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20231214_SONA_Ringkasan Risalah//Risalah RUPS_31559579_lamp3.pdf
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BIRO PERJALANAN UMUM LICENSE : 43/D.2/BPUNVI79 PT. SONA TOPAS rovrism mousTRy Tbx. $ G — IATA ks) Nomor : 106/STTI-XII/2023 Kepada Yth/Attention to: Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10170 Perihal Penyampaian Hasil Pemegang Saham Luar Biasa Tourism Industry Tbk. Rapat Umum PT. Sona Topas Dengan Hormat, Bersama surat ini, kami lampirkan pemberitahuan kepada para pemegang saham PT. SONA TOPAS TOURISM INDUSTRY Tbk, mengenai : () Pelaporan Agenda Rapat Umum Pemegang Saham Tahunan Luar Biasa (RUPSLB) () Pengumuman Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) () Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) (X) Hasil Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) Demikian yang dapat kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat Kami / Best Regards PT. Sona Topas Tourism Industry Tbk Ki T. SANA Tekan IF-Wong Budi Bindanssia— Presiden Direktur / President Director Tembusan / cc tu Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Market Supervisor : “ Yth. Direktur Penilaian Keuangan Perusahaan Sektor Jasa, OJK / Director of Service Sector Company Financial Assessment, OJK “ Yth. Direktur Utama PT. Bursa Efek Indonesia / President Director of PT. Indonesia stock exchange Management Office : Sudirman Tower 20th floor, Jl. Jend. Sudirman Kav. 60, Jakarta 12190 - Indonesia Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066 Jakarta, 14 Desember 2023 N Subject : Submission Result of the Extraordinary General Meeting of Shareholders PT. Sona Topas Tourism Industry Tbk. Dear Sir/Madam, Herewith, we attach a@ notification to the shareholder of PT. SONA TOPAS TOURISM INDUSTRY Tbk, regarding : () Reporting on the Agenda of the Extraordinary General Meeting of Shareholders (EGMS) ( ) Announcement of Extraordinary General Meeting of Shareholders (EGMS) () Notice of the Extraordinary General Meeting of Shareholders (EGMS) (X) Result of the Extraordinary General Meeting of Shareholders (EGMS) Thank you for your attention and cooperation. — Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656
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BIRO PERJALANAN UMUM LICENSE : 43/D.2/BPUIIVI79 ( “ Yth. Kepala Divisi Penilaian Perusahaan Group 2 PT. Bursa Efek Indonesia / Head of Group 2 Corporate Assessment Division PT. Indonesia Stock Exchange “ Yth. Kepala Divisi Perdagangan Saham PT. Bursa Efek Indonesia Head of Stock Merchant Indonesia Stock Exchange 1 Management Office : Sudirman Tower 20th floor, Jl. Jend. Sudirman Kav. 60, Jakarta 12190 - Indonesia # Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066 Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656
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13 Sep 2026 17:16
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