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No Surat 17/RUPSLB-E002/AIR/II/2024
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 06/RUPSLB-E001/AIR/II/2024 , Tanggal 05 Februari 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 13 Maret 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Primedge-Equity Tower Lt.40, SCBD Lot 9,
diumumkan dan sesuai iklan) Jl. Jend. Sudirman Kav. 52-53, Jakarta
12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Februari 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Direksi dan/atau Dewan Komisaris
Informasi Lain
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 20-02-2024 19:43
Page 2
Lampiran 1. 2. PEMANGGILAN_CONVOCATION - RUPLB 13.03.24.pdf
2. CV Pak Ariawan Wijaya.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. 17/RUPSLB-E002/AIR/II/2024
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 06/RUPSLB-E001/AIR/II/2024 , dated 05 February 2024
,the Issuer has announced for AGM on
Day/Date/Time : 13 March 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Primedge-Equity Tower Lt.40, SCBD Lot 9,
Jl. Jend. Sudirman Kav. 52-53, Jakarta
12190
Recording date of Shareholders which are entitled to : 19 February 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Direksi dan/atau Dewan Komisaris
Other Information:
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 20-02-2024 19:43
Page 4
Attachment 1. 2. PEMANGGILAN_CONVOCATION - RUPLB 13.03.24.pdf
2. CV Pak Ariawan Wijaya.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
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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