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Directors, are berikut: as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Candra Gunawan Commissioner Komisaris Independen Dr. Latip Wiyono Ak Commissioner Independent … Directors, are berikut: as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Candra Gunawan Commissioner Direksi Directors Direktur Utama Sarkoro Handajani President Director

Tourism Industry Tbk. P.T. SONA TOPAS TOUI INDUSTRY Tbk (ena sia ginontnua Ir. Wong Budi Setiawan Presiden Direktur/ President director Tembusan /cc: 1. Ketua Eksekutif Pengawas Pasar Modal OJK / Executive

Directors, are berikut: as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Candra Gunawan Commissioner Komisaris Independen Dr. Latip Wiyono Ak Commissioner Independent … Directors, are berikut: as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Candra Gunawan Commissioner Direksi Directors Direktur Utama Sarkoro Handajani President Director

SAWAHAN SURABAYA 1.267. BUDI HARTONO 2,900 k RAWA BAMBU LENTENG AGUNG JAGAKARSA 1.268. BUDI HERYADI 500 k JL KOMUD SUPADIO RT09 RW06 Kec. Cicendo 1.269. BUDI INDARTO … SAMBIROTO Kec. TEMBALANG 1929 1.286. BUDI SETIAWAN 100 k Kp.Utan Bahagia RT/RW 013/004 Cengkareng Timur , Cengkareng Jakarta Barat - DKI.Jakarta 1.287. BUDI SETIAWAN 800 k Jl Rawa Gg Suhada No 181B

kami ucapkan terima kasih. Hormat kami, P.T. SONA TOPAS TOURISM INDUSTRY Tbk Ir. Wong Budi Setiawan Corporate Secretary Tembusan : - Yth. Direktur Penilaian Keuangan Perusahaan Sektor Jasa (Tanpa Lampiran) N Management

Komisaris Independen 0 0.00 7 (Dai Bachtiar Komisaris Independen 0 0.00 | 8 JIr Wong Budi Setiawan Presiden Direktur 0 0.00 9 (Wei Lawrence Lai Wakil Presiden Direktur

TRAN HANDIL SOHOR NO.13, RT.009/RW.004 1.417. WONG KHING HWA/RUBY P. 5,000 KARANG ASEM 4/118 SURABAYA 1.418. WONG KWET YIE 5,000 k JL PASAR BARU II NO 21 KEL.ARGASARI … ARCASARI KEC CIHIDEUNG 1.419. WONG PAUL JUADI 57,500 k MUARA KARANG BLOK B 6 SELATAN NO 30 NONE NONE 1.420. WONG TJHIONG SHEN 100 k JL KAPT PIERE TENDEAN

HIOE SIAUW FUNG 200 k GANG BATAS NO 1 RT 008/001 KUNINGAN TIMUR SETIA BUDI 344. HO AI PIN 1,200 k Jl.Ps Glodok Selatan Dlm No.4 RT003/001 Glodok, Taman … CENGKARENG 447. JULY HERAWATI TATANG 10 k JL. PASAR BARU NO.40 RT.015/RW.004 448. JUSUF SETIAWAN 200 k MEGA KEBON JERUK BLOK B5 NO.10 KELURAHAN JOGLO KECAMATAN KEMBANGAN 449. JUVENTUS NOVERIANTO

PENJARINGAN 2.041. RINAKIT BUDI INGTIAS 100 k DS SUMBER MULYO PESANGGARAN NONE NONE 2.042. RINALDI 300 k KP. PASIRKONCI Kelurahan PASIRSARI Kecamatan CIKARANG SELATAN 2.043. RINDA SETIAWAN, S.DS … Cengkareng Timur Jakarta Barat 2.207. SERLY WONG 2,000 k JL H. MISTAR COKROKUSUMO Kelurahan SUNGAI BESAR Kecamatan BANJARBARU SELATAN 2.208. SERLY WONG 3,300 k Jl H. Mistar Cokrokusumo

SEKTOR II 698,250,000 7.27% 698,250,000 7.27% - 0.00% Pengendali Ir Wong Budi Setiawan Komisaris Utama - 0.00% - 0.00% - 0.00% Candra Gunawan Komisaris - 0.00% - 0.00% - 0.00% Drs Latip Wiyono

Investama KOMPLEK KOMERSIL SEKTOR II Ir Wong Budi 0 Komisaris 0 0% 0 0% Setiawan Candra 0 Komisaris 0 0% 0 0% Gunawan Persen Jumlah Persen Jumlah Saham Saham Nama … Investama KOMPLEK KOMERSIL SEKTOR II Ir Wong Budi 0 Komisaris 0 0% 0 0% Setiawan Candra 0 Komisaris 0 0% 0 0% Gunawan Number of Percent of Number of Percent

SONA TOPAS TOURISM INDUSTRY Tbk P.T. SONA TOPAS TOURISM I STRY Jaka Ir. Wong Budi Setiawan Presiden Direktur Tembusan Yth : 1. Direktur Pengawasan Transaksi Efek, Otoritas Jasa KeuanganDeputi Direktur Pengawasan

this Annual Report. Budi Kurniawan Ratulangi Anggota Komite Audit Member of the Audit Committee Budi Kurniawan Ratulangi adalah Warga Negara Indonesia yang berdomisili di Jakarta, Indonesia. Budi lahir pada tahun … Management Accountant of Alberta, Canada tahun 1982. Budi Kurniawan Ratulangi is an Indonesian citizen currently residing in Jakarta, Indonesia. Born in 1955, Budi is now 69 years old. He received

kecuali Benny Setiawan Santoso. 12. 14 September 2023 Operational Updates All members of the Board of Directors, except for Benny Setiawan Santoso. Seluruh anggota Direksi kecuali Benny Setiawan Santoso … Benny Setiawan Santoso. 19. 23 October 2023 Plan 2023 Review All members of the Board of Directors, except for Benny Setiawan Santoso. Seluruh anggota Direksi kecuali Benny Setiawan Santoso

CONTROLLER CK 1 CONTROLLER WK 3 PAPUA 1 SUM (Vacant) Agus Budi Heri Setiawan Fathi Huzaifa Darmeli Asrul Aris Dharma MC CK AREA AREA AREA CONTROLLER AREA Bahara Tua CONTROLLER … Bapak Justin Wong diangkat pada tanggal 1 April 2020. decision of the Board of Directors and Mr. Wong was appointed on April 1, 2020. Bapak Wong memiliki lebih dari

COMMISSIONERS: NO: 001/SDK-NIG/I/2022 G O O D C OR PO RA T E Setiawan Budi Darsono KEPUTUSAN DEWAN G O V E RN AN C E KOMISARIS: Anggota NO: 001/SDK-NIG/I/2022 … Major/Controlling Shareholders. 152 Accelerated Growth for Significant Development Annual Report and Sustainability Report 2023 Setiawan Budi Darsono, S.Sos., MIFP Anggota Komite Audit Audit Committee Member Data Pribadi Personal Data Warga

Directors, are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Candra Gunawan Commissioner Komisaris Independen Dr. Latip Wiyono Ak Commissioner Independent Direksi … Directors, are berikut: as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Candra Gunawan Commissioner Komisaris Independen Dr. Latip Wiyono Ak Commissioner Independent

Commissioners Gn Hiang Lin Drs. Dai Bachtiar, S.H. Direksi Directors Presiden Direktur : Ir. Wong Budi Setiawan : President Director Wakil Presiden Direktur : Wei Lawrence Lai : Vice President Director Direktur : Milan Rabold

SONA TOPAS TOURISM INDUSTRY Tbk AND ITS SUBSIDIARIES We, the undersigned: : Ir. Wong Budi Setiawan ! Menara Sudirman Lt. 20, Jl Jend. Sudirman Kav.60, Jakarta Selatan : Jl.Simprug Garden … truthfully. Jakarta, 29 April 2 ORA AP 29, 2024 LUH IBU RUPIAN Ir. Wong Budi Setiawan Presiden Direktur / President Director Management Office : Sudirman Tower 20th floor, Jl. Jend. Sudirman

Topas Tourism Industry Tbk. P.T. SONA TOPAS OURISM INDUSTRY Tbk Jaka i Ir. Wong Budi Setiawan Corporate Secretary Tembusan /cc: Subject: Submission of Consolidated Financial Statements as of March

Fery Setiawan 1.15% Fatimah 1.15% Joko Chandra 2.29% Solihun 1.15% Christian Haruman 2.29% Wong Hery 1.15% Stevanus Surya 1.15% Aing 1.15% Pam Khian Fong 2.30% Budi Sugiarto Widjaja 1.15% Handoko … Widjojo 1.15% Eric Suwandhi 1.15% Ferdynan Setiawan 1.15% Herry Setiadi 1.15% Febbi Sentiano 1.15% Indramawan Kurniawan 1.15% Gusmavin Willopo 1.15% Rudiyanto 1.15% Raditya Nathanael 1.15% Sachin Balram 4.60% Sindhunata Fredy

follows: Direksi | Board of Directors Direktur | Director : Nyonya YUNITA WANDA, WONG Mrs. YUNITA WANDA, WONG Direktur | Director : Nyonya ENDAH WINARNI Mrs. ENDAH WINARNI Direktur Kepatuhan (Independen) | : Nyonya IIS HERIJATI Compliance … valuations of land and building are performed by penilai independen eksternal KJPP Satria Setiawan & KJPP Satria Setiawan & Rekan and KJPP Hari Utomo Rekan dan KJPP Hari Utomo & Rekan, dalam & Rekan

follows: Direksi | Board of Directors Direktur | Director : Nyonya YUNITA WANDA, WONG Mrs. YUNITA WANDA, WONG Direktur | Director : Nyonya ENDAH WINARNI Mrs. ENDAH WINARNI Direktur Kepatuhan (Independen) | : Nyonya IIS HERIJATI Compliance … valuations of land and building are performed by penilai independen eksternal KJPP Satria Setiawan & KJPP Satria Setiawan & Rekan and KJPP Hari Utomo Rekan dan KJPP Hari Utomo & Rekan, dalam & Rekan

follows: Direksi | Board of Directors Direktur | Director : Nyonya YUNITA WANDA, WONG Mrs. YUNITA WANDA, WONG Direktur | Director : Nyonya ENDAH WINARNI Mrs. ENDAH WINARNI Direktur Kepatuhan (Independen) | : Nyonya IIS HERIJATI Compliance … valuations of land and building are performed by penilai independen eksternal KJPP Satria Setiawan & KJPP Satria Setiawan & Rekan and KJPP Hari Utomo Rekan dan KJPP Hari Utomo & Rekan, dalam & Rekan

follows: Direksi | Board of Directors Direktur | Director : Nyonya YUNITA WANDA, WONG Mrs. YUNITA WANDA, WONG Direktur | Director : Nyonya ENDAH WINARNI Mrs. ENDAH WINARNI Direktur Kepatuhan (Independen) | : Nyonya IIS HERIJATI Compliance … valuations of land and building are performed by penilai independen eksternal KJPP Satria Setiawan & KJPP Satria Setiawan & Rekan and KJPP Hari Utomo Rekan dan KJPP Hari Utomo & Rekan, dalam & Rekan

follows: Direksi | Board of Directors Direktur | Director : Nyonya YUNITA WANDA, WONG Mrs. YUNITA WANDA, WONG Direktur | Director : Nyonya ENDAH WINARNI Mrs. ENDAH WINARNI Direktur Kepatuhan (Independen) | : Nyonya IIS HERIJATI Compliance … valuations of land and building are performed by penilai independen eksternal KJPP Satria Setiawan & KJPP Satria Setiawan & Rekan and KJPP Hari Utomo Rekan dan KJPP Hari Utomo & Rekan, dalam & Rekan

follows: Direksi | Board of Directors Direktur | Director : Nyonya YUNITA WANDA, WONG Mrs. YUNITA WANDA, WONG Direktur | Director : Nyonya ENDAH WINARNI Mrs. ENDAH WINARNI Direktur Kepatuhan (Independen) | : Nyonya IIS HERIJATI Compliance … valuations of land and building are performed by penilai independen eksternal KJPP Satria Setiawan & KJPP Satria Setiawan & Rekan and KJPP Hari Utomo Rekan dan KJPP Hari Utomo & Rekan, dalam & Rekan

Board of Commissioners is as follows: Jabatan Nama Position Name Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Candra Gunawan Commissioner Komisaris Independen Drs. Latip Wiyono, Ak Indepndent Commissioner … Atas nama Dewan Komisaris On Behalf of the Board of Commissioners Ir. Wong Budi Setiawan Komisaris Utama President Commissioner 2023 Laporan Tahunan & Keberlanjutan Annual & Sustainability Report 17 PT Maxindo Karya

Utomo Nur Syah Ibrahim & 162 3 Listrik Dasar 3 8 2 9 Wibowo Budi Utomo Arie Setiawan & Nur 163 4 Listrik Dasar 4 8 2 9 Syah Ibrahim Stevanus Bimantara … Setiawan Arie Setiawan & Blasius 178 19 PLC 3 8 2 9 Chris A Arie Setiawan & Blasius 179 20 PLC 4 8 2 9 Chris A Arie Setiawan & Blasius

Tourism Industry Tbk P.T. SONA TOPAS TOURISM INDUSTRY Tbk a25 -ndonesia (1 Ir. Wong Budi Setiawan Corporate Secretary Tembusan Kepada Yth: e Direksi PT. Bursa Efek Indonesia Subject : Submission

Topas Tourism Industry Tbk P.T. SONA TOPAS TOURISM INDESARY Tbk Jakarta -i7donasia Ir. Wong Budi Setiawan Corporate Secretary Tembusan Kepada Yth: e Direksi PT. Bursa Efek Indonesia Subject : Submission

energy efficiently, utilize recycled materials, and empower the local people. Ir. Wong Budi Setiawan Presiden Direktur | President Director PARA PEMANGKU KEPENTINGAN YANG KAMI DEAR STAKEHOLDERS, HORMATI, Industri pariwisata sangat erat … berbagai perubahan untuk mewujudkan praktik bisnis yang berkelanjutan. Jakarta, 30 April 2024 Ir. Wong Budi Setiawan Presiden Direktur | President Director Laporan Keberlanjutan | Sustainability Report 2023 People and Planet: Our Road

Bapak Ir. Wong another Extraordinary GMS on December 12, 2023. These Budi Setiawan, yang menjabat sebagai Presiden Direktur meetings were chaired by Mr. Ir. Wong Budi Setiawan, who Perseroan … Corporate Governance Sekretaris Perusahaan Corporate Secretary Pada tahun 2023, Ir. Wong Budi Setiawan menjabat In 2023, Ir. Wong Budi Setiawan serves as a company sebagai Sekretaris Perusahaan, sekaligus Presiden Direktur

menjadi berikut ini : Direktur Utama : Ronald Kumalaputra Direktur : Iwan Kurniawan Komisaris Utama : Ir. Wong Budi Setiawan Komisaris : Joshua Luke Tandiono Komisaris Independen : Drs. Da'i Bachtiar, S.H. Selama Tahun … Komite Audit Dewan Komisaris Ketua Drs. Da’i Bachtiar S.H Komisaris Utama Ir. Wong Budi Setiawan Anggota Inggrid Wahyuni Komisaris Joshua Luke Tandiono Anggota Fitriyanti Komisaris Independen

hingga 31 Desember 2023 adalah sebagai berikut: Komisaris Utama : Ir. Wong Budi Setiawan President Commissioner : Ir. Wong Budi Setiawan Komisaris : Joshua Luke Tandiono Commissioner : Joshua Luke Tandiono Komisaris Independen … Wong Budi Setiawan menjabat sebagai anggota Komite Ir. Wong Budi Setiawan serves as Member of the Nomination and Nominasi dan Remunerasi. Profil dari Ir. Wong Budi Setiawan Remuneration Committee

Commissioners Gn Hiang Lin Drs. Dai Bachtiar, S.H. Direksi Directors Presiden Direktur : Ir. Wong Budi Setiawan : President Director Wakil Presiden Direktur : Wei Lawrence Lai : Vice President Director Direktur : Milan Rabold

Topas Tourism Industry Tbk. P.T. SONA TOPAS OURISM INDUSTRY Tbk Jaka i Ir. Wong Budi Setiawan Corporate Secretary Tembusan /cc: Subject: Submission of Consolidated Financial Statements as of March

SONA TOPAS TOURISM INDUSTRY Tbk AND ITS SUBSIDIARIES We, the undersigned: : Ir. Wong Budi Setiawan ! Menara Sudirman Lt. 20, Jl Jend. Sudirman Kav.60, Jakarta Selatan : Jl.Simprug Garden … truthfully. Jakarta, 29 April 2 ORA AP 29, 2024 LUH IBU RUPIAN Ir. Wong Budi Setiawan Presiden Direktur / President Director Management Office : Sudirman Tower 20th floor, Jl. Jend. Sudirman

ALAMAT 1.243. BUDI KURNIAWAN 200 k JL RAYA LENTENG KEBUNAGUNG KOTA SUMENEP 1.244. BUDI KUSTARYO 500 k KOMPLEK KOLOMBO NO. 47 PAPRINGAN Kelurahan CATURTUNGGAL Kecamatan DEPOK 1.245. BUDI MARGOMULJO … BUDI SETIAWAN 100 k Kp.Utan Bahagia RT/RW 013/004 Cengkareng Timur , Cengkareng Jakarta Barat - DKI.Jakarta 1.256. BUDI SETIAWAN 100 k SURYOPUTRAN PB III Kelurahan PANEMBAHAN Kecamatan KRATON 1.257. BUDI SETIAWAN

PEJAGALAN Kec. PENJARINGAN 1455 197. BUDI ADITYA ERNA MULYANTO 245,600 k Ottawa uc2/3 kota wisata rt04. RW.14 198. BUDI AN NAHL 100 k JL. PEMUDA GANG PINANG NO.32 Kelurahan … BUDI FERDIANSYAH 3,000 k jl. susqa gg alhusna no. 7 b 200. BUDI HARMOKO 3,000 k JL. PARANGTRITIS NO. 11 RT.005/006 KELURAHAN SAMAAN KECAMATAN KLOJEN 201. BUDI HARTOMO

Directors, are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Candra Gunawan Commissioner Komisaris Independen Dr. Latip Wiyono Ak Commissioner Independent Direksi … Directors, are berikut: as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Candra Gunawan Commissioner Komisaris Independen Dr. Latip Wiyono Ak Commissioner Independent

Directors, are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Candra Gunawan Commissioner Komisaris Independen Dr. Latip Wiyono Ak Commissioner Independent Direksi … Directors, are berikut: as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Candra Gunawan Commissioner Komisaris Independen Dr. Latip Wiyono Ak Commissioner Independent

SEKTOR II 698,250,000 7.27% 698,250,000 7.27% - 0.00% Pengendali Ir Wong Budi Setiawan Komisaris Utama - 0.00% - 0.00% - 0.00% Candra Gunawan Komisaris - 0.00% - 0.00% - 0.00% Drs Latip Wiyono

Investama KOMPLEK KOMERSIL SEKTOR II Ir Wong Budi 0 Komisaris 0 0% 0 0% Setiawan Candra 0 Komisaris 0 0% 0 0% Gunawan Persen Jumlah Persen Jumlah Saham Saham Nama … Investama KOMPLEK KOMERSIL SEKTOR II Ir Wong Budi 0 Komisaris 0 0% 0 0% Setiawan Candra 0 Komisaris 0 0% 0 0% Gunawan Number of Percent of Number of Percent

HIOE SIAUW FUNG 200 k GANG BATAS NO 1 RT 008/001 KUNINGAN TIMUR SETIA BUDI 337. HO AI PIN 1,200 k Jl.Ps Glodok Selatan Dlm No.4 RT003/001 Glodok, Taman … CENGKARENG 440. JULY HERAWATI TATANG 10 k JL. PASAR BARU NO.40 RT.015/RW.004 441. JUSUF SETIAWAN 200 k MEGA KEBON JERUK BLOK B5 NO.10 KELURAHAN JOGLO KECAMATAN KEMBANGAN 442. JUVENTUS NOVERIANTO

ALAMAT 1.945. RINAKIT BUDI INGTIAS 100 k DS SUMBER MULYO PESANGGARAN NONE NONE 1.946. RINALDI 300 k KP. PASIRKONCI Kelurahan PASIRSARI Kecamatan CIKARANG SELATAN 1.947. RINDA SETIAWAN, S.DS … Cengkareng Timur Jakarta Barat 2.098. SERLY WONG 2,000 k JL H. MISTAR COKROKUSUMO Kelurahan SUNGAI BESAR Kecamatan BANJARBARU SELATAN 2.099. SERLY WONG 3,300 k Jl H. Mistar Cokrokusumo

Directors, are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Candra Gunawan Commissioner Komisaris Independen Dr. Latip Wiyono Ak Commissioner Independent Direksi … Directors, are berikut: as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Candra Gunawan Commissioner Komisaris Independen Dr. Latip Wiyono Ak Commissioner Independent

Komisaris Independen 0 0.00 7 (Dai Bachtiar Komisaris Independen 0 0.00 8 Jlr Wong Budi Setiawan Presiden Direktur 0 0.00 9 (Wei Lawrence Lai Wakil Presiden Direktur ) 0.00 10 |Milan

kasih. Hormat kami, P.T. SONA TOPAS TOURISM INDUSTRY Tbk Jakarta - | esia — Kg Ir. Wong Budi Setiawan 0) Corporate Secretary Tembusan : - Yth. Direktur Penilaian Keuangan Perusahaan Sektor Jasa (Tanpa Lampiran

December 31, 2023 is as follow: berikut: Komisaris Utama Tn/Mr Ir. Wong Budi Setiawan President Commissioner Komisaris Tn/Mr Joshua Luke Tandiono Commissioner Komisaris Independen Tn/Mr Drs. Da’i Bachtiar