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20260619_OKAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102548.pdf

Board change Text extracted OKAS

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Extracted text 2

Page 1 
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 Nomor Surat                           97/KNR-E015/AIR/VI/2026

 Nama Perusahaan                       Ancora Indonesia Resources Tbk

 Kode Emiten                           OKAS

 Lampiran                              0

 Perihal                               Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Pengangkatan Kembali
Sebagai Berikut :

   Jabatan           Prefix        Nama                      Keterangan                        Periode


    Ketua            Bapak    Hamid Awaluddin        yang merupakan Komisaris          18-Jun-26 - 30-Jun-29
                                                           Independen
  Anggota            Bapak     Mursid Setiadji       yang merupakan Komisaris          18-Jun-26 - 30-Jun-29
                                                           Independen
  Anggota            Bapak    Edwin Stamboel      yang merupakan Anggota Dewan         18-Jun-26 - 30-Jun-29
                                                            Komisaris
  Anggota             Ibu      Eunike Indriani      yang merupakan Pihak yang          18-Jun-26 - 30-Jun-29
                                 Poedjianto       menduduki jabatan manajerial di
                                                  bawah Direksi yang membidangi
                                                       sumber daya manusia


 Demikian untuk diketahui.


 Hormat Kami,
 Ancora Indonesia Resources Tbk




 F Bernadeth Conny Ponto

 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                         F Bernadeth Conny Ponto

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     19-06-2026 18:00




    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 
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 Letter / Announcement No.           97/KNR-E015/AIR/VI/2026

 Issuer Name                         Ancora Indonesia Resources Tbk

 Issuer Code                         OKAS

 Attachment                          0

 Subject                             Change Nomination and Remuneration Committee of Issuers or Public


Committee of Nomination and Issuers Remuneration or Public Companies

Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :



   Position        Prefix          Name                      Information                           Period


    Head            Mr.      Hamid Awaluddin         Independent Commissioner             18-Jun-26 - 30-Jun-29

  Member            Mr.       Mursid Setiadji        Independent Commissioner             18-Jun-26 - 30-Jun-29

  Member            Mr.      Edwin Stamboel                 Commissioner                  18-Jun-26 - 30-Jun-29

  Member            Ms.       Eunike Indriani    Executive Officers (officers directly    18-Jun-26 - 30-Jun-29
                                Poedjianto      responsible to the Board of Directors
                                                 and in charge of human resources)



Thus to be informed accordingly.


 Respectfully,
 Ancora Indonesia Resources Tbk




 F Bernadeth Conny Ponto

 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                         F Bernadeth Conny Ponto

 Function                            Corporate Secretary

 Date and Time                       19-06-2026 18:00




      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.

File

File Open PDF
Source IDX
Size0.01 MB
Published19 Jun 2026
Pages2
Characters4,395
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Ancora Indonesia Resources Tbk · Nama Perusahaan p.1 ×18
linked person Hamid Awaluddin · Ketua p.1 ×3
linked person Mursid Setiadji · Anggota p.1 ×3
linked person Edwin Stamboel · Anggota p.1 ×3
linked person F Bernadeth Conny Ponto · Corporate Secretary p.1 ×5
possible — Central Business p.1 ×2
unresolved person Eunike Indriani · Anggota p.1 ×2
unresolved org Conny Ponto 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.

Rule parser OK confidence 0.900 266 ms 12 Sep 2026 22:30

roster read but no change could be proven

Raw output 
{'announced_date': '2026-06-19',
 'changes': [],
 'event_date': None,
 'issuer_name': 'Ancora Indonesia Resources Tbk',
 'issuer_ticker': 'OKAS',
 'letter_number': '97/KNR-E015/AIR/VI/2026',
 'positions': [{'is_independent': True,
                'name': 'Hamid Awaluddin',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2026-06-18'},
               {'is_independent': True,
                'name': 'Mursid Setiadji',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2026-06-18'},
               {'is_independent': False,
                'name': 'Edwin Stamboel',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2026-06-18'},
               {'is_independent': False,
                'name': 'Eunike Indriani Poedjianto',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2026-06-18'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}
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