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20260120_OKAS_Laporan Informasi dan Fakta Material_32021215_lamp1.pdf
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PT Ancora Indonesia Resources Tbk Eguity Tower 41 Floor, Suite A Sudirman Central Business District (SCBD) Jl. Jend. Sudirman Kav. 52-53 Lot. 9, Jakarta 12190, Indonesia Phone: 462 21 290 35011 | Fax: 462 21 290 35335 | www.ancorair.com Nomor : 28/KI-Rsgn-EO19/AIR/11/2026 Jakarta, 10 Februari 2026 Lamp./Encl. : - Perihal/Re : Laporan atau Keterbukaan Informasi Report on Material Information or Facts Kepada Yth. / To. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Dengan hormat, Dear Sir, Dengan ini kami untuk dan atas nama PT Ancora We, for and on behalf of PT Ancora Indonesia Indonesia Resources Tbk (“Perseroan”) Resources Tbk (the “Company”) hereby submit menyampaikan Laporan Informasi atau Fakta the Report on Material Information or Facts, as Material sebagai berikut: follow: Nama Emiten atau Perusahaan Publik / Name of Listed or Public Company PT Ancora Indonesia Resources Tbk Bidang Usaha / Line of Business 1 Perdagangan / Trading Telepon / Phone 1 #6221 29035011 Faksimili / Facsimile 1 46221 29035335 Alamat surat elektronik / Email address : corporate.secretary@ancorair.com 1.| Tanggal kejadian | Date of Event 10 Februari 2026 / 10 February 2026 2.| Jenis Informasi atau Fakta Material Informasi atau Fakta Material Lainnya: Type of Material Information or Facts Pengunduran diri Komisaris Perseroan. Other Material Information or Facts: Resignation of the Company's Commissioner. 3.| Uraian Informasi atau Fakta Material Bapak Ariawan Wijaya telah menyampaikan Description of Material Inf ormation or pengunduran diri dari jabatannya selaku Facts Komisaris Perseroan berdasarkan surat tertanggal 10 Februari 2026, sehubungan dengan pengangkatan yang bersangkutan oleh Pemegang Saham sebagai Direktur Perseroan, yang berlaku efektif sejak ditutupnya Rapat Umum Pemegang Saham Luar Biasa Perseroan yang diselenggarakan pada hari ini, Selasa, 10 Februari 2026. Mr. Ariawan Wijaya has submitted his resignation from his position as a Commissioner of the Company pursuant to aresignation letter dated 10 February 2026, in connection with his appointment by the Shareholders as a Director of
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MANCOTA PT Ancora Indonesia Resources Tbk Eguity Tower 41"! Floor, Suite A Sudirman Central Business District (SCBD) Jl. Jend. Sudirman Kav. 52-53 Lot. 9, Jakarta 12190, Indonesia Phone: 162 21 290 35011 | Fax: 462 21 290 35335 | www.ancorair.com the Company, which appointment becomes effective as of the closing of the Extraordinary General Meeting of Shareholders of the Company held today, Tuesday, 10 February 2026. 4.| Dampak kejadian, Informasi tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan Impact of such events, the material information or facts towards the financial conditions, or business continuity Company's operational activities, legality, Tidak terdapat dampak signifikan terhadap kegiatan operasional, hukum, kondisi keuangan dan kelangsungan usaha Perseroan. There is no significant impact on the Company's operational, legal, financial condition and business continuity activities. 5. | Keterangan lain-lain Other Remarks Laporan dan pengungkapan dalam surat ini merupakan pemenuhan ketentuan dalam: a) Pasal 9 Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, dan b) Pasal 15 ayat (14) Anggaran Dasar Perseroan. The report and disclosure stated in this letter are in order to comply the following provisions: a) Artide 9 of OJK Regulation — No. 33/POJK.04/2014 regarding the Board of Director and the Board of Commissioners of Issuer or Public Companies, and b) Article 15 paragraph (14) of the Company's Articles of Association. Terima kasih atas perhatiannya. Thank you for your kind attention. Hormat kami | Best regards, Tembusan/Copy to: - Direktur Penilaian Perusahaan PT Bursa Efek Indonesia
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