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BIRO PERJALANAN UMUM PT. SONA TOPAS tourism mpusrry Tox. LICENSE :43/D.2/BPUIV79 tb No: 046/STTI-V/2024 Kepada Yth./ To: PT. Bursa Efek Indonesia Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No.2-4 Jakarta 10710 Up. Direktur Utama Hal: Permohonan Pelaksanaan Public Expose Dengan hormat, Dengan ini kami sampaikan bahwa Perseroan bermaksud menyelenggarakan Public Expose bersamaan dengan pelaksanaan RUPST pada: Hari/Tanggal : Jumat / 14 Juni 2024 Pukul :15.45 WIB Tempat : Mayapada Tower II Lt 9 Jl Jendral Sudirman Kav 27 Jakarta 12920 Pihak Manajemen yang Hadir: Anggota Direksi dan Dewan Komisaris Mohon persetujuan untuk pelaksanaan Public Expose tersebut. Demikianlah permohonan ini kami sampaikan. Kami menunggu kabar dan konfirmasi dari Bapak. Dan atas perhatiannya kami ucapkan terima kasih, Hormat Kami / Sincerely Yours P.T. SONA TOPAS —TOU INDUSTRY Tbk J - esia ye Wong Budi Setiawan Presiden Direktur / President Director Jakarta, 31 Mei 2024 Subject: Reguest to Carry Out a Public Expose Dear Sir/Madam, We herewith inform that the Company intends to carry out a Public Expose simultaneously with the Annual General Meeting of Shareholders on: Day/Date : Friday / June 14", 2024 Time 115.45 Western Indonesia Time Place — : Mayapada Tower II 9" Floor Jl Jendral Sudirman Kav 27 Jakarta 12920 Management Attendees: Members of the Board of Directors and Board of Commissioners. We ask for your approval to carry out the Public Expose. Thus, this reguest we submitted. We are looking forward to hear confirmation from you. Thank you for the attention. N Management Office : Sudirman Tower 20th floor, Jl. Jend. Sudirman Kav. 60, Jakarta 12190 - Indonesia P4 Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066 Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656
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BIRO PERJALANAN UMUM PT. SONA TOPAS rovrism INDUSTRY Tbk. LICENSE : 41/D.2BPUNV79 —f— IATA DN | Tembusan /cc: 1. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia / Head of Company Service Sector Appraisal Division Indonesia Stock Exchange 2. 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 / Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066 Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT. SONA TOPAS
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TOU INDUSTRY Tbk
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ye Wong Budi Setiawan
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INDUSTRY Tbk.
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Indonesia Stock Exchange
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