20250613_OKAS_Tanggapan atas Permintaan Penjelasan Bursa_31895154.pdf

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Nomor Surat 83/Srt-RUPS/IDX/AIR/VI/2025

Nama Perusahaan Ancora Indonesia Resources Tbk

Kode Emiten OKAS

Lampiran 0

Perihal Penjelasan atas Permintaan Penjelasan Bursa

Permintaan Penjelasan Bursa

Sehubungan dengan Surat BEI No.S-05537/BEI.PP2/06-2025 tanggal 10 Juni 2025, bersama ini kami sampaikan
bahwa PT Ancora Indonesia Resources Tbk menyampaikan Surat No. 83/Srt-RUPS/IDX/AIR/VI/2025, Perihal:
Pembatalan Penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa PT Ancora Indonesia Resources Tbk,
dengan menggunakan Form E074 - Surat Menyurat Emiten dengan Bursa, sebagai jawaban dari Surat BEI tersebut.

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 19:17

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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Letter / Announcement No. 83/Srt-RUPS/IDX/AIR/VI/2025

Issuer Name Ancora Indonesia Resources Tbk

Issuer Code OKAS

Attachment 0

Subject Explanation for Request for Explanation Of Indonesia Stock Exchange

Request for Explanation from the Exchange

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 19:17

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.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	13 Jun 2025
Pages	2
Characters	3,175
Text source	Embedded text layer
OCR confidence	—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Ancora Indonesia Resources Tbk · Nama Perusahaan p.1 ×30

linked person F Bernadeth Conny Ponto · Corporate Secretary p.1 ×5

possible — Central Business p.1 ×2

unresolved org Conny Ponto p.1 ×2

unresolved org Indonesia Stock Exchange p.2

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