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20250522_SONA_Penyampaian Bukti Iklan_31888274.pdf

Other Text extracted SONA

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 Nomor Surat                          038/STTI-V/2025

 Nama Perusahaan                      Sona Topas Tourism Industry Tbk

 Kode Emiten                          SONA

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                           Nama Media Cetak               Tanggal Penerbitan

   Pemanggilan Rapat Umum  https://www.sonatopas.co.id/new/corporate-
                                                                                    22 Mei 2025
 Pemegang Saham Tahunan PT          governance/rups/?lang=in

   Pemanggilan Rapat Umum                 https://www.idx.co.id/id/perusahaan-
                                                                                    22 Mei 2025
 Pemegang Saham Tahunan PT                   tercatat/keterbukaan-informasi/

   Pemanggilan Rapat Umum https://easy.ksei.co.id/egken/Dashboard.html
                                                                                    22 Mei 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                    22-05-2025 12:12

 Lampiran                            1. 038 - SONA - Penyampaian Bukti Iklan 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.            038/STTI-V/2025

 Issuer Name                          Sona Topas Tourism Industry Tbk

 Issuer Code                          SONA

 Attachment                           1

 Subject                              Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                      Name of News Media                  Publication Date

   Pemanggilan Rapat Umum  https://www.sonatopas.co.id/new/corporate-
                                                                                    22 May 2025
 Pemegang Saham Tahunan PT          governance/rups/?lang=in

   Pemanggilan Rapat Umum              https://www.idx.co.id/id/perusahaan-
                                                                                    22 May 2025
 Pemegang Saham Tahunan PT                tercatat/keterbukaan-informasi/

   Pemanggilan Rapat Umum https://easy.ksei.co.id/egken/Dashboard.html
                                                                                    22 May 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                        22-05-2025 12:12

 Attachment                          1. 038 - SONA - Penyampaian Bukti Iklan 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.

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Published22 May 2025
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Sona Topas Tourism Industry Tbk · Nama Perusahaan p.1 ×18
possible person Budi Setiawan · Corporate Secretary p.1 ×5
unresolved org Setiawan Corporate p.1 ×2

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