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20250507_SONA_Penyampaian Bukti Iklan_31883300.pdf

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 Nomor Surat                          019/STTI-V/2025

 Nama Perusahaan                      Sona Topas Tourism Industry Tbk

 Kode Emiten                          SONA

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pengumuman Kepada Pemegang Saham Rapat
                                      Umum Pemegang Saham PT Sona Topas Tourism Industry Tbk


 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengumuman Kepada Pemegang Saham Rapat
 Umum Pemegang Saham PT Sona Topas Tourism Industry Tbk
 yang telah diiklankan di media cetak :


              Informasi                           Nama Media Cetak               Tanggal Penerbitan

    Pengumuman Kepada      https://www.sonatopas.co.id/new/corporate-
                                                                                    07 Mei 2025
 Pemegang Saham Rapat Umum              governance/rups/

    Pengumuman Kepada      https://easy.ksei.co.id/egken/Dashboard.html
                                                                                    07 Mei 2025
 Pemegang Saham Rapat Umum            ?/#general-meeting-ops

    Pengumuman Kepada                     https://www.idx.co.id/id/perusahaan-
                                                                                    07 Mei 2025
 Pemegang Saham Rapat Umum                   tercatat/keterbukaan-informasi/

 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                    07-05-2025 10:36

 Lampiran                            1. 019_SONA_Bukti Pengumuman RUPS Tahunan.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.
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 Letter / Announcement No.            019/STTI-V/2025

 Issuer Name                          Sona Topas Tourism Industry Tbk

 Issuer Code                          SONA

 Attachment                           1

 Subject                              Advertisement Submission of Notice to the Shareholders Annual General
                                      Meeting Shareholders PT Sona Topas Tourism Industry Tbk


The Issuer has advertised Notice to the Shareholders Annual General Meeting Shareholders PT Sona Topas Tourism
Industry Tbk
on the following news media:


             Information                      Name of News Media                  Publication Date

    Pengumuman Kepada      https://www.sonatopas.co.id/new/corporate-
                                                                                    07 May 2025
 Pemegang Saham Rapat Umum              governance/rups/

    Pengumuman Kepada      https://easy.ksei.co.id/egken/Dashboard.html
                                                                                    07 May 2025
 Pemegang Saham Rapat Umum            ?/#general-meeting-ops

    Pengumuman Kepada                  https://www.idx.co.id/id/perusahaan-
                                                                                    07 May 2025
 Pemegang Saham Rapat Umum                tercatat/keterbukaan-informasi/

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                        07-05-2025 10:36

 Attachment                          1. 019_SONA_Bukti Pengumuman RUPS Tahunan.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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Published7 May 2025
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Characters4,591
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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 ×30
possible person Budi Setiawan · Corporate Secretary p.1 ×5
unresolved org Setiawan Corporate p.1 ×2

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