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20250506_OKAS_Rencana Transaksi Perubahan Kegiatan Usaha_31883139.pdf
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Nomor Surat 63/Add-info-E025B/AIR/V/2025
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula pertambangan, perdagangan, pengangkutan,
Kegiatan Usaha Baru Aktivitas Perusahaan Holding, Jasa Konsultasi
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan sehubungan dengan rencana perubahan kegiatan
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan sesuai dengan ringkasan laporan studi kelayakan
2. Asumsi dan Kondisi Pembatas sesuai dengan ringkasan laporan studi kelayakan
3. Pendapat atas kelayakan perubahan Kegiatan Usaha sesuai dengan ringkasan laporan studi kelayakan
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Rencana perubahan Anggaran Dasar termasuk
Tanggal RUPS 08 Mei 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
06 Mei 2025 Website Perseroan (www.ancorair.com)
06 Mei 2025 Website Bursa Efek Indonesia (www.idx.co.id)
Informasi Lain
Informasi ini merupakan Tambahan dan/atau Perubahan atas Keterbukaan Informasi Kepada Pemegang Saham
PT Ancora Indonesia Resources Tbk Dalam Rangka Rencana Penambahan Kegiatan telah diumumkan
sebelumnya pada tanggal 28 Maret 2025 bersamaan dengan Pengumuman Rapat Umum Pemegang Saham Luar
Biasa.
Demikian untuk diketahui.
Hormat Kami,
Ancora Indonesia Resources Tbk
F Bernadeth Conny Ponto
Corporate Secretary
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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 06-05-2025 22:06
Lampiran 1. OKAS_Revisi KI_PKU_Comp.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.
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Letter / Announcement No. 63/Add-info-E025B/AIR/V/2025
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 1
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities mining, trading, transportation, agriculture,
New Business Activities Holding Company Activities, Industrial
Availability of experts related to changes in business activities In connection with the plan to change business
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives according to the attached feasibility study report
2. Assumptions and Limiting Conditions according to the attached feasibility study report
3. Opinion on the feasibility of changing Business Activities according to the attached feasibility study report
Explanation, considerations, and reasons for changing Business The proposed amendment of the Articles of
AGMS Date 08 Mei 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
06 May 2025 Website Perseroan (www.ancorair.com)
06 May 2025 Website Bursa Efek Indonesia (www.idx.co.id)
Other Information:
This information is an addition and/or change to the Disclosure of Information to the Shareholders of PT Ancora
Indonesia Resources Tbk on the Proposed Addition in Business Activities which has been previously announced on
28 March 2025, concurrently with the Announcement of the Extraordinary General Meeting of Shareholders.
Thus to be informed accordingly.
Respectfully,
Ancora Indonesia Resources Tbk
F Bernadeth Conny Ponto
Corporate Secretary
Ancora Indonesia Resources Tbk
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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 06-05-2025 22:06
Attachment 1. OKAS_Revisi KI_PKU_Comp.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.3
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