr/Mrs,

Dalam rangka memenuhi Peraturan Otoritas Jasa                To comply with the Financial Services Authonty
Keuangan POJK No.15/ POJK.04/2020 tentang Rencana            Regulation POJK No. 15/POJK.04/2020 concerning the
dan Penyelenggaraan Rapat Umum Pemegang Saham                Plan and Implementation of the General Meeting of
Perusahaan Terbuka dan Pernturan Otoritas Jasa               Shareholders of Public Companies and Financial
Keuangan No. 16/POJK.04/2020 tentang Pelaksanaan             Services Au thority Regu lation No. 16/POJK04/2020
Rapat Umum Pemegang Saham Perusahaan Terbuka                 Concerning the Implementation of the General Meet ing
Secara Elektonik, bersama ini kam i sampaikan                of Shareholders of Public Companies Electronically,
Pemanggilan      Rapat    Perseroan       yang akan          we now convey the Invitation to the Company's
diselenggarakan pada tangga l 21 Juni 2024.                  Meeting which will be held on Ju ne 21, 2024.

Demikian hal ini kami sampaikan. Atas perhatiannya kami      That's all th e thing we want to inform you . Thank you
ucapkan terima kasih.                                        for your atten ti on.




Hormat kamiiKind Regards,
PT Sunter Lakeside Hotel Tbk

                             SIDE HOTEL Tbk

Emma Madalina
Corporate Secretary




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