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Nomor Surat 024/STTI-IV/2024
Nama Perusahaan Sona Topas Tourism Industry Tbk
Kode Emiten SONA
Lampiran 4
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 22 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.sonatopas.co.id
pada tanggal 22 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 3 Perempuan : 6 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2500 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
Sona Topas Tourism Industry Tbk
Budi Setiawan
Corporate Secretary
Sona Topas Tourism Industry Tbk
Menara Sudirman Lantai 20, Jl. Jend. Sudirman Kav. 60, RT 005/RW 03, Kelurahan
Telepon : 021-5213056, Fax : 021-5213066, http://www.sonatopas.co.id/
Nama Pengirim Budi Setiawan
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 23:41
Lampiran 1. Sustainability Report STTI 2023.pdf
2. Annual Report STTI 2023.pdf
3. S-025 Annual Report 2023.pdf
4. S-024 Sustainability Report 2023.pdf
Page 2
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 3
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Letter / Announcement No. 024/STTI-IV/2024
Issuer Name Sona Topas Tourism Industry Tbk
Issuer Code SONA
Attachment 4
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 22 May 2024
The information referred above has been published on the Company’s website www.sonatopas.co.id at 22 May 2024
Composition Ratio:
Board of Directors = 1 Woman : 5 Man.
Senior Management Level = 3 Woman : 6 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
Sona Topas Tourism Industry Tbk
Budi Setiawan
Corporate Secretary
Sona Topas Tourism Industry Tbk
Menara Sudirman Lantai 20, Jl. Jend. Sudirman Kav. 60, RT 005/RW 03, Kelurahan
Phone : 021-5213056, Fax : 021-5213066, http://www.sonatopas.co.id/
Sender Name Budi Setiawan
Function Corporate Secretary
Date and Time 30-04-2024 23:41
Attachment 1. Sustainability Report STTI 2023.pdf
2. Annual Report STTI 2023.pdf
3. S-025 Annual Report 2023.pdf
4. S-024 Sustainability Report 2023.pdf
Page 4
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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