20260507_SONA_Pengumuman RUPS_32078586_lamp1.pdf

BIRO PERJALANAN UMUM

PT. SONA TOPAS rourism INDUSTRY Tbk.

LICENSE : 43/D.2/BPUIIV/79 Px
— A— A
IATA 2

( Nomor :022/STTI-V/2026 Jakarta, “& Mei 2026 N

Kepada Yth/Attention to:

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/

Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision
Otoritas Jasa Keuangan (“OJK”)

Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10170

Perihal : Pengumuman Rapat Umum Pemegang Subject: Notice of the Annual General Meeting of
Saham Tahunan PT. Sona Topas Tourism Shareholders PT. Sona Topas Tourism
Industry Tbk. Industry Tbk.

Dengan Hormat, Dear Sir/Madam,

Bersama surat ini, kami lampirkan pemberitahuan  Herewith, we attached @ notification to the
kepada para pemegang saham PT. SONA TOPAS 'shareholder of PT. SONA TOPAS TOURISM INDUSTRY

TOURISM INDUSTRY Tbk, mengenai : Tbk, regarding :

() Pelaporan Agenda Rapat Umum Pemegang () Reporting on the Agenda of the Annual General
Saham Tahunan (RUPST) Meeting of Shareholders (AGMS)

(X) Pengumuman Rapat Umum Pemegang Saham  (X) Notice of the Annual General Meeting of
Tahunan (RUPST) Shareholders (AGMS)

() Pemanggilan Rapat Umum Pemegang Saham () Invitation to the Annual General Meeting of
Tahunan (RUPST) Shareholders (AGMS)

() Hasil Rapat Umum Pemegang Saham Tahunan () Result of the Annual General Meeting of
(RUPS) Shareholders (AGMS)

Demikian yang dapat kami sampaikan. Atas perhatian — Thank you for your attention and cooperation.
dan kerjasamanya kami ucapkan terima kasih.

Hormat Kami / Best Regards
PT. Sona Topas Tourism Industry Tbk

P.T, SONA TOPA»

TOURISM INDUSTRY Tbk |
Jakarta - Indonesia
« “ Na A
Ir. Wong Budi Setiawan Harr ja
Presiden Direktur / President Director Direk Ag / Dj) ector

Tembusan /ce :" Yth. Direktur Penilaian Keuangan Perusahaan Sektor Jasa, OJK /
Director of Service Sector Company Financial Assessment, OJK
“ 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

1
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