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20260619_OKAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102537.pdf
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Nomor Surat 96/KAMR-E015/AIR/VI/2026
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hamid Awaluddin Mursid Setiadji Periode Ke-1
ANGGOTA Angelus Seato Angelus Seato Periode Ke-2
Meinardo Meinardo
ANGGOTA Anang Yudiansyah Reza Adhytia Periode Ke-1
Setiawan Dantusolang
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 17:59
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. 96/KAMR-E015/AIR/VI/2026
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 June 2026 as follows :
Information New Old Service Period
Head Hamid Awaluddin Mursid Setiadji Periode Ke-1
Member Angelus Seato Meinardo Angelus Seato Meinardo Periode Ke-2
Member Anang Yudiansyah Reza Adhytia Dantusolang Periode Ke-1
Setiawan
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 17:59
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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Conny Ponto
p.1 ×2
unresolved
person
Angelus Seato Meinardo
· Member
p.2
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-06-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-18',
'name': 'Mursid Setiadji',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-18',
'name': 'Hamid Awaluddin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-18',
'name': 'Reza Adhytia Dantusolang',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-18',
'name': 'Anang Yudiansyah Setiawan',
'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': '96/KAMR-E015/AIR/VI/2026',
'positions': [{'is_independent': False,
'name': 'Hamid Awaluddin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-18'},
{'is_independent': False,
'name': 'Angelus Seato Meinardo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-18'},
{'is_independent': False,
'name': 'Anang Yudiansyah Setiawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}