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20250526_SONA_Public Expose_31889137_lamp1.pdf

Other Text extracted SONA

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Page 1 OCR 0.916
BIRO PERJALANAN UMUM

PT. SONA TOPAS rourism INDUSTRY Tbk.

LICENSE : 43/D.2/BPU/IV/79

S9

IATA

aa

No : 039/STTI-V/2024

Kepada Yth./ To:

PT. Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52 — 53
Jakarta 12190

Up. Direktur Utama

Hal: Permohonan Pelaksanaan Paparan
Publik

Dengan hormat,

Dengan ini kami sampaikan bahwa
Perseroan bermaksud menyelenggarakan
Paparan Publik bersamaan dengan
pelaksanaan Rapat Umum Pemegang
Saham Tahunan (“RUPST”) pada:

Hari/Tanggal : Jumat /13 Juni 2025

Pukul 115.45 WIB

Tempat : Mayapada Tower II Lt 9
Jl Jendral Sudirman Kav 27
Jakarta 12920

Pihak Manajemen yang Hadir: Anggota

Direksi dan Dewan Komisaris

Materi Paparan Publik dapat diunduh pada
situs web Perseroan www.sonatopas.co.id.

Management Office : Sudirman Tower 20th floor, Jl. Jend. Sudirman Kav. 60, Jakarta 12190 - Indonesia
Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066

Jakarta, 26 Mei 2025

Subject: Reguest to Carry Out a Public
Expose

Dear Sir/Madam,

We herewith inform that the Company
intends to carry out a Public Expose
simultancously with the Annual General
Meeting of Shareholders (“AGMS”)on:

Day/Date : Friday / June 13", 2025

Time 15.45 Western Indonesia Time

Place — : Mayapada Tower II 9" Floor
Jl Jendral Sudirman Kav 27
Jakarta 12920

Management Attendees: Members of the
Board of Directors and Board of
Commissioners.

The Public Expose materials can be
downloaded from the Company's website
at www.sonatopas.co.id.

Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656

Te)
Page 2 OCR 0.875
BIRO PERJALANAN UMUM

PT. SONA TOPAS rovrism mbusTRy Tbk. laa

LICENSE : 41.218PUNV/79 MO P
IATA
Demikianlah kami sampaikan, atas Thus, we have conveyed the above. We
perhatian dan kerjasamanya kami ucapkan thank you for your attention and
terima kasih. cooperation.

Hormat Kami / Sincerely Yours

3 P.T. SONALOPAS

4 | TOURISM INDUSTRY Tbk
ana 2 ta - Indonesia
Ir. Wong Budi Setiawan
Presiden Direktur / President Director

Tembusan /cc:

1. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia / Head of
Company Service Sector Appraisal Division Indonesia Stock Exchange

2. Kepala Divisi Perdagangan Saham PT Bursa Efek Indonesia / Head of Stock
Merchant Indonesia Stock Exchange

N

N Management Office : Sudirman Tower 20th floor, Jl. Jend. Sudirman Kav. 60, Jakarta 12190 - Indonesia 2 P4
Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066

Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656

File

File Open PDF
Source IDX
Size0.88 MB
Published26 May 2025
Pages2
Characters2,522
Text sourceOCR
OCR confidence0.895

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Ir. Wong Budi Setiawan · Presiden Direktur / President Director p.2
possible org Bursa Efek Indonesia p.1 ×4
unresolved org PT. SONA TOPAS p.1 ×2
unresolved org INDUSTRY Tbk. p.1
unresolved org TOURISM INDUSTRY Tbk p.2
unresolved org Indonesia Stock Exchange p.2 ×2

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