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BIRO PERJALANAN UMUM
PT. SONA TOPAS rovrism INDUSTRY Tbk.
LICENSE : 43/D.2/BPUIIVI79
ii
Tata
No
PENGUMUMAN KEPADA PARA PEMEGANG SAHAM
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT SONA TOPAS TOURISM INDUSTRY Tbk.
(“Perseroan”)
Dengan ini diberitahukan kepada para Pemegang
Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham
Tahunan (selanjutnya disebut sebagai “Rapat”) pada
hari Senin, tanggal 15 Juni 2026, pukul 14.00 WIB
sampai selesai, bertempat di Mayapada Tower 2
Lantai 9, Jl. Jend. Sudirman Kav 27, Karet, Setiabudi,
Jakarta Selatan.
Sesuai dengan ketentuan Pasal 18 ayat (2) Anggaran
Dasar Perseroan dan Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK 15/2020”), maka
pemanggilan untuk Rapat akan dilakukan pada hari
Jumat tanggal 22 Mei 2026 melalui situs web
Penyedia e-RUPS PT Kustodian Sentral Efek Indonesia
(“KSEI”), situs web PT Bursa Efek Indonesia, dan situs
web Perseroan (www.sonatopas.co.id).
Pemegang Saham yang berhak hadir atau diwakili
dalam Rapat adalah:
1. Untuk saham Perseroan yang tidak berada dalam
Penitipan Kolektif,
Pemegang Saham Perseroan atau para kuasa
Pemegang Saham Perseroan yang nama-
namanya tercatat secara sah dalam Daftar
Pemegang Saham Perseroan pada tanggal 21 Mei
2026 sampai dengan pukul 16.00 WIB (Recording
Date) pada PT. Adimitra Jasa Korpora, Biro
Administrasi Efek Perseroan yang berkedudukan
di Jakarta Selatan dan beralamat di Rukan Kirana
Boutigue O TN: 5
Boutigue O
Kelapa Gading,
29745222, Faksimili :
lok F3
Utara, telp 021 -
021 - 29289961
Jakarta
2. Untuk saham-saham Perseroan yang berada
didalam Penitipan Kolektif,
Pemegang Saham Perseroan atau kuasa
Pemegang Saham Perseroan yang namanya
tercatat pada pemegang rekening atau bank
custodian di PT Kustodian Sentral Efek Indonesia
pada tanggal 21 Mei 2026 selambatnya pukul
16:00 WIB (Recording Date).
Management Office : Sudirman Tower 20th floor, Jl. Jend. Sudirman Kav. 60, Jakarta 12190 - Indonesia
Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066
NOTICE TO THE SHAREHOLDERS
ON
ANNUAL GENERAL MEETINGS OF SHAREHOLDER OF
PT SONA TOPAS TOURISM INDUSTRY Tbk
(the “Company”)
Itis hereby to be notified to the Shareholders of the
Company that an Annual General Meeting of
Shareholders (hereinafter referred to as "Meeting")
will be held on Monday, June 15 2026, at 14:00 WIB
until finished, at the Mayapada Tower 2 9th Floor, Jl.
Jend. Sudirman Kav 27, Karet, Setiabudi, South
Jakarta
In accordance with Article 18 paragraph (2) of the
Article of Association of the Company and the
Financial Services Authority Regulation No.
15/POJK.04/2020 pertaining to Plans and Organizing
of a Public Company's General Meeting of
Shareholders ("POJK 15/2020"), the summons for the
Meeting will be made on Friday, May 22, 2026
through the electronic meeting's provider PT
Kustodian Sentral Efek Indonesia (“KSEI”) website, PT
Bursa Efek Indonesia website, and the Company's
website (www.sonatopas.co.id).
Shareholders who entitled to attend or be
represented at the Meeting are:
1. For shares of the Company that are not in
Collective Custody,
Shareholders or legal proxies of Shareholders of
the Company whose names are legally registered
in the Register of Shareholders of the Company
as of May 21, 2026 until 04.00 p.m WIB
(recording date) at PT. Adimitra Jasa Korpora,
Stock Administration Agency of the Company
domiciled in South Jakarta and located at Rukan
Kirana Boutigue Office, Jl Kirana Avenue III Blok
apa Gading, Jakarta , telephone
021 -29745222, Facsimile : 021 - 29289961
2. For shares of the Company that are in Collective
Custody,
Shareholders or legal proxies of the Shareholders
of the Company whose names are registered on
account holder or custodian bank at PT.
Kustodian Sentral Efek Indonesia as of May 21,
2026 no later than 04.00 p.m WIB (Recording
Date)
Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656
—
Page 2 OCR 0.943
BIRO PERJALANAN UMUM PT. SONA TOPAS rovrism mbusTRY Tbk. LICENSE : 43/D.2/BPU/IVI79 S No Bagi Pemegang rekening efek KSEI dalam Penitipan Kolektif diwajibkan memberikan Daftar Pemegang Saham Perseroan yang dikelolanya kepada KSEI untuk mendapatkan Konfirmasi Tertulis Untuk Rapat. Perlu diketahui bahwa berdasarkan Pasal 16 ayat (1) dan ayat (2) POJK 15/2020, Pemegang saham dapat mengusulkan mata acara rapat secara tertulis kepada Direksi paling lambat 7 (tujuh) hari sebelum tanggal pemanggilan Rapat, dan Pemegang Saham yang dapat mengusulkan mata acara rapat adalah 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara. Informasi Tambahan Bagi Pemegang Saham For KSEI securities account holders in Collective Custody, they are reguired to provide the Register of Shareholders they managed to KSEI in order to obtain Written Confirmation for the Meeting. Please note that based on Article 16 clause 1 and clause 2 of POJK 15/2020, Shareholders can propose meeting agenda in writing to Directors at least 7 (seven) days before the date of the summons of the Meeting, and Shareholders who can propose for the meeting's agenda is 1 (one) shareholder or more who represent 1/20 (one-twentieth) or more from the total number of shares with voting rights. Additional Information For Shareholders Berdasarkan ketentuan pada Pasal 27 POJK 15/2020, Perseroan akan menyediakan alternatif pemberian kuasa secara elektronik (e-proxy) melalui fasilitas Electronic General Meeting System KSEI (eASY KSEI) yang disediakan oleh KSEI sebagai Lembaga Penyimpanan dan Penyelesaian. Fasilitas e-proxy ini tersedia bagi pemegang saham yang berhak hadir untuk hadir dalam RUPS sejak tanggal Pemanggilan Rapat sampai tanggal 12 Juni 2016. Jakarta, 7 Mei 2026 PT. SONA TOPAS TOURISM INDUSTRY Tbk. DIREKSI Management Office : Sudirman Tower 20th floor, Jl. Jend. Sudirman Kav. 60, Jakarta 12190 - Indonesia Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066 In accordance with Article 27 of POJK No. 15/2020, The Company will provide an alternative for granting power of attorney electronically (e-proxy) through the facility in the Electronic General Meeting System KSEI (eASY KSEI) provided by KSEI as the Depository and Settlement Board. This e-Proxy facility will be available for the shareholders who have the right to attend the meeting starting from the date of the summons of the Meeting until June 12, 2026. Jakarta, May 7, 2026 PT. SONA TOPAS TOURISM INDUSTRY Tbk. The Board of Directors Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656 —
Names mentioned 9 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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PT Kustodian Sentral Efek Indonesia
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PT. Adimitra Jasa Korpora
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Financial Services Authority
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Sentral Efek Indonesia
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