20260505_SNLK_Penyampaian Bukti Iklan_32077326_lamp2.pdf

PT SUNTER LAKESIDE HOTEL Tbk
 Jakarta, 5 Mei I May 5, 2025



 No.        : 022/CRS-EKS/V/2026
 Lamp(Attch : 11embar I sheet




 Kepada Yth!To:
 DEWAN KOMISJONER OTORITASJASA KEUANGAN
 BOARD OF COMMISSIONERS OF THE FINANCIAL SERVICES AUTHORITY
 Gedung Soemitro Djojohadikusumo lantai 3-8
 Departemen Keuangan R.l
 Jl. Lapangan Banteng Timur No. 1-4, Jakarta
 Up. Kepala Eksekutif Pengawas Pasar Modal! Chief Executive Officer of the Capital Market Supervisory Authority



 DIREKSI PT BURSA EFEK INDONESIA
 BOARD OF DIRECTORS OF THE INDONESIAN STOCK EXCHANGE
 Gedung Bursa Efek Indonesia- Tower 1
 J!. Jend. Sud!rman Ka'!. 52-53
Jakarta 12190, Indonesia
 Up: Kepala Divisi Penilaian Perusahaan 1 I Head of the Corporate Valuation Division 1




Perihal:                                                           Re:

Sa ham Tahunan ("Rapat") PT Sunter Lakeside Hotel Tbk.             Announcement of the Annual General Meeting of
                                                                   Shareholders ("Meeting") of PT Sunter Lakeside Hotel Tbk.




Dengan hormat,                                                     Dear Mr., Mrs

Sehubungan dengan rencana penyelenggaraan Rapat PT Sunter         In connection with the plan to hold the General Meeting of
Lakeside Hotel Tbk pada hari Kamis tanggal 11 Juni 2026,          PT Sunter Lakeside Hotel Tbk on Thursday, June 11, 2026,
terlampir kami sampaikan bukti iklan Pengumuman Rapat yang        we enclose proof of the announcement of the General
telah kami umumkan            melalui      website Perseroan      Meeting that we have published on the Company's website
(www.hotelsunlake.com), website PT Bursa Efek Indonesia dan       (www.hotelsunlake.com), the website of the Indonesia
aplikasi e-ASY.KSEI pada tanggal 5 Mei 2026.                      Stock Exchange, and the e-ASY.KSEI application on May 5,
                                                                  2026.

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




Hormat kami I Kind Regards,
PT Sunter Lakeside Hotel Tbk


\. PJ;S~]lJi,LAKESIDE HOTEL Tbk
V~TA -INDONESIA

Emma Madalina
Corporate Secretary




                            Jl. Danau Permai Roya Blok C 1 Sunter Jakarta Utora 14350 Indonesia
                 Tel : (62-21) 650 9969 I 650 I 010 I 311 92 888 Fax : (62-21) 650 9970 I 650 9889 I 650 2255
                         Email · corporate·.C'i:sunlakehotel.com Homepage : www.hotelsunlake.com