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20231103_SONA_Pengumuman RUPS_31485074_lamp1.pdf
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BIRO PERJALANAN UMUM PT. SONA TOPAS rourism mousrry Tor. S LIGENSE : 43/D.2/BPUIIV/79 IK IATA : Nomor : 082/STTI-XI/2023 Kepada Yth/Attention to: Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10170 Perihal: Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT. Sona Topas Tourism Industry Tbk. 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 Luar Biasa (RUPSLB) (X) Pengumuman Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) () Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) () 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 P.T. SONA TOPAS TOREM, INDUSTRY Tbk Jak, “1 esia Ir. Wong BudiSetrawan Presiden Direktur / President Director Tembusan / cc te— Management Office : Sudirman Tower 20th floor, Jl. Jend. Sudirman Kav. 60, Jakarta 12190 - Indonesia Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066 N Jakarta, 3 November 2023 Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Market Supervisor Subject: Announcement of Extraordinary General Meeting of Shareholders PT. Sona Topas Tourism Industry Tbk. Dear Sir/Madam, With this letter, 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) (X) Announcement of Extraordinary General Meeting of Shareholders (EGMS) () Notice of the Extraordinary General Meeting of Shareholders (EGMS) () Result of the Extraordinary General Meeting of Shareholders (EGMS) Thank you for your attention and cooperation. : “ 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 —A Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656
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BIRO PERJALANAN UMUM PT. SONA TOPAS tourism INDUSTRY Tbx. gu IATA £ “ Yth. Kepala Divisi Penilaian Perusahaan Group 2 PT. Bursa Efek Indonesia / N 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 Ns Management Office : Sudirman Tower 20th fioor, Jl. Jend. Sudirman Kav. 60, Jakarta 12190 - Indonesia P4 Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066 Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656
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BIRO PERJALANAN UMUM
PT. SONA TOPAS rovrism mpusrtRy Ts. S
LICENSE : 43/D.2/BPU/IV/79
#3
IATA
ey
Ta PENGUMUMAN KEPADA PARA PEMEGANG SAHAM
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT SONA TOPAS TOURISM INDUSTRY Tbk.
(“Perseroan”)
Dengan ini diberitahukan kepada para Pemegang
Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Luar
Biasa (selanjutnya disebut sebagai “Rapat”) pada hari
Selasa, tanggal 12 Desember 2023, pukul 10.00 WIB
sampai selesai, bertempat di Mayapada Tower 2
Lantai 9, Jl. Jend. Sudirman Kav 27, Karet, Setiabudi,
Jakarta Selatan.
Sesuai dengan ketentuan Pasal 18 ayat (2) Anggaran
Dasar Perseroan dan Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK 15/2020”), maka
pemanggilan untuk Rapat akan dilakukan pada hari
Senin tanggal 20 November 2023 melalui situs web
Penyedia e-RUPS PT Kustodian Sentral Efek Indonesia
(“KSEI”), situs web PT Bursa Efek Indonesia, dan situs
web Perseroan (www.sonatopas.co.id).
Pemegang Saham yang berhak hadir atau diwakili
dalam Rapat adalah:
1. Untuk saham Perseroan yang tidak berada dalam
Penitipan Kolektif,
Pemegang Saham Perseroan atau para kuasa
pemegang saham Perseroan yang nama-
namanya tercatat secara sah dalam Daftar
Pemegang Saham Perseroan pada tanggal 17
November 2023 sampai dengan pukul 16.00 WIB
(Recording Date) pada PT. Adimitra Jasa Korpora,
Biro Administrasi Efek Perseroan yang
berkedudukan di Jakarta Selatan dan beralamat
di Rukan Kirana Boutigue Office, Jl Kirana Avenue
IN Blok F3 no 5, Kelapa Gading, Jakarta Utara, telp
021-29745222, Faksimili : 021 - 29289961
2. Untuk saham-saham Perseroan yang berada
didalam Penitipan Kolektif,
Pemegang Saham Perseroan atau kuasa
Pemegang Saham Perseroan yang Namanya
tercatat pada pemegang rekening atau bank
custodian di PT Kustodian Sentral Efek Indonesia
N Management Office : Sudirman Tower 20th floor, Jl. Jend. Sudirman Kav. 60, Jakarta 12190 - Indonesia
Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066
ANNOUNCEMENT TO THE SHAREHOLDERS
EXTRAORDINARY GENERAL MEETINGS OF
SHAREHOLDER
PT SONA TOPAS TOURISM INDUSTRY Tbk
(the “Company”)
Itis hereby to be announced to the Shareholders of
the Company that an Extraordinary General Meeting
of Shareholders (hereinafter referred to as
"Meeting") will be held on Tuesday, December 12
2023, at 10:00 WIB until finish, at the Mayapada
Tower 2 9th Floor, Jl. Jend. Sudirman Kav 27, Karet,
Setiabudi, South Jakarta.
In accordance with Article 18 paragraph (2) of
Company's Article of Association and Financial
Services Authority Regulation No. 15/POJK.04/2020
pertaining to Plans and Organizing of a Public
Company Shareholders General Meeting ("POJK
15/2020"), the summons for the Meeting will be
made on Monday, November 20, 2023 through the
electronic meeting's provider Kustodian Sentral Efek
Indoneisa (“KSEI”) website, PT Bursa Efek Indonesia
website, and the Company's website
(www.sonatopas.co.id).
Shareholders who entitled to attend or be
represented at the Meeting are:
1. For shares of the Company which have not been
deposited in Collective Custody:
Shareholders or legal proxies of shareholders of
the Company whose names are registered in the
Register of Shareholders of the Company as of
November 17, 2023 at the latest 04.00 p.m WIB
(recording date) at PT. Adimitra Jasa Korpora,
Stock Administration Agency of the Company
domiciled in South Jakarta and located at Rukan
Kirana Boutigue Office, Jl Kirana Avenue III Blok
F3 no 5, Kelapa Gading, Jakarta Utara, telephone
021 - 29745222, Facsimile : 021-— 29289961
2. For shares of the Company which are deposited
in Collective Custody:
Only the shareholders or legal proxies of the
shareholders of the Company whose names are
registered with account holder or custodian bank
at PT. Kustodian Sentral Efek Indonesia as of
Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656
3
—
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BIRO PERJALANAN UMUM PT. SONA TOPAS rourism mousrry Tx. LICENSE : 43/D.2/BPUJIV/79 fa IATA S T- Ka pada tanggal 17 November 2023 selambatnya pukul 16:00 WIB (Recording Date). Bagi Pemegang rekening efek KSEI dalam Penitipan Kolektif diwajibkan memberikan Daftar Pemegang Saham Perseroan yang dikelolanya kepada KSEI untuk mendapatkan Konfirmasi Tertulis Untuk Rapat. Perlu diketahui bahwa berdasarkan Pasal 16 ayat (1) dan ayat (2) POJK 15/2020, Pemegang saham dapat mengusulkan mata acara rapat secara tertulis kepada Direksi paling lambat 7 (tujuh) hari sebelum tanggal pemanggilan Rapat, dan Pemegang Saham yang dapat mengusulkan mata acara rapat adalah 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara. Informasi Tambahan Bagi Pemegang Saham November 17, 2023 at the latest 04.00 p.m WIB (Recording Date) For KSEI securities account in Collective Custody, they are reguired to give the Register of Shareholders to KSEI in order to obtain Written Confirmation for the Meeting. It needs to be known that based on Article 16 clause 1 and clause 2 of POJK 15/2020, shareholders can propose a meeting agenda in writing to Directors at least 7 (seven) days before the date of the Meeting's Summon, and Shareholders who can propose meeting agenda is 1 (one) shareholder or more who represent 1/20 (one-twentieth) or more from the total number of shares with voting rights. Additional Information For Shareholders Perseroan akan menyediakan alternatif pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaran Rapat. Fasilitas E-Proxy ini tersedia bagi pemegang saham yang berhak hadir untuk hadir dalam RUPS sejak tanggal Pemanggilan Rapat sampai 1 (satu) hari sebelum penyelenggaran Rapat yaitu Senin, 11 Desember 2023. Jakarta, 3 November 2023 PT. SONA TOPAS TOURISM INDUSTRY Tbk. DIREKSI Management Office : Sudirman Tower 20th floor, Jl. Jend. Sudirman Kav. 60, Jakarta 12190 - Indonesia Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066 The Company will provide an alternative to granting power of attorney electronically (e-Proxy) in the process of holding the Meeting. This e-Proxy facility will be available for the shareholders who have the right to attend the meeting starting from the Invitation date of the meeting until 1 (one) business day prior to the meeting's date or on Monday, December 11, 2023. Jakarta, November 3, 2023 PT. SONA TOPAS TOURISM INDUSTRY Tbk. The Board of Directors Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656 N —
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