Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 018./STTI-V/2025
Nama Perusahaan Sona Topas Tourism Industry Tbk
Kode Emiten SONA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
(KOREKSI)
Mengoreksi surat kami nomor : 018/STTI-V/2025 tanggal 07 Mei 2025 perihal Pemberitahuan Rencana Rapat Umum
Pemegang Saham Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 014/STTI-IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 13 Juni 2025 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mayapada Tower 2 Lantai 9, Jl. Jend
diumumkan dan sesuai iklan) Sudirman Kav. 27 Karet Setiabudi, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Sona Topas Tourism Industry Tbk
Budi Setiawan
Corporate Secretary
Sona Topas Tourism Industry Tbk
Nama Pengirim Budi Setiawan
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2025
Lampiran 1. 018_SONA_Pengumuman RUPS Tahunan_130625.pdf
2. Pengumuman RUPST_Annoucement AGMS SONA_130625.pdf
Page 2
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 3
Go To Indonesian Page
No 018./STTI-V/2025
Issuer Name Sona Topas Tourism Industry Tbk
Issuer Code SONA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 018./STTI-V/2025 dated 07 May 2025 with the subject of
Announcement of Planning of Annual General Meeting of Shareholders, the company hereby submit the following
Announcement of Planning of Shareholders
Refer to the letter No.014/STTI-IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 13 June 2025 Time : 15:00
Location : Mayapada Tower 2 Lantai 9, Jl. Jend
Sudirman Kav. 27 Karet Setiabudi, Jakarta
Recording date of Shareholders which are entitled to : 21 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Sona Topas Tourism Industry Tbk
Budi Setiawan
Corporate Secretary
Sona Topas Tourism Industry Tbk
Sender Name Budi Setiawan
Function Corporate Secretary
Date and Time 07-05-2025
Attachment 1. 018_SONA_Pengumuman RUPS Tahunan_130625.pdf
2. Pengumuman RUPST_Annoucement AGMS SONA_130625.pdf
Page 4
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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Setiawan Corporate
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.