20240515_SNLK_Penyampaian Bukti Iklan_31639043_lamp1.pdf

   PT SUNTER LAKESIDE HOTEL Tbk
  Jakarta, 15 Mei 2024



  No.        : 032/CRS-EKS/V/2024
  Lamp!Attch : 1 lembar 11 sheet




 Kepada Yth!To:
 DEWAN KOMISIONER OTORITAS JASA KEUANGAN
 Gedung Soemitro Djojohadikusumo lantai 3-8
 Departemen Keuangan R.l
 Jl. Lapangan Banteng Timur No. 1-4
 Jakarta

 Up. Kepala Eksekutif Pengawas Pasar Modai!Chief Executive of Capital Market Superv ision




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




 Dengan hormat,                                                           Dear Mr/ Mrs,

Sehubungan dengan rencana penyelenggaraan Rapat Umum                      In connection with the plan to hold the Annual General
 Pemegang Saham Tahunan PT Sunter Lakeside Hotel Tbk                      Meeting of Sh<Jrcholders of PT Sunter Lakeside Hotel Tbk on
tanggal 21 Juni 2024, terlampir kami sampaikan bukti iklan                21 June 2024, attached we provide proof of the advertisement
Pengumuman Rapat yang telah kami sampaikan melalui                        for the Meeting Announcement which we have submitted via
website Pe rseroan (www.hote lsunlake.com) , website PT Bursa             the Company's website (ww\o\i .hotelsunlake.com), the
Efek Indonesia (www.idx.co.id) dan aplikasi e-ASY.KSEI pada               PT Bursa Efek Indonesia website (www.idx.co.1d) and thee-
tanggal15 Mei 2024.                                                       ASY.KSEI application on May 15,2024.

Demikian informasi ini kami sampaikan, atas perhatiannya                 Thus we convey this information, thank you for your
kami ucapkan terima kasih.                                               attention.




Hormat kamijKind Regards,
PT Sunter Lakeside Hotel Tbk

      PT S~TER LAKESIDE HOTEl Tbk
~A-INDONE SIA
             ,.......
Emma Madalina
Corporate Secretary




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