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No Surat 083/STTI-XI/2023
Nama Perusahaan Sona Topas Tourism Industry Tbk
Kode Emiten SONA
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 082/STTI-XI/2023 , Tanggal 04 November 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 Desember 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mayapada Tower 2 Lantai 9 Jl. Jend
diumumkan dan sesuai iklan) Sudirman Kav. 27 Karet Setiabudi Jakarta
Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pemecahan Nilai Nominal Saham (Stock
Split)
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
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 20-11-2023 14:47
Page 2
Lampiran 1. Bukti upload pemanggilan via web SONA.pdf
2. Bukti upload pemanggilan via easyKSEI.pdf
3. S-083 Pemanggilan RUPSLB Desember 2023.pdf
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.
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Letter / Announcement No. 083/STTI-XI/2023
Issuer Name Sona Topas Tourism Industry Tbk
Issuer Code SONA
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 082/STTI-XI/2023 , dated 04 November 2023
,the Issuer has announced for AGM on
Day/Date/Time : 12 December 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Mayapada Tower 2 Lantai 9 Jl. Jend
Sudirman Kav. 27 Karet Setiabudi Jakarta
Selatan
Recording date of Shareholders which are entitled to : 17 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Stock Split
2 Approval of the Articles of Association Amendment
Other Information:
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 20-11-2023 14:47
Page 4
Attachment 1. Bukti upload pemanggilan via web SONA.pdf
2. Bukti upload pemanggilan via easyKSEI.pdf
3. S-083 Pemanggilan RUPSLB Desember 2023.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
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