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20260430_SONA_Laporan Informasi dan Fakta Material_32075747_lamp1.pdf
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Page 1 OCR 0.921
BIRO PERJALANAN UMUM PT. SONA TOPAS tourism INDUSTRY Tbk. S LICENSE : 4310.2BPUIV/7S tt Pp. se IATA z Jakarta, 30 April 2026 N Nomor / Number /6 /STTI-IV/2026 Lampiran / Attachment : Perihal / Subject : Laporan Informasi atau Fakta Material / Report on Material Information or Facts Kepada Yth. / To Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No.2-4 Jakarta 10710 PT Bursa Efek Indonesia (“BEI”) Indonesia Stock Exchange Building, Tower I Lantai 6 Jalan Jend. Sudirman Kav. 52-53, Jakarta 12190 Dengan hormat / Dear Sir, Sehubungan dengan pemenuhan Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material Oleh Emiten atau Perusahaan Publik, sebagaimana telah diubah Sebagian berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: In compliance with Financial Services Authority Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts by Issuers or Public Companies, as partially amended by Financial Services Authority Regulation No. 45 of 2024 on the Development and Strengthening of Issuers and Public Companies, we hereby, for and on behalf of the company, submit the following Report on Material Information or Facts: Nama Emiten atau Perusahaan Publik / : PT SONA TOPAS TOURISM INDUSTRY TBK (“SONA”) Name of the Issuer or Public Company Bidang Usaha / Business Activities : Biro Perjalanan Wisata / Travel Agent Telepon / Telephone 10215213056 Faksimili / Facsimile 10215213066 Alamat surat elektronik / E-mail address : sonatopas@stti.co.id 1 | Tanggal Kejadian 29 April 2026 Date of Occurance 2 | Jenis Informasi atau Fakta Material Penyampaian informasi sehubungan dengan pengakhiran Perjanjian Pasokan tertanggal 4 Agustus | 2011 antara DFS Venture Singapore Pte. Ltd. dan, No Management Office : Sudirman Tower 20tn floor, Jl. Jend. Sudirman Kav. 60, Jakarta 12190 - Indonesia P Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066 Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656
Page 2 OCR 0.921
BIRO PERJALANAN UMUM
PT. SONA TOPAS rourism INDUSTRY Tbk.
MN
DD”
LICENSE : 43/D.2/BPUNVI7S
fa
IATA
( dengan, antara lain, Perseroan ("Perjanjian |
Pasokan").
Type of Material Information or Facts | Disclosure of information in relation to the
termination of the Supply Agreement dated 4 August
2011 between DFS Venture Singapore Pte. Ltd. and,
among others, the Company (“Supply Agreement”).
3 | Uraian Informasi atau Fakta Material | Pada tanggal 29 April 2026, Para Pihak telah sepakat
untuk mengakhiri Perjanjian Pasokan secara damai,
Dimana pengakhiran dilakukan sesuai dengan
ketentuan dalam Perjanjian Pasokan dan tidak
bertenangan dengan peraturan perundang-undangan
apapun yang berlaku.
Description of Material Information On 29 April 2026, the Parties mutually agreed to
or Facts terminate the Supply Agreement amicably, whereby
such termination was carried out in accordance with |
the provisions of the Supply Agreement and does not
conflict with any applicable laws and regulations.
4| Dampak kejadian, informasi atau | Tidak berdampak material.
fakta material tersebut terhadap
kegiatan operasional, hukum, kondisi
keuangan, atau kelangsungan usaha
Emiten atau Perusahaan Publik
Impact of the Event, Information, or | There is no material impact.
Material Facts on the Operational
Activities, Legal Matters, Financial
Condition, or Business Continuity of
the Issuer or Public Company
5 | Keterangan lain-lain -
Other Information |
No
Management Office : Sudirman Tower 20th floor, Jl. Jend. Sudirman Kav. 80, Jakarta 12190
Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066
Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656
2
- Indonesia /
Page 3 OCR 0.901
BIRO PERJALANAN UMUM PT. SONA TOPAS tourism INDUSTRY Tbk. LICENSE : 4310.2BPUNVI79 —— IATA (— Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih. / Thank you for your attention and N cooperation. Hormat kami, / Sincerely, PT Sona Topas Tourism Industry Tbk P.T. SONA TOPAS TOURISM INDUSTRY Tbk Jak: “Indonesia Ir. Wong Budi awan Presiden Direktur / President Director Tembusan: Yth. Direktur Penilaian Keuangan Perusahaan Sektor Jasa OJK Yth. Direktur Utama PT Bursa Efek Indonesia Yth. Kepala Eksekutif Pengawas pasar Modal Otoritas Jasa Keuangan N Management Office : Sudirman Tower 20tn 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
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. SONA TOPAS
p.1 ×3
unresolved
org
INDUSTRY Tbk.
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Ir. Wong Budi awan
· Presiden Direktur / President Director
p.3 ×2
unresolved
org
PT Bursa Efek Indonesia Yth. Kepala Eksekutif Pengawas
p.3
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