20250507_SONA_Penyampaian Bukti Iklan_31883300_lamp1.pdf

BIRO PERJALANAN UMUM

PT. SONA TOPAS tourism mpusrry Tbk.

LICENSE : 43/D.2/BPU/IVI79

IATA

Nomor: 019 /STTI - V/ 2025 Jakarta, 7 Mei 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 Bukti Iklan Pengumuman Rapat Subject : Submission of the Advertisement of Notice of
Umum Pemegang Saham Tahunan (“RUPST”) PT. Sona — the Annual General Meeting of Shareholders (“AGMS”)
Topas Tourism Industry Tbk. PT. Sona Topas Tourism Industry Tbk.

Dengan Hormat, Dear Sir/Madam,

Guna memenuhi ketentuan Peraturan Otoritas Jasa — In compliance with the provisions of the Regulation of
Keuangan Republik Indonesia (“POJK”) No. — the Otoritas Jasa Keuangan Republik Indonesia (“OJK”)
15/POJK.04/2020 tentang Rencana dan No. 15/POJK.04/2020 concerning the Planning and
Penyelenggaraan Rapat Umum Pemegang Saham  Convening of General Meetings of Shareholders of
Perusahaan Terbuka, serta sehubungan dengan Public Companies, and in relation to the Company's
rencana RUPST Perseroan tanggal 13 Juni 2025, maka  planned Annual General Meeting of Shareholders
Bersama ini kami menyampaikan bukti iklan (AGMS) on June 13, 2025, we hereby submit the
Pengumuman RUPST Perseroan yang telah diunggah evidence of the AGMS Announcement advertisement,
di situs web Bursa Efek Indonesia, situs web Kustodian which has been published on the Bursa Efek
Sentral Efek Indonesia (eASY.KSEI) selaku penyedia e- Indonesia's website, the website of the Kustodian
RUPS dan situs web Perseroan tertanggal 7 Mei 2025. Sentral Efek Indonesia (eASY.KSEI) as the e-GMS

provider, and the Company's website on May 7, 2025.

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

RISM INDUSTRY Tbk
a - Indonesia

Ir. Won, i-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

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

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