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20231227_SONA_Keterbukaan Informasi terkait Aksi Korporasi_31562282.pdf

Other Text extracted SONA

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 Nomor Surat                        109/STTI-XII/2023

 Nama Perusahaan                    Sona Topas Tourism Industry Tbk

 Kode Emiten                        SONA

 Lampiran                           1

 Perihal                            Keterbukaan Informasi terkait Aksi Korporasi - Stock Split - 27122023


Dengan ini Perusahaan Menyampaikan Stock Split, Stock Split


Perseroan melaporkan hal-hal berikut :

Pemecahan Nilai Nominal Saham (Stock Split)

Perseroan menyampaikan rencana Pemecahan Nilai Nominal Saham (Stock Split) sesuai dengan Hasil Rapat
Umum Pemegang Saham Tanggal 12 Desember 2023 dengan rincian sebagai berikut:

                                                          Jumlah Saham Sebelum        Jumlah Saham Setelah
    Nilai Nominal Lama         Nilai Nominal Baru
                                                                Stock Split                Stock Split
             250                         125                   331.200.000                662.400.000




Jadwal Pemecahan Nilai Nominal

Tanggal Efektif                                                          03 Januari 2024

Akhir Perdagangan Saham dengan Nilai Nominal Lama Di Seluruh Pasar       02 Januari 2024

Mulai Perdagangan Saham dengan Nilai Nominal Baru Di Pasar Reguler       03 Januari 2024
dan Negosiasi
Mulai Perdagangan Saham dengan Nilai Nominal Baru Di Pasar Tunai         05 Januari 2024

 Demikian untuk diketahui.


 Hormat Kami,
 Sona Topas Tourism Industry Tbk




 Budi Setiawan

 Corporate Secretary




 Sona Topas Tourism Industry Tbk
 Menara Sudirman Lantai 20, Jl. Jend. Sudirman Kav. 60, RT 005/RW 03, Kelurahan
 Telepon : 021-5213056, Fax : 021-5213066, http://www.sonatopas.co.id/



 Nama Pengirim                      Budi Setiawan

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  27-12-2023 11:28

 Lampiran                          1. SONA - KI Rencana Pelaksanaan SS.pdf
Page 2
Dokumen ini merupakan dokumen resmi Sona Topas Tourism Industry Tbk yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sona Topas Tourism Industry Tbk
                  bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                       109/STTI-XII/2023

 Issuer Name                         Sona Topas Tourism Industry Tbk

 Issuer Code                         SONA

 Attachment                          1

 Subject                             Information Disclosure Concerning Corporate Action - Stock Split - 27122023


We inform report about Corporate Action Schedule , Stock Split

The Company reports the following:

Stock Split

The issuer had declared a plan for stock split in accordance with the Annual General Meeting dated 12 December
2023 with the following details :

                                                           Number of Shares before    Number of Shares after
   Previous Nominal Value      New Nominal Value
                                                                Stock Split                Stock Split
              250                        125                   331.200.000                662.400.000




Schedule of Stock Split

Effective Date                                                             03 January 2024

Last Trading Date of Shares based on Previous Nominal Value in All         02 January 2024

Beginning Trading Date of Shares based on the New Nominal Value in         03 January 2024
Regular Market dan Negotiated Market
Beginning Trading Date of Shares based on the New Nominal Value in         05 January 2024
Cash Market

 Thus to be informed accordingly.


 Respectfully,
 Sona Topas Tourism Industry Tbk




 Budi Setiawan

 Corporate Secretary




 Sona Topas Tourism Industry Tbk
 Menara Sudirman Lantai 20, Jl. Jend. Sudirman Kav. 60, RT 005/RW 03, Kelurahan
 Phone : 021-5213056, Fax : 021-5213066, http://www.sonatopas.co.id/



 Sender Name                         Budi Setiawan

 Function                            Corporate Secretary

 Date and Time                       27-12-2023 11:28
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Attachment                         1. SONA - KI Rencana Pelaksanaan SS.pdf


    This is an official document of Sona Topas Tourism Industry Tbk that does not require a signature as it was
  generated electronically by the electronic reporting system. Sona Topas Tourism Industry Tbk is fully responsible
                                  for the information contained within this document.

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Published27 Dec 2023
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