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No Surat 45/Convo-RUPSLB-E002/IV/2025
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 33/PR-RUPSLB-E001/AIR/III/2025 , Tanggal 28 Maret 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 08 Mei 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 : 15 April 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
2 Persetujuan Rencana Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu (PMTHMETD)
1 Persetujuan Perubahan Anggaran Dasar
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
Nama Pengirim F Bernadeth Conny Ponto
Jabatan Corporate Secretary
Tanggal dan Waktu 16-04-2025 17:15
Page 2
Lampiran 1. OKAS_Pemanggilan Convocation 16 April 25.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. 45/Convo-RUPSLB-E002/IV/2025
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 33/PR-RUPSLB-E001/AIR/III/2025 , dated 28 March 2025
,the Issuer has announced for AGM on
Day/Date/Time : 08 May 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 : 15 April 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
2 Approval of The Additional Capital without Pre-emptive
Rights
1 Approval of the Articles of Association Amendment
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
Sender Name F Bernadeth Conny Ponto
Function Corporate Secretary
Page 4
Date and Time 16-04-2025 17:15
Attachment 1. OKAS_Pemanggilan Convocation 16 April 25.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
p.1 ×2
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