20250522_SONA_Pemanggilan RUPS_31888156_lamp1.pdf

BIRO PERJALANAN UMUM P

PT. SONA TOPAS tourism INDUSTRY Tbk. ..
Ma Ke D

a Nomor : 037 /STTI-V/2025 Jakarta, 22 Mei 2024 TN

Kepada Yth/Attention to:

Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Market Supervisor
Otoritas Jasa Keuangan (“OJK”)

Gedung Soemitro Djojohadikusumo

JI. Lapangan Banteng Timur No. 2-4

Jakarta 10170

Perihal : Pemanggilan Rapat Umum Pemegang Saham Subject : Invitation to the Annual General Meeting of
Tahunan PT. Sona Topas Tourism Industry Tbk. Shareholders PT. Sona Topas Tourism Industry Tbk.

Dengan Hormat, Dear Sir/Madam,
Bersama surat ini, kami lampirkan pemberitahuan  Herewith, we attached @ notification to the

kepada para pemegang saham PT. SONA TOPAS  shareholder of PT. SONA TOPAS TOURISM INDUSTRY
TOURISM INDUSTRY Tbk, mengenai : Tbk, 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”)

(X) Pemanggilan Rapat Umum Pemegang Saham  (X) Invitation to the Annual General Meeting of
Tahunan (“RUPST”) Shareholders (“AGMS”)

() Hasil Rapat Umum Pemegang Saham Tahunan ( ) 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

Pa P.T. SONA TOPAS

CA INDUSTRY Tbk
akarta - Indonesia
F.Wong Budi Setiawan

Presiden Direktur / President Director

Tembusan/cc : “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

N Management Office : Sudirman Tower 201n floor, Jl. Jend, Sudirman Kav. 60, Jakarta 12190 - Indonesia Pi
Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066
Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656