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Nomor Surat 18/PBI-RUPSLB-E014/AIR/II/2024
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan Rapat Umum
website perseroan (www.ancorair.com) 20 Februari 2024
Pemegang Saham Luar Biasa
Convocation Extraordinary
website KSEI (easy.ksei.co.id) 20 Februari 2024
General Meeting
Pemanggilan Rapat Umum
website BEI (idx.co.id) 20 Februari 2024
Pemegang Saham Luar Biasa
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 21-02-2024 17:03
Lampiran 1. Iklan 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. 18/PBI-RUPSLB-E014/AIR/II/2024
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan Rapat Umum
website perseroan (www.ancorair.com) 20 February 2024
Pemegang Saham Luar Biasa
Convocation Extraordinary
website KSEI (easy.ksei.co.id) 20 February 2024
General Meeting
Pemanggilan Rapat Umum
website BEI (idx.co.id) 20 February 2024
Pemegang Saham Luar Biasa
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 21-02-2024 17:03
Attachment 1. Iklan 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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Zakky Habibie
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