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Nomor Surat 010/PBI-SPE-E014/AIR/I/2026
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Iklan Pemanggilan Rapat Situs Web PT Ancora Indonesia Resources
19 Januari 2026
Umum Pemegang Saham Luar Tbk (www.ancorair.com)
Bukti Iklan Pemanggilan Rapat
Situs Web eASY.KSEI (easy.ksei.co.id) 19 Januari 2026
Umum Pemegang Saham Luar
Bukti Iklan Pemanggilan Rapat
Situs Web Bursa Efek Indonesia (idx.co.id) 19 Januari 2026
Umum Pemegang Saham Luar
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 20-01-2026 10:44
Lampiran 1. OKAS_Bukti Iklan_19 Jan 26.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 2
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Letter / Announcement No. 010/PBI-SPE-E014/AIR/I/2026
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Bukti Iklan Pemanggilan Rapat Situs Web PT Ancora Indonesia Resources
19 January 2026
Umum Pemegang Saham Luar Tbk (www.ancorair.com)
Bukti Iklan Pemanggilan Rapat
Situs Web eASY.KSEI (easy.ksei.co.id) 19 January 2026
Umum Pemegang Saham Luar
Bukti Iklan Pemanggilan Rapat
Situs Web Bursa Efek Indonesia (idx.co.id) 19 January 2026
Umum Pemegang Saham Luar
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 20-01-2026 10:44
Attachment 1. OKAS_Bukti Iklan_19 Jan 26.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Conny Ponto
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