Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 84/Cancel-EGMS/AIR/V/2025
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pembatalan RUPS
Merujuk pada surat Perseroan Nomor 73/Call-EGMS-E002/AIR/V/2025 , Tanggal 23 Mei 2025
PerihalPemanggilan Rapat Umum Pemegang Saham Luar Biasa , dengan ini perseroan mengumumkan bahwa
yang rencananya akan dilaksanakan pada tanggal 16 Juni 2025 dibatalkan
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Penambahan Kegiatan Usaha
2 Persetujuan Rencana Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu (PMTHMETD)
3 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
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 19:27
Lampiran 1. OKAS_Pengumuman Pembatalan RUPSLB.pdf
Page 2
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 3
Go To Indonesian Page
Letter / Announcement No. 84/Cancel-EGMS/AIR/V/2025
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 1
Subject Cancelation of Extraordinary General Meeting of Shareholders
Cancellation of AGM
In accordance with the Company Letter No. 73/Call-EGMS-E002/AIR/V/2025 , dated 23 May 2025
with the subject ofPemanggilan Rapat Umum Pemegang Saham Luar Biasa , the Company has announced
originally planned for 16 June 2025
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan Rencana Penambahan Kegiatan Usaha
2 Approval of The Additional Capital without Pre-emptive
Rights
3 Approval of the Articles of Association Amendment
Other Information:
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 19:27
Attachment 1. OKAS_Pengumuman Pembatalan RUPSLB.pdf
Page 4
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
Names mentioned 4 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.