Back to announcement
20250616_SONA_Perubahan Pengurus_31895519_lamp1.pdf
Board change Needs review SONASource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.907
BIRO PERJALANAN UMUM PT. SONA TOPAS rovrism mpusrtay Tok. $ LICENSE : 43/D.2/BPU/IV/79 -tdb- & IATA Nomor : 046/STTI-VI/2025 Jakarta, 16 Juni 2025 Kepada Yth/Attention to: Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Market Supervisor Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10170 Perihal : Penyampaian Hasil Rapat Umum Pemegang Subject : Submission Result of the Annual General Saham Tahunan PT. Sona Topas Tourism Industry Tbk. '— Meeting of Shareholders PT. Sona Topas Tourism Industry Tbk. Dengan Hormat, Dear Sir/Madam, Bersama surat ini, kami lampirkan pemberitahuan Herewith we attach a@ notification to the shareholder kepada para pemegang saham PT. SONA TOPAS of PT. SONA TOPAS TOURISM INDUSTRY Tbk, TOURISM INDUSTRY Tbk, mengenai : regarding : () Pelaporan Agenda Rapat Umum Pemegang Saham — ( ) Reporting on the Agenda of the Annual General Tahunan (“RUPST”) Meeting of Shareholders (“AGMS”) () Pengumuman Rapat Umum Pemegang Saham () Notice of Annual General Meeting of Shareholders Tahunan (“RUPST”) (“AGMS”) () Pemanggilan Rapat Umum Pemegang Saham (Ninvitation to the Annual General Meeting of Tahunan (“RUPST”) Shareholders (“AGMS”) (X) Hasil Rapat Umum Pemegang Saham Tahunan (X) Result of the Annual General Meeting of (“RUPST”) Shareholders (“AGMS”) Demikian yang dapat kami sampaikan. Atas perhatian — Thank you for your attention and cooperation. dan kerjasamanya kami ucapkan terima kasih. Hormat Kami / Best Regards PT. Sona Topas Tourism Industry Tbk P.T. SONA TOPAS TOURISM INDUSTRY Tbk Jakarta - Indonesia 3 n Presiden Direktur / President Director Tembusan /cc : 4 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 “ Yth. Kepala Divisi Penilaian Perusahaan Group 2 PT. Bursa Efek Indonesia / 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 et Management Office : Sudirman Tower 20th floor, Jl. Jend. Sudirman Kav. 60, Jakarta 12190 - Indonesia 4 Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066 Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. SONA TOPAS
p.1 ×2
unresolved
org
TOURISM INDUSTRY Tbk
p.1
unresolved
org
Indonesia stock exchange
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
121 ms
13 Sep 2026 15:10
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-06-16',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sona Topas Tourism Industry Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Hasil Rapat Umum Pemegang Subject : Submission Result '
'of the Annual General'}