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No Surat 01/RUPSLB-SPE-E001/AIR/I/2026
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 176/Srt-RUPS/OJK/AIR/XII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 10 Februari 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Primedge - Gedung Equity Tower lt. 40,
diumumkan dan sesuai iklan) SCBD Lot 9, Jl. Jend. Sudirman kav. 52-53,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Januari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Ancora Indonesia Resources Tbk
F Bernadeth Conny Ponto
Corporate Secretary
Ancora Indonesia Resources Tbk
Nama Pengirim F Bernadeth Conny Ponto
Jabatan Corporate Secretary
Tanggal dan Waktu 02-01-2026
Lampiran 1. AIR_Pengumuman RUPSLB.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.
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No 01/RUPSLB-SPE-E001/AIR/I/2026
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.176/Srt-RUPS/OJK/AIR/XII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 10 February 2026 Time : 10:00
Location : Primedge - Gedung Equity Tower lt. 40,
SCBD Lot 9, Jl. Jend. Sudirman kav. 52-53,
Recording date of Shareholders which are entitled to : 15 January 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Ancora Indonesia Resources Tbk
F Bernadeth Conny Ponto
Corporate Secretary
Ancora Indonesia Resources Tbk
Sender Name F Bernadeth Conny Ponto
Function Corporate Secretary
Date and Time 02-01-2026
Attachment 1. AIR_Pengumuman RUPSLB.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Conny Ponto
p.1 ×2
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