Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 02/PBI-SPE-E014/AIR/I/2026
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum Situs Web PT Ancora Indonesia Resources
02 Januari 2026
Pemegang Saham Luar Biasa Tbk (www.ancorair.com)
Pengumuman Rapat Umum
Situs Web eASY.KSEI (easy.ksei.co.id) 02 Januari 2026
Pemegang Saham Luar Biasa
Pengumuman Rapat Umum Situs Web Bursa Efek Indonesia
02 Januari 2026
Pemegang Saham Luar Biasa (www.idx.co.id)
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 02-01-2026 11:25
Lampiran 1. OKAS_Bukti Iklan_2 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
Go To Indonesian Page
Letter / Announcement No. 02/PBI-SPE-E014/AIR/I/2026
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rapat Umum Situs Web PT Ancora Indonesia Resources
02 January 2026
Pemegang Saham Luar Biasa Tbk (www.ancorair.com)
Pengumuman Rapat Umum
Situs Web eASY.KSEI (easy.ksei.co.id) 02 January 2026
Pemegang Saham Luar Biasa
Pengumuman Rapat Umum Situs Web Bursa Efek Indonesia
02 January 2026
Pemegang Saham Luar Biasa (www.idx.co.id)
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 02-01-2026 11:25
Attachment 1. OKAS_Bukti Iklan_2 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
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.
No extraction attempted yet.