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No Surat 027/STTI-V/2024
Nama Perusahaan Sona Topas Tourism Industry Tbk
Kode Emiten SONA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 021/STTI-IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 14 Juni 2024 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 2024
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 07-05-2024
Lampiran 1. S-027 Pengumuman RUPST dan RUPSLB 2024.pdf
2. Bukti Upload Easy-KSEI 2024 sent.pdf
3. Bukti Penyampaian via Website SONA 2024 sent.pdf
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 2
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No 027/STTI-V/2024
Issuer Name Sona Topas Tourism Industry Tbk
Issuer Code SONA
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.021/STTI-IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 14 June 2024 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 2024
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 07-05-2024
Attachment 1. S-027 Pengumuman RUPST dan RUPSLB 2024.pdf
2. Bukti Upload Easy-KSEI 2024 sent.pdf
3. Bukti Penyampaian via Website SONA 2024 sent.pdf
Page 3
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
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