Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 06/RUPSLB-E001/AIR/II/2024
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 06/RUPSLB-E049/AIR/I/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 13 Maret 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Equity Tower, SCBD Lot 9, Jl. Jend.
diumumkan dan sesuai iklan) Sudirman Kav. 52-53, Jakarta 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Februari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Ancora Indonesia Resources Tbk
Ahmad Zakky Habibie
Corporate Secretary
Ancora Indonesia Resources Tbk
Nama Pengirim Ahmad Zakky Habibie
Jabatan Corporate Secretary
Tanggal dan Waktu 05-02-2024
Lampiran 1. PENGUMUMAN_ANNOUNCEMENT - RUPLB 13.3.24.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.
Page 2
Go To Indonesian Page
No 06/RUPSLB-E001/AIR/II/2024
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.06/RUPSLB-E049/AIR/I/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 13 March 2024 Time : 10:00
Location : Equity Tower, 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
Thus to be informed accordingly.
Respectfully,
Ancora Indonesia Resources Tbk
Ahmad Zakky Habibie
Corporate Secretary
Ancora Indonesia Resources Tbk
Sender Name Ahmad Zakky Habibie
Function Corporate Secretary
Date and Time 05-02-2024
Attachment 1. PENGUMUMAN_ANNOUNCEMENT - RUPLB 13.3.24.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Zakky Habibie
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.