Back to announcement
20231201_OKAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31544408.pdf
Board change Text extracted OKASSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 184/KA-SPE-E015/AIR/XII/2023
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Desember
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mursid Setiadji Mursid Setiadji Periode Ke-1
ANGGOTA Angelus Seato Ade Raja Agustino Periode Ke-1
Meinardo
ANGGOTA Reza Adhytia Reza Adhytia Periode Ke-2
Dantusolang Dantusolang
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: tanpa nomor , tanggal SK Dewan Komisaris: 01
Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ancorair.com
04 Desember 2023
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 04-12-2023 17:32
Lampiran 1. OKAS_Sirkuler DeKom Komite Audit 1 Des. 23.pdf
Page 2
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 3
Go To Indonesian Page
Letter / Announcement No. 184/KA-SPE-E015/AIR/XII/2023
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 December 2023 as follows :
Information New Old Service Period
Head Mursid Setiadji Mursid Setiadji Periode Ke-1
Member Angelus Seato Meinardo Ade Raja Agustino Periode Ke-1
Member Reza Adhytia Dantusolang Reza Adhytia Dantusolang Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated tanpa nomor,
Decree of the Board of Commissioners Number: 01 Desember 2023
The information referred to above has been published on the Company's Website at nature www.ancorair.com04
Desember 2023
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 04-12-2023 17:32
Attachment 1. OKAS_Sirkuler DeKom Komite Audit 1 Des. 23.pdf
Page 4
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 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
177 ms
12 Sep 2026 21:51
Raw output
{'announced_date': '2023-12-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-01',
'name': 'Ade Raja Agustino',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-01',
'name': 'Angelus Seato Meinardo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Ancora Indonesia Resources Tbk',
'issuer_ticker': 'OKAS',
'letter_number': '184/KA-SPE-E015/AIR/XII/2023',
'positions': [{'is_independent': False,
'name': 'Mursid Setiadji',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-12-01'},
{'is_independent': False,
'name': 'Angelus Seato Meinardo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-01'},
{'is_independent': False,
'name': 'Reza Adhytia Dantusolang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}