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No Surat 031/CRS-EKS/V/2024
Nama Perusahaan PT Sunter Lakeside Hotel Tbk.
Kode Emiten SNLK
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 029/CRS-EKS/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 21 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Matahari Ballroom, Hotel Sunlake Jl. Danau
diumumkan dan sesuai iklan) Permai Raya Blok C1 Sunter, Jakarta Utara
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sunter Lakeside Hotel Tbk.
Emma Madalina
Corporate Secretary
PT Sunter Lakeside Hotel Tbk.
Nama Pengirim Emma Madalina
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024
Lampiran 1. 031_SNLK-Penyampaian Pengumuman RUPST.pdf
2. 1505_SNLK-Pengumuman 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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No 031/CRS-EKS/V/2024
Issuer Name PT Sunter Lakeside Hotel Tbk.
Issuer Code SNLK
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.029/CRS-EKS/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 21 June 2024 Time : 10:00
Location : Matahari Ballroom, Hotel Sunlake Jl. Danau
Permai Raya Blok C1 Sunter, Jakarta Utara
Recording date of Shareholders which are entitled to : 29 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sunter Lakeside Hotel Tbk.
Emma Madalina
Corporate Secretary
PT Sunter Lakeside Hotel Tbk.
Sender Name Emma Madalina
Function Corporate Secretary
Date and Time 15-05-2024
Attachment 1. 031_SNLK-Penyampaian Pengumuman RUPST.pdf
2. 1505_SNLK-Pengumuman 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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Emma Madalina
· Corporate Secretary
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