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Nomor Surat 86/PBI-RUPSLB/AIR/VI/2025
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Penyampaian Bukti Iklan PEMBATALAN RAPAT UMUM PEMEGANG SAHAM
LUAR BIASA PT ANCORA INDONESIA RESOURCES TBK
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang PEMBATALAN RAPAT UMUM PEMEGANG
SAHAM LUAR BIASA PT ANCORA INDONESIA RESOURCES TBK
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
PEMBATALAN RAPAT UMUM
Website Perseroan (www.ancorair.com) 13 Juni 2025
PEMEGANG SAHAM LUAR
PEMBATALAN RAPAT UMUM
Website KSEI (easy.ksei.co.id) 13 Juni 2025
PEMEGANG SAHAM LUAR
PEMBATALAN RAPAT UMUM
Website BEI (idx.co.id) 13 Juni 2025
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 13-06-2025 20:07
Lampiran 1. OKAS_Bukti Iklan_13 JUNI 2025.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. 86/PBI-RUPSLB/AIR/VI/2025
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 1
Subject Advertisement Submission of CANCELLATION OF THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDER PT ANCORA INDONESIA
RESOURCES TBK
The Issuer has advertised CANCELLATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT ANCORA INDONESIA RESOURCES TBK
on the following news media:
Information Name of News Media Publication Date
PEMBATALAN RAPAT UMUM
Website Perseroan (www.ancorair.com) 13 June 2025
PEMEGANG SAHAM LUAR
PEMBATALAN RAPAT UMUM
Website KSEI (easy.ksei.co.id) 13 June 2025
PEMEGANG SAHAM LUAR
PEMBATALAN RAPAT UMUM
Website BEI (idx.co.id) 13 June 2025
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 13-06-2025 20:07
Attachment 1. OKAS_Bukti Iklan_13 JUNI 2025.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Conny Ponto
p.1 ×2
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