20260617_SONA_Ringkasan Risalah//Risalah RUPS_32101883_lamp4.pdf

BIRO PERJALANAN UMUM

PT. SONA TOPAS rovrism INDUSTRY Tok. Se

LICENSE : 41/D.2!BPUIIVI79

—
IATA

Nomor : 044 /STTI-VI/2026

Kepada Yth/Attention to:

Jakarta, 148 Juni 2026

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision

Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10170

Perihal : Penyampaian Hasil Rapat Umum
Pemegang Saham Tahunan PT. Sona

Topas Tourism Industry Tbk.
Dengan Hormat,

Bersama surat ini, kami lampirkan pemberitahuan
kepada para pemegang saham PT. SONA TOPAS
TOURISM INDUSTRY Tbk, mengenai :

() Pelaporan Agenda Rapat Umum Pemegang
Saham Tahunan (RUPST)

() Pengumuman Rapat Umum Pemegang Saham
Tahunan (RUPST)

() Pemanggilan Rapat Umum Pemegang Saham
Tahunan (RUPST)

(X) Hasil Rapat Umum Pemegang Saham Tahunan
(RUPS)

Demikian yang dapat kami sampaikan. Atas perhatian
dan kerjasamanya kami ucapkan terima kasih.

Hormat Kami / Best Regards
PT. Sona Topas Tourism Industry Tbk

P.T. SONA TOPA»
TOURISM INDUSTRY Tbk
J a - Indonesia

Ir. Wong Bi etiawan
Presiden Direktur / President Director

Tembusan / cc

Submission Result of the Annual General
Meeting of Shareholders PT. Sona Topas
Tourism Industry Tbk.

Subject :

Dear Sir/Madam,

Herewith, we attached a notification to the
'shareholder of PT. SONA TOPAS TOURISM INDUSTRY
Tbk, regarding :

() Reporting on the Agenda of the Annual Generol
Meeting of Shareholders (AGMS)

() Announcement of the Annual General Meeting of
Shareholders (AGMS)

(| Notice of the Annual General Meeting of
Shareholders (AGMS)

(X) Result of the Annual General Meeting of
Shareholders (AGMS)

Thank you for your attention and cooperation.

: # Yth. Direktur Penilaian Keuangan Perusahaan Sektor Jasa, OJK /

Director of Service Sector Company Financial Assessment, OJK

NX

“ 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

Management Office : Sudirman Tower 201h 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

—