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No Surat 082/STTI-XI/2023
Nama Perusahaan Sona Topas Tourism Industry Tbk
Kode Emiten SONA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 081/STTI-X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Sona Topas Tourism Industry Tbk
Budi Setiawan
Corporate Secretary
Sona Topas Tourism Industry Tbk
Nama Pengirim Budi Setiawan
Jabatan Corporate Secretary
Tanggal dan Waktu 04-11-2023
Lampiran 1. S-082 Pengumuman RUPSLB Desember 2023.pdf
2. Bukti Penyampaian via Website - RUPSLB Des 2023.pdf
3. 1_Bukti Upload RUPSLB Des 2023 EASY.KSEI.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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No 082/STTI-XI/2023
Issuer Name Sona Topas Tourism Industry Tbk
Issuer Code SONA
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.081/STTI-X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 12 December 2023 Time : 10:00
Location : Mayapada Tower 2 Lantai 9 Jl. Jend
Sudirman Kav. 27 Karet Setiabudi Jakarta
Recording date of Shareholders which are entitled to : 17 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Sona Topas Tourism Industry Tbk
Budi Setiawan
Corporate Secretary
Sona Topas Tourism Industry Tbk
Sender Name Budi Setiawan
Function Corporate Secretary
Date and Time 04-11-2023
Attachment 1. S-082 Pengumuman RUPSLB Desember 2023.pdf
2. Bukti Penyampaian via Website - RUPSLB Des 2023.pdf
3. 1_Bukti Upload RUPSLB Des 2023 EASY.KSEI.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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