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Page 1
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Nomor Surat 046./STTI-VI/2025
Nama Perusahaan Sona Topas Tourism Industry Tbk
Kode Emiten SONA
Lampiran 3
Perihal Informasi Perubahan Pengurus
Pengurus Sona Topas Tourism Industry Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Ir. Wong Budi Setiawan 13 Juni 2025 Ir. Wong Budi Setiawan X
DIREKTUR
WAKIL
Wei Lawrence Lai PRESIDEN 13 Juni 2025 Wei Lawrence Lai X
DIREKTUR
Milan Rabold DIREKTUR 13 Juni 2025 Milan Rabold X
Vinay Lamba DIREKTUR 13 Juni 2025 Vinay Lamba X
Victoria Tahir DIREKTUR 13 Juni 2025 Victoria Tahir X
Harry Wangidjaja DIREKTUR 13 Juni 2025 Harry Wangidjaja X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Jonathan Tahir 13 Juni 2025 Jonathan Tahir X
KOMISARIS
WAKIL
13 Juni 2025 Timothy, Tin, Ching
John L Sigalos PRESIDEN X
Tang
KOMISARIS
Kevin Quoc Hong KOMISARIS 13 Juni 2025 Kevin Quoc Hong X
Ronald Kumalaputra KOMISARIS 13 Juni 2025 Ronald Kumalaputra X
Godman Hianglin Gn KOMISARIS 13 Juni 2025 Godman Hianglin Gn X
Drs. Dai Bachtiar, S.H. KOMISARIS 13 Juni 2025 Drs. Dai Bachtiar, S.H. X
Demikian untuk diketahui.
Hormat Kami,
Sona Topas Tourism Industry Tbk
Budi Setiawan
Corporate Secretary
Page 2
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 16-06-2025 18:18
Lampiran 1. 046 - SONA - Penyampaian Hasil RUPST.pdf
2. CN RUPST SONA 13 Juni 2025.pdf
3. Risalah RUPS Tahunan 13 Juni 2025.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 3
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Letter / Announcement No. 046./STTI-VI/2025
Issuer Name Sona Topas Tourism Industry Tbk
Issuer Code SONA
Attachment 3
Subject Infomation of Changes in Company's Board
Sona Topas Tourism Industry Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Ir. Wong Budi Setiawan 13 June 2025 Ir. Wong Budi Setiawan X
DIRECTOR
VICE PRESIDEN
Wei Lawrence Lai 13 June 2025 Wei Lawrence Lai X
DIRECTOR
Milan Rabold DIRECTOR 13 June 2025 Milan Rabold X
Vinay Lamba DIRECTOR 13 June 2025 Vinay Lamba X
Victoria Tahir DIRECTOR 13 June 2025 Victoria Tahir X
Harry Wangidjaja DIRECTOR 13 June 2025 Harry Wangidjaja X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Jonathan Tahir COMMINSSIONE 13 June 2025 Jonathan Tahir X
R
VICE
PRESIDENT Timothy, Tin, Ching
John L Sigalos 13 June 2025 X
COMMINSSIONE Tang
R
Kevin Quoc Hong COMMISSIONER 13 June 2025 Kevin Quoc Hong X
Ronald Kumalaputra COMMISSIONER 13 June 2025 Ronald Kumalaputra X
Godman Hianglin Gn COMMISSIONER 13 June 2025 Godman Hianglin Gn X
Drs. Dai Bachtiar, S.H. COMMISSIONER 13 June 2025 Drs. Dai Bachtiar, S.H. X
Thus to be informed accordingly.
Respectfully,
Sona Topas Tourism Industry Tbk
Budi Setiawan
Page 4
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 16-06-2025 18:18
Attachment 1. 046 - SONA - Penyampaian Hasil RUPST.pdf
2. CN RUPST SONA 13 Juni 2025.pdf
3. Risalah RUPS Tahunan 13 Juni 2025.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 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Pengurus Pengurus Sona Topas Tourism Industry Tbk
p.1
unresolved
person
X Drs. Dai Bachtiar
p.1 ×11
unresolved
org
Board Sona Topas Tourism Industry Tbk
p.3
unresolved
org
Corporate Secretary Sona Topas Tourism Industry Tbk
p.4
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-06-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-13',
'name': 'Timothy, Tin, Ching Tang',
'position_after': '',
'position_before': 'VICE_PRESIDENT_COMMISSIONER',
'position_raw': 'WAKIL PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-13',
'name': 'John L Sigalos',
'position_after': 'VICE_PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'WAKIL PRESIDEN KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Sona Topas Tourism Industry Tbk',
'issuer_ticker': 'SONA',
'letter_number': '046./STTI-VI/2025',
'positions': [{'is_independent': True,
'name': 'Ir. Wong Budi Setiawan',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2025-06-13'},
{'is_independent': True,
'name': 'Wei Lawrence Lai',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL PRESIDEN DIREKTUR',
'started_at': '2025-06-13'},
{'is_independent': True,
'name': 'Milan Rabold',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-13'},
{'is_independent': True,
'name': 'Vinay Lamba',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-13'},
{'is_independent': True,
'name': 'Victoria Tahir',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-13'},
{'is_independent': True,
'name': 'Harry Wangidjaja',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-13'},
{'is_independent': True,
'name': 'Jonathan Tahir',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2025-06-13'},
{'is_independent': True,
'name': 'John L Sigalos',
'role': 'VICE_PRESIDENT_COMMISSIONER',
'role_raw': 'WAKIL PRESIDEN KOMISARIS',
'started_at': '2025-06-13'},
{'is_independent': True,
'name': 'Kevin Quoc Hong',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-13'},
{'is_independent': True,
'name': 'Ronald Kumalaputra',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-13'},
{'is_independent': True,
'name': 'Godman Hianglin Gn',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-13'},
{'is_independent': True,
'name': 'Drs. Dai Bachtiar, S.H.',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-13'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}