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No Surat 76/Call-AGMS-E002/AIR/V/2025
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 69/PR-RUPSLB-E001/AIR/V/2025 , Tanggal 15 Mei 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 23 Juni 2025 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,
Jakarta 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 Penetapan besarnya gaji/honorarium dan tunjangan
bagi anggota Dewan Komisaris dan anggota Direksi
Perseroan
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
Page 2
Nama Pengirim F Bernadeth Conny Ponto
Jabatan Corporate Secretary
Tanggal dan Waktu 30-05-2025 12:56
Lampiran 1. OKAS_Pemanggilan RUPST.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 3
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Letter / Announcement No. 76/Call-AGMS-E002/AIR/V/2025
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 69/PR-RUPSLB-E001/AIR/V/2025 , dated 15 May 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 23 June 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Primedge - Gedung Equity Tower Lt. 40,
SCBD Lot 9, Jl. Jend. Sudirman Kav.52-53,
Jakarta 12190
Recording date of Shareholders which are entitled to : 28 May 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
3 Penetapan besarnya gaji/honorarium dan tunjangan
bagi anggota Dewan Komisaris dan anggota Direksi
Perseroan
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
Page 4
Sender Name F Bernadeth Conny Ponto
Function Corporate Secretary
Date and Time 30-05-2025 12:56
Attachment 1. OKAS_Pemanggilan RUPST.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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Conny Ponto
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