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20240620_SONA_Ringkasan Risalah//Risalah RUPS_31662898_lamp1.pdf
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Extracted text 2
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BIRO PERJALANAN UMUM PT. SONA TOPAS rourism mpusrry Tx. LICENSE : 43/D.2/BPUINVI79 at 1ATA C9 . mean Nomor : 053/STTI-VI/2024 Kepada Yth/Attention to: Jakarta, 20 Juni 2024 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 Hasil Rapat Umum Pemegang Saham Tahunan dan Luar Biasa 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 dan Luar Biasa (RUPST & RUPSLB) () Pengumuman Rapat Umum Pemegang Saham Tahunan dan Luar Biasa (RUPST & RUPSLB) () Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa (RUPST & RUPSLB) (X) Hasil Rapat Umum Pemegang Saham Tahunan dan Luar Biasa (RUPS & RUPSLB) 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 TOPAS TOV) INDUSTRY Tbk onesia Ir. Wong Budi Setiawan Presiden Direktur / President Director Subject : Submission Result of the Annual & Extraordinary General Meeting of Shareholders PT. Sona Topas Tourism Industry Tbk. Dear Sir/Madam, Herewith we attach a notification to the shareholder of PT. SONA TOPAS TOURISM INDUSTRY Tbk, regarding : () Reporting on the Agenda of the Annual & Extraordinary General Meeting of Shareholders (AGMS & EGMS) () Announcement of Annual & Extraordinary General Meeting of Shareholders (AGMS & EGMS) () Notice of the Annual & Extraordinary General Meeting of Shareholders (AGMS & EGMS) (X) Result of the Annual & Extraordinary General Meeting of Shareholders (AGMS & EGMS) Thank you for your attention and cooperation. Tembusan / cc : “Yth. Direktur Penilaian Keuangan Perusahaan Sektor Jasa, OJK / Director of Service Sector Company Financial Assessment, OJK Management Office : Sudirman Tower 20th floor, Jl. Jend. Sudirman Kav. 60, Jakarta 12190 - Indonesia Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213086 Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656 den
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BIRO PERJALANAN UMUM PT. SONA TOPAS tourism mousTtRy Tbk. LICENSE : 43/D.2/BPU/V/79 -d- & IATA “ 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 2 Management Office : Sudirman Tower 20th floor, Jl. Jend. Sudirman Kav. 60, Jakarta 12190 - Indonesia "4 Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066 Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT. SONA TOPAS
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INDUSTRY Tbk
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Indonesia stock exchange
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13 Sep 2026 16:25
no RUPS minutes content - likely misclassified