Browse
The newest of everything, filterable. Press ⌘K to search instead.
Documents
most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Needs review | SONA |
20240620_SONA_Ringkasan Risalah//Risalah RUPS_31662898.pdf
WAKIL PRESIDEN 14 Juni 2024 13 Juni 2029 1 X Tang KOMISARIS Bapak Kevin Quoc Hong KOMISARIS 14 Juni 2024 13 Juni 2029 1 X Bapak Ronald KOMISARIS 14 Juni … VICE PRESIDENT 14 June 2024 13 June 2029 1 X Tang COMMINSSIONER Bapak Kevin Quoc Hong COMMISSIONER 14 June 2024 13 June 2029 1 X Bapak Ronald COMMISSIONER 14 June |
Embedded text layer | 20 Jun 2024 |
| Financial statement | Text extracted | SONA |
LK STTI Konsolidasian 30 Juni 2024 - sent to OJK.pdf
President Commissioner Wakil Presiden Komisaris : Timothy Tin Ching Tang : Vice President Commissioner Komisaris : Kevin Quoc Hong : Commissioners Ronald Kumalaputra Komisaris Independen : Drs. Aryanto Agus Mulyo : Independent Commissioners Godman Hianglin |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | SONA |
LK STTI Konsolidasian 30 Sep 2024 - sent to IDX.pdf
President Commissioner Wakil Presiden Komisaris : Timothy Tin Ching Tang : Vice President Commissioner Komisaris : Kevin Quoc Hong : Commissioners Ronald Kumalaputra Komisaris Independen : Drs. Aryanto Agus Mulyo : Independent Commissioners Godman Hianglin |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | SONA |
Audit Report Sona Topas Tourism Industry Tbk 2024.pdf
President Commissioner Wakil Presiden Komisaris : Timothy Tin Ching Tang : Vice President Commissioner Komisaris : Kevin Quoc Hong : Commissioners Ronald Kumalaputra Komisaris Independen : Drs. Aryanto Agus Mulyo : Independent Commissioners Godman Hianglin |
Embedded text layer | 27 Mar 2025 |
| Financial statement | Text extracted | SONA |
LK STTI Konsolidasian 31 Maret 2025 - sent to IDX.pdf
President Commissioner Wakil Presiden Komisaris : Timothy Tin Ching Tang : Vice President Commissioner Komisaris : Kevin Quoc Hong : Commissioners Ronald Kumalaputra Komisaris Independen : Drs. Aryanto Agus Mulyo : Independent Commissioners Godman Hianglin |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | SONA |
AnnualReport2024-SONA-att2.pdf
Ching Tang Presiden Komisaris Wakil Presiden Komisaris President Commissioner Vice President Commissioner Kevin Quoc Hong Ronald Kumalaputra Komisaris Komisaris Commissioner Commissioner Drs. Aryanto Agus Mulyo Godman Hianglin … Company conducted telah melaksanakan program orientasi kepada Bapak Kevin an orientation program for Mr. Kevin Quoc Hong, which Quoc Hong, yang dilaksanakan secara daring di bawah was held virtually under |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | SONA |
20250430_SONA_Laporan Informasi dan Fakta Material_31880444_lamp2.pdf
Ching Tang Presiden Komisaris Wakil Presiden Komisaris President Commissioner Vice President Commissioner Kevin Quoc Hong Ronald Kumalaputra Komisaris Komisaris Commissioner Commissioner Drs. Aryanto Agus Mulyo Godman Hianglin |
Embedded text layer | 30 Apr 2025 |
| RUPS minutes | Needs review | SONA |
20250616_SONA_Ringkasan Risalah//Risalah RUPS_31895510.pdf
Dewan Komisaris : Presiden Komisaris : Jonathan Tahir Wakil Presiden Komisaris : John L Sigalos Komisaris : Kevin Quoc Hong Komisaris : Ronald Kumalaputra Komisaris Independen : Godman Hianglin Gn Komisaris Independen : Drs. Dai Bachtiar … Sigalos WAKIL PRESIDEN 13 Juni 2025 12 Juni 2030 1 X KOMISARIS Bapak Kevin Quoc Hong KOMISARIS 13 Juni 2025 12 Juni 2030 1 X Bapak Ronald KOMISARIS 13 Juni |
Embedded text layer | 16 Jun 2025 |
| Board change | Parsed | SONA |
20250616_SONA_Perubahan Pengurus_31895519.pdf
Juni 2025 Timothy, Tin, Ching John L Sigalos PRESIDEN X Tang KOMISARIS Kevin Quoc Hong KOMISARIS 13 Juni 2025 Kevin Quoc Hong X Ronald Kumalaputra KOMISARIS 13 Juni 2025 Ronald … Timothy, Tin, Ching John L Sigalos 13 June 2025 X COMMINSSIONE Tang R Kevin Quoc Hong COMMISSIONER 13 June 2025 Kevin Quoc Hong X Ronald Kumalaputra COMMISSIONER 13 June |
Embedded text layer | 16 Jun 2025 |
| Other | Text extracted | SONA |
20250616_SONA_Public Expose_31895530_lamp2.pdf
Shop) 6 3 Ritel & Convenience Goods DEWAN KOMISARIS JONATHAN TAHIR JOHN L SIGALOS KEVIN QUOC HONG RONALD KUMALAPUTRA Presiden Komisaris Wakil Presiden Komisaris Komisaris Komisaris DEWAN KOMISARIS GODMAN HIANGLIN |
Embedded text layer | 16 Jun 2025 |
| Financial statement | Text extracted | SONA |
LK STTI Konsolidasian 30 Juni 2025 - sent to OJK.pdf
Tahir : President Commissioner Wakil Presiden Komisaris : John L Sigalos : Vice President Commissioner Komisaris : Kevin Quoc Hong : Commissioners Ronald Kumalaputra Komisaris Independen : Godman Hianglin Gn : Independent Commissioners Drs. Dai Bachtiar … President Commissioner Wakil Presiden Komisaris : Timothy Tin Ching Tang : Vice President Commissioner Komisaris : Kevin Quoc Hong : Commissioners Ronald Kumalaputra Komisaris Independen : Drs. Aryanto Agus Mulyo : Independent Commissioners Godman Hianglin |
Embedded text layer | 31 Jul 2025 |
| Financial statement | Text extracted | SONA |
LK STTI Konsolidasian 30 Sep 2025 - sent to IDX.pdf
Tahir : President Commissioner Wakil Presiden Komisaris : John L Sigalos : Vice President Commissioner Komisaris : Kevin Quoc Hong : Commissioners Ronald Kumalaputra Komisaris Independen : Godman Hianglin Gn : Independent Commissioners Drs. Dai Bachtiar … President Commissioner Wakil Presiden Komisaris : Timothy Tin Ching Tang : Vice President Commissioner Komisaris : Kevin Quoc Hong : Commissioners Ronald Kumalaputra Komisaris Independen : Drs. Aryanto Agus Mulyo : Independent Commissioners Godman Hianglin |
Embedded text layer | 30 Oct 2025 |
| Financial statement | Text extracted | SONA |
Audit Report Sona Topas Tourism Industry Tbk 2025.pdf
Tahir : President Commissioner Wakil Presiden Komisaris : John L Sigalos : Vice President Commissioner Komisaris : Kevin Quoc Hong : Commissioners Ronald Kumalaputra Komisaris Independen : Godman Hianglin Gn : Independent Commissioners Drs. Dai Bachtiar … President Commissioner Wakil Presiden Komisaris : Timothy Tin Ching Tang : Vice President Commissioner Komisaris : Kevin Quoc Hong : Commissioners Ronald Kumalaputra Komisaris Independen : Drs. Aryanto Agus Mulyo : Independent Commissioners Godman Hianglin |
Embedded text layer | 13 Mar 2026 |
| Financial statement | Text extracted | SONA |
LK STTI Konsolidasian 30 Juni 2026 sent to OJK.pdf
Tahir : President Commissioner Wakil Presiden Komisaris : John L Sigalos : Vice President Commissioner Komisaris : Kevin Quoc Hong : Commissioners Ronald Kumalaputra Komisaris Independen : Godman Hianglin Gn : Independent Commissioners Drs. Dai Bachtiar |
Embedded text layer | 31 Jul 2026 |
| Financial statement | Text extracted | SONA |
LK STTI Konsolidasian 31 Maret 2026 - sent to IDX.pdf
Tahir : President Commissioner Wakil Presiden Komisaris : John L Sigalos : Vice President Commissioner Komisaris : Kevin Quoc Hong : Commissioners Ronald Kumalaputra Komisaris Independen : Godman Hianglin Gn : Independent Commissioners Drs. Dai Bachtiar |
Embedded text layer | 22 Apr 2026 |
| Other | Text extracted | SONA |
AnnualReport2025-SONA-att2.pdf
John L Sigalos Presiden Komisaris Wakil Presiden Komisaris President Commissioner Vice President Commissioner Kevin Quoc Hong Ronald Kumalaputra Komisaris | Commissioner Komisaris | Commissioner Godman Hianglin Gn Drs. Dai Bachtiar, S.H Komisaris |
Embedded text layer | 22 Apr 2026 |
| Other | Text extracted | SONA |
AnnualReport2025-SONA-att3.pdf
John L Sigalos Presiden Komisaris Wakil Presiden Komisaris President Commissioner Vice President Commissioner Kevin Quoc Hong Ronald Kumalaputra Komisaris Komisaris Commissioner Commissioner Godman Hianglin Gn Drs. Dai Bachtiar, S.H Komisaris … Audit : : John L Sigalos • Elisia Sowiti Sutrisna Vice President Committee Commissioner Komisaris • Kevin Quoc Hong : Commissioner • Ronald Kumalaputra Komisaris Independen KOMITE NOMINASI DAN REMUNERASI • Godman Hianglin Gn Independent |
Embedded text layer | 22 Apr 2026 |
| Board change | Needs review | SONA |
20260430_SONA_Laporan Informasi dan Fakta Material_32075708.pdf
Direktur : Vinay Lamba Direktur : Milan Rabold Wakil Presiden Komisaris : John L. Sigalos Komisaris : Kevin Quoc Hong Surat pengunduran diri tersebut telah di sampaikan kepada Perseroan pada tanggal 29 April … Director : Vinay Lamba Director : Milan Rabold Vice President Commissioner : John L. Sigalos Commissioner : Kevin Quoc Hong Such resignation letters were submitted to the Company on 29 April 2026. Pursuant |
Embedded text layer | 30 Apr 2026 |