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Nomor Surat 70/PBI-RUPST-E014/AIR/V/2025
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum
Website Perusahaan (www.ancorair.com) 15 Mei 2025
Pemegang Saham Tahunan
Pengumuman Rapat Umum
Website KSEI (easy.ksei.co.id) 15 Mei 2025
Pemegang Saham Tahunan
Pengumuman Rapat Umum
Website Bursa Efek Indonesia (idx.co.id) 15 Mei 2025
Pemegang Saham Tahunan
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 16-05-2025 09:24
Lampiran 1. OKAS_Bukti Iklan_15 Mei 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. 70/PBI-RUPST-E014/AIR/V/2025
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rapat Umum
Website Perusahaan (www.ancorair.com) 15 May 2025
Pemegang Saham Tahunan
Pengumuman Rapat Umum
Website KSEI (easy.ksei.co.id) 15 May 2025
Pemegang Saham Tahunan
Pengumuman Rapat Umum
Website Bursa Efek Indonesia (idx.co.id) 15 May 2025
Pemegang Saham Tahunan
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 16-05-2025 09:24
Attachment 1. OKAS_Bukti Iklan_15 Mei 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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Conny Ponto
p.1 ×2
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