20250507_SONA_Pengumuman RUPS_31883212_lamp1.pdf

BIRO PERJALANAN UMUM

PT. SONA TOPAS rovurism mpustry Tbk.
LICENSE : 43/D.2/BPUJIV/79 -bdb (sj

IATA

Nomor : 018/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 : Pengumuman Rapat Umum Pemegang Subject : Notice of the Annual General Meeting of
Saham 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)

(X) Pengumuman Rapat Umum Pemegang Saham  ( X ) Notice of the Annual General Meeting of
Tahunan (RUPST) Shareholders (AGMS)

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

() Hasil Rapat Umum Pemegang Saham Tahunan ( ) Result of the Annual General Meeting of
(RUPS) 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

P.T. SONA TOPAS
SM INDUSTRY Tbk
ta - Indonesia

Ir. Worig Bud In
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 20th 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