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Extracted text 2
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Nomor Surat 046/STTI-VI/2025.
Nama Perusahaan Sona Topas Tourism Industry Tbk
Kode Emiten SONA
Lampiran 2
Perihal Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan PT Sona Topas Tourism Industry Tbk
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Ringkasan Risalah Rapat Umum Pemegang
Saham Tahunan PT Sona Topas Tourism Industry Tbk
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah Rapat Umum https://www.sonatopas.co.id/new/wp-
16 Juni 2025
Pemegang Saham Tahunan PT content/uploads/2025/06/Risalah-RUPS-
Ringkasan Risalah Rapat Umum https://www.idx.co.id/id/perusahaan-
16 Juni 2025
Pemegang Saham Tahunan PT tercatat/keterbukaan-informasi/
Ringkasan Risalah Rapat Umum https://easy.ksei.co.id/egken/Dashboard.html
16 Juni 2025
Pemegang Saham Tahunan PT ?/#general-meeting-ops
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 17-06-2025 10:35
Lampiran 1. 046 - SONA - Penyampaian Hasil RUPST.pdf
2. SONA - Penyampaian Iklan Risalah RUPST.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.
Page 2
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Letter / Announcement No. 046/STTI-VI/2025.
Issuer Name Sona Topas Tourism Industry Tbk
Issuer Code SONA
Attachment 2
Subject Advertisement Submission of Resume of Minutes of Annual General Meeting
of Shareholders PT Sona Topas Tourism Industry Tbk
The Issuer has advertised Resume of Minutes of Annual General Meeting of Shareholders PT Sona Topas Tourism
Industry Tbk
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah Rapat Umum https://www.sonatopas.co.id/new/wp-
16 June 2025
Pemegang Saham Tahunan PT content/uploads/2025/06/Risalah-RUPS-
Ringkasan Risalah Rapat Umum https://www.idx.co.id/id/perusahaan-
16 June 2025
Pemegang Saham Tahunan PT tercatat/keterbukaan-informasi/
Ringkasan Risalah Rapat Umum https://easy.ksei.co.id/egken/Dashboard.html
16 June 2025
Pemegang Saham Tahunan PT ?/#general-meeting-ops
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 17-06-2025 10:35
Attachment 1. 046 - SONA - Penyampaian Hasil RUPST.pdf
2. SONA - Penyampaian Iklan Risalah RUPST.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Setiawan Corporate
p.1 ×2
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}