20260505_SNLK_Pengumuman RUPS_32077171_lamp1.pdf

PT SUNTER LAKESIDE HOTEL Tbk
 Jakarta, 5 Mei I May 5, 2026

 No. 020/CRS-EKS/V/2026




 Kepada YthjTo:
 DEWAN KOMISIONER OTORITAS JASA KEUANGAN
 BOARD OF COMMISSIONERS OF THE FINANCIAL SERVICES AUTHORITY
 Gedung Soemitro Djojohadikusumo lantai 3-8
 Departemen Keuangan R.l
 Jl. lapangan Banteng Timur No. 2-4, 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
 Jl. Jend. Sudirman Kav. 52-53
 Jakarta 12190, Indonesia
 Up: Kepala Divisi Penilaian Perusahaan 11 Head of Company Valuation Division 1




 Peri hal:                                                   Subject:
 Penyampaian Pengumuman Rapat Umum Pemegang                  Submission of Announcement of the Annual General
 Saham Tahunan ("Rapat") PT Sunter lakeside Hotel Tbk        Meeting ofShareholders {"Meeting") of PT Sunter Lakeside
                                                             Hotel Tbk




 Dengan hormat,                                              With respect,

Dalam rangka memenuhi POJK Nomor 15/POJK.04/2020            In accordance with POlK No. 15/POJK.04/2020 regarding
tentang Rencana dan Penyelenggaraan Rapat Umum              the Planning and Conduct of General Meetings of
Pemegang Sa ham Perusahaan Terbuka dan POJK Nomor 14        Shareholders of Public Companies and POlK No. 14 of 2025
Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang          regarding the Conduct of General Meetings of
Sa ham, Rap at Umum Pemegang Obligasi, dan Rapat Umum       Shareholders, General Meetings of Bondholders, and
Pemegang Sukuk Secara Elektronik, bersama ini kami          General Meetings of Sukuk Holders             Conducted
sampaikan Pengumuman Rapat PT Sunter lakeside Hotel         Electronically, we hereby announce the meeting of
Tbk yang akan diselenggarakan pad a hari Kamis tanggalll    PT Sunter Lakeside Hotel Tbk, which will be held an
Juni 2025.                                                  Thursday, June 11, 2025.

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




Hormat kami IKind Regards,
PT Sunter Lakeside Hotel Tbk


                      LAKESIDE HOTEL Tbk
 •                    TA- INDONESIA
         -
Emma Madalina
Corporate Secretary




                       Jl. Danau Permoi Roya Blok C 1 Sunter Jakarta Utara 14350 Indonesia
           Tel : (62-21) 650 9969 I 650 I 010 I 311 92 888 Fox : (62-21) 650 9970 I 650 9889 I 650 2255
                   Email : carporote·:9.sunlakehotel.com Homepage : www.hotelsunlake.com