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20250430_OKAS_Laporan Informasi dan Fakta Material_31880437.pdf

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 Nomor Surat                           53/AR-SR-E019/AIR/IV/2025

 Nama Perusahaan                       Ancora Indonesia Resources Tbk

 Kode Emiten                           OKAS

 Lampiran                              2
                                       Penyampaian Laporan Tahunan & Laporan Keberlanjutan dan ESG Tahun
 Perihal
                                       Buku 2024


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Ancora Indonesia Resources Tbk

 Bidang Usaha                                  Perdagangan



 Telepon                                       +62 21-29035011

 Faksimili                                     +62 21-29035335

 Alamat Surat Elektronik (email)               corporate.secretary@ancorair.com


 Tanggal Kejadian                              30 April 2025
 Jenis Informasi atau Fakta Material           Penyampaian Laporan Tahunan & Laporan Keberlanjutan dan
                                               ESG Tahun Buku 2024


 Uraian Informasi atau Fakta Material          N/A




 Dampak kejadian, informasi atau fakta         N/A
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



Informasi Lain

Perseroan menyampaikan Laporan Tahunan Laporan Keberlanjutan dan ESG Tahun Buku 2024 sebagaimana
terlampir. Pelaporan ESG dengan form E020 Sarana Pelaporan Elektronik Terintegrasi Emiten Dan Perusahaan Publik
akan kami sampaikan segera.



 Demikian untuk diketahui.


 Hormat Kami,
 Ancora Indonesia Resources Tbk




 F Bernadeth Conny Ponto

 Corporate Secretary
Page 2
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                   30-04-2025 21:26

Lampiran                           1. OKAS_SR 2024.pdf


                                   2. OKAS_AR 2024.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.            53/AR-SR-E019/AIR/IV/2025

 Issuer Name                          Ancora Indonesia Resources Tbk

 Issuer Code                          OKAS

 Attachment                           2

 Subject                              Submission of Annual Report & Sustainability and ESG Report Fiscal Year
                                      2024

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Ancora Indonesia Resources Tbk

 Business Activities                          Perdagangan


 Telephone                                    +62 21-29035011

 Faximile                                     +62 21-29035335

 Email Address                                corporate.secretary@ancorair.com


 Date of Event                                30 April 2025

                                              Submission of Annual Report & Sustainability and ESG Report
 Type of Material Information or Facts        Fiscal Year 2024

 Description of Material Information or       N/A
 Facts


 Impact of event, material information or     N/A
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Other Information

The Company hereby submits the Annual Report Sustainability and ESG Report for the Fiscal Year 2024, as
enclosed herein. The Environmental, Social, and Governance (ESG) Report, using the E020 form of Sarana
Pelaporan Elektronik Terintegrasi Emiten dan Perusahaan Publik, will be submitted by the Company shortly.


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                      30-04-2025 21:26

Attachment                        1. OKAS_SR 2024.pdf


                                  2. OKAS_AR 2024.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.

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Ancora Indonesia Resources Tbk · Nama Perusahaan p.1 ×23
linked person F Bernadeth Conny Ponto · Corporate Secretary p.1 ×5
possible — Central Business p.2 ×2
unresolved org Conny Ponto p.3

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