Skip to content
Back to announcement

20230707_OKAS_Laporan Informasi dan Fakta Material_31339069.pdf

Other Text extracted OKAS

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                           136/KI-PMTHMETD-E019/AIR/VII/2023

 Nama Perusahaan                       Ancora Indonesia Resources Tbk

 Kode Emiten                           OKAS

 Lampiran                              2
                                       Laporan Informasi atau Fakta Material Hasil Pelaksanaan Penambahan Modal
 Perihal
                                       Tanpa Hak Memesan Efek Terlebih Dahulu (PMTHMETD)


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Ancora Indonesia Resources Tbk

 Bidang Usaha                                  Perdagangan

 Telepon                                       +62 21-29035011

 Faksimili                                     +62 21-29035335

 Alamat Surat Elektronik (email)               corporate.secretary@ancorair.com


 Tanggal Kejadian                              05 Juli 2023
 Jenis Informasi atau Fakta Material           Hasil Pelaksanaan Penambahan Modal Tanpa Hak Memesan
                                               Efek Terlebih Dahulu (PMTHMETD)


 Uraian Informasi atau Fakta Material          Keterbukaan Informasi ini adalah dalam rangka memenuhi
                                               Peraturan Otoritas Jasa Keuangan no. 14/pojk.04/2019
                                               tentang perubahan atas peraturan otoritas jasa keuangan no.
                                               32/pojk.04/2015 tentang Penambahan Modal Perusahaan
                                               Terbuka Dengan Memberikan Hak Memesan Efek Terlebih
                                               Dahulu.
 Dampak kejadian, informasi atau fakta         Tidak terdapat dampak signifikan terhadap kegiatan
 material tersebut terhadap kegiatan           operasional, hukum, kondisi keuangan dan kelangsungan
 operasional, hukum, kondisi keuangan,         usaha Perseroan. Namun dampak dari pelaksanaan
 atau kelangsungan usaha Emiten atau           PMTHMETD ini adalah persentase kepemilikan saham dari
 Perusahaan Publik                             setiap Pemegang Saham Perseroan saat ini akan mengalami
                                               penurunan (delusi) sebesar 25,5966% (dua puluh lima koma
                                               lima sembilan enam enam persen).




Informasi Lain

Perseroan telah mengumumkan Keterbukaan Informasi Penambahan modal tanpa HMETD, Pelunasan Utang dan / atau
Konversi Utang Menjadi Saham pertama kali pada saat Pengumuman RUPS Luar Biasa pada tanggal 12 Mei 2023.
Perubahan dan/atau tambahan keterbukaan informasi pertama dan kedua masing-masing telah dilakukan pada tanggal
16 Juni 2023 dan 19 Juni 2023. Keterbukaan Informasi kepada Pemegang Saham Atas Rencana Pelaksanaan
PMTHMETD telah dilakukan Perseroan pada tanggal 21 Juni 2023.

 Demikian untuk diketahui.


 Hormat Kami,
 Ancora Indonesia Resources Tbk




 Ahmad Zakky Habibie

 Corporate Secretary
Page 2
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                   07-07-2023 19:42

Lampiran                           1. OKAS - Laporan KI Hasil Pelaksanaan PMTHMETD.pdf


                                   2. OKAS - KI Hasil Pelaksanaan PMTHMETD .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 3
Go To Indonesian Page

 Letter / Announcement No.            136/KI-PMTHMETD-E019/AIR/VII/2023

 Issuer Name                          Ancora Indonesia Resources Tbk

 Issuer Code                          OKAS

 Attachment                           2

 Subject                              Material Information or Facts Report Result of Capital Increase Without Pre-
                                      emptive Rights (PMTHMETD)

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              Ancora Indonesia Resources Tbk

 Business Activities                           Perdagangan

 Telephone                                     +62 21-29035011

 Faximile                                      +62 21-29035335

 Email Address                                 corporate.secretary@ancorair.com


 Date of Event                                 05 July 2023

                                               Result of Capital Increase Without Pre-emptive Rights
 Type of Material Information or Facts         (PMTHMETD)

 Description of Material Information or        This Disclosure Information is in the context of fulfilling
 Facts                                         Financial Services Authority Regulation no. 14/pojk.04/2019
                                               concerning changes to the financial services authority
                                               regulation no. 32/pojk.04/2015 concerning Capital Increase for
                                               Public Companies by Providing Pre-emptive Rights.
 Impact of event, material information or      There is no significant impact on the Company's operational,
 facts towards Issuers or Public               legal, financial condition and business continuity activities.
 Company’s operational activities, legal,      However, the impact of implementing this capital increase
 financial condition, or going concern         without pre-emptive rights is that the percentage of share
                                               ownership of each of the Company's current Shareholders will
                                               decrease (delusion) by 25.5966% (twenty-five point five nine
                                               six six percent).

Other Information

The Company has announced Disclosure of Information on Capital Increase without Preemptive Rights, Debt
Redemption and/or Debt Conversion into Shares for the first time at the Announcement of the EGMS on 12 May
2023. Changes and/or additions to the first and second information disclosure were made on 16 June 2023 and 19
June 2023, respectively. Disclosure of Information to Shareholders regarding the PMTHMETD Implementation Plan
has been carried out by the Company on 21 June 2023.

Thus to be informed accordingly.


Respectfully,
Ancora Indonesia Resources Tbk




Ahmad Zakky Habibie

Corporate Secretary




Ancora Indonesia Resources Tbk
Page 4
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                      07-07-2023 19:42

Attachment                         1. OKAS - Laporan KI Hasil Pelaksanaan PMTHMETD.pdf


                                   2. OKAS - KI Hasil Pelaksanaan PMTHMETD .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.

File

File Open PDF
Source IDX
Size0.01 MB
Published7 Jul 2023
Pages4
Characters7,645
Text sourceEmbedded text layer
OCR confidence—

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.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result