20250613_OKAS_Pemanggilan RUPS_31895151_lamp1.pdf

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                                                                                                                PT Ancora Indonesia Resources Tbk
                                                                                                                       Equity Tower 41th Floor, Suite B
                                                                                                            Sudirman Central Business District (SCBD)
                                                                                         Jl. Jend. Sudirman Kav. 52-53 Lot. 9, Jakarta 12190, Indonesia
                                                                                                           Ph. +62 21 290 35333 Fx. +62 21 290 35335




                                       PT ANCORA INDONESIA RESOURCE TBK
                                          (“Perseroan”) | (the “Company”)
                              Berkedudukan di Jakarta Selatan | Domiciled in South Jakarta

                   PENGUMUMAN                                                         ANNOUNCEMENT
 PEMBATALAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                     ON THE CANCELLATION OF THE EXTRAORDINARY GENERAL
                     (“RUPSLB”)                                              MEETING OF SHAREHOLDERS (“EGMS”)

Merujuk kepada Pengumuman Penundaan RUPSLB yang telah               Referring to the Announcement on the Postponement of the
diumumkan oleh Perseroan pada tanggal 7 Mei 2025, Direksi           EGMS as previously announced by the Company on 7 May
Perseroan dengan ini mengumumkan kepada Pemegang Saham              2025, the Board of Directors of the Company hereby announces
Perseroan bahwa RUPSLB Perseroan yang semula dijadwalkan akan       to the Shareholders of the Company that the EGMS, which was
diselenggarakan pada hari Senin, tanggal 16 Juni 2025, dibatalkan   originally scheduled to be held on Monday, 16 June 2025, has
pelaksanaannya.                                                     been cancelled.

Perseroan akan menyampaikan pemberitahuan ini juga melalui situs    The Company will also publish this announcement through the
web Perseroan, situs web PT Bursa Efek Indonesia dan platform       Company’s website, the Indonesia Stock Exchange’s website,
eASY.KSEI.                                                          and the eASY.KSEI platform.

Demikian pengumuman ini kami sampaikan.                             This announcement is hereby conveyed.


                                          Jakarta, 13 Juni 2025| Jakarta, 13 June 2025
                                            PT ANCORA INDONESIA RESOURCES TBK
                                                   Direksi | Board of Directors




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possible org PT Bursa Efek Indonesia p.1

unresolved org ANCORA INDONESIA RESOURCE TBK p.1 ×2

unresolved org Indonesia Stock Exchange p.1

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