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20250507_OKAS_Pemanggilan RUPS_31883844_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 35011 Fx. +62 21 290 35335
PT ANCORA INDONESIA RESOURCE TBK
(“Perseroan”) | (the “Company”)
Berkedudukan di Jakarta Selatan | Domiciled in South Jakarta
PENGUMUMAN ANNOUNCEMENT
PENUNDAAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA ON THE POSTPONEMENT OF THE EXTRAORDINARY
(“RUPSLB”) GENERAL MEETING OF SHAREHOLDERS (“EGMS”)
Direksi Perseroan dengan ini mengumumkan kepada Pemegang The Company’s Board of Directors hereby announces to
Saham Perseroan bahwa RUPSLB Perseroan yang semula the Company’s Shareholders that the Company’s EGMS,
dijadwalkan akan diselenggarakan pada hari Kamis, tanggal 8 which was originally scheduled to be held on Thursday, 8
Mei 2025, ditunda pelaksanaannya sampai dengan jadwal yang May 2025 has been postponed until a new schedule is
akan diumumkan lebih lanjut oleh Perseroan melalui Situs Web announced by the Company through the Indonesia Stock
Bursa Efek Indonesia, Situs Web Aplikasi Penyelenggaraan Exchange Website, the Electronic General Meeting System
Rapat Umum Pemegang Saham Secara Elektronik (eASY.KSEI) (eASY.KSEI) Website provided by PT Kustodian Sentral Efek
yang disediakan oleh PT Kustodian Sentral Efek Indonesia dan Indonesia, and the Company’s Website, subject to the
Situs Web Perseroan, dengan tetap tunduk pada ketentuan provisions of the Company’s Articles of Association and the
dalam Anggaran Dasar dan Peraturan Otoritas Jasa Keuangan Financial Services Authority Regulation No.
No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan 15/POJK.04/2020 concerning the Planning and Convening
Rapat Umum Pemegang Saham Perusahaan Terbuka. of the General Meetings of Shareholders of Public
Companies.
Berkenaan dengan penundaan pelaksanaan RUPSLB, maka In relation with the postponement of the EGMS, the
Perseroan tidak akan melakukan pemanggilan ulang. Perseroan Company will not issue a new invitation. The Company will
akan mengumumkan kembali Perubahan dan/atau Tambahan reannounce any Changes and/or Additions to the
Atas Keterbukaan Informasi sehubungan dengan mata acara Disclosure of Information related to the EGMS agenda no
RUPSLB selambat-lambatnya 2 hari kerja sebelum pelaksanaan later than 2 business days prior to the EGMS.
RUPSLB.
Demikian pengumuman penundaan RUPSLB ini disampaikan. Thus, this announcement of postponement of the EGMS is
conveyed.
Jakarta, 7 Mei 2025| Jakarta, 7 May 2025
PT ANCORA INDONESIA RESOURCES TBK
Direksi | Board of Directors
Media Pengumuman (Situs Web) | Announcement Media (Website): Bursa Efek Indonesia / PT Ancora Indonesia Resources Tbk / e.ASY KSEI
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ANCORA INDONESIA RESOURCE TBK
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