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Nomor Surat 20/PBI-RUPS-E014/AIR/III/2024
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Penyampaian Bukti Iklan Ralat Pemanggilan Rapat Umum Pemegang Saham
Luar Biasa - Ralat Penjelasan Mata Acara
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Ralat Pemanggilan Rapat Umum Pemegang
Saham Luar Biasa - Ralat Penjelasan Mata Acara
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
RALAT PEMANGGILAN RAPAT
Website Perseroan 29 Februari 2024
UMUM PEMEGANG SAHAM
RALAT PEMANGGILAN RAPAT
Website Bursa Efek Indonesia 29 Februari 2024
UMUM PEMEGANG SAHAM
Demikian untuk diketahui.
Hormat Kami,
Ancora Indonesia Resources Tbk
Ahmad Zakky Habibie
Corporate Secretary
Ancora Indonesia Resources Tbk
Equity Tower Lt. 41 suite A Sudirman Central Business District (SCBD) Jl. Jend.
Telepon : +62 21-29035011, Fax : +62 21-29035335, www.ancorair.com
Nama Pengirim Ahmad Zakky Habibie
Jabatan Corporate Secretary
Tanggal dan Waktu 01-03-2024 17:00
Lampiran 1. Iklan Ralat Pemanggilan RUPSLB 13.03.2024.pdf
Dokumen ini merupakan dokumen resmi Ancora Indonesia Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ancora Indonesia Resources Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 20/PBI-RUPS-E014/AIR/III/2024
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 1
Subject Advertisement Submission of Correction of Calling For Extraordinary General
Meeting of Shareholders - Correction of the Explanation of the Agenda
The Issuer has advertised Correction of Calling For Extraordinary General Meeting of Shareholders - Correction of the
Explanation of the Agenda
on the following news media:
Information Name of News Media Publication Date
RALAT PEMANGGILAN RAPAT
Website Perseroan 29 February 2024
UMUM PEMEGANG SAHAM
RALAT PEMANGGILAN RAPAT
Website Bursa Efek Indonesia 29 February 2024
UMUM PEMEGANG SAHAM
Thus to be informed accordingly.
Respectfully,
Ancora Indonesia Resources Tbk
Ahmad Zakky Habibie
Corporate Secretary
Ancora Indonesia Resources Tbk
Equity Tower Lt. 41 suite A Sudirman Central Business District (SCBD) Jl. Jend.
Phone : +62 21-29035011, Fax : +62 21-29035335, www.ancorair.com
Sender Name Ahmad Zakky Habibie
Function Corporate Secretary
Date and Time 01-03-2024 17:00
Attachment 1. Iklan Ralat Pemanggilan RUPSLB 13.03.2024.pdf
This is an official document of Ancora Indonesia Resources Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Ancora Indonesia Resources Tbk is fully responsible for
the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Zakky Habibie
p.1 ×2
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