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20250328_OKAS_Keterbukaan Informasi terkait Aksi Korporasi_31872395.pdf
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Nomor Surat 39/KI-RUPSLB-E0X1/AIR/III/2025
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi
Dengan ini Perusahaan Menyampaikan Penambahan modal tanpa HMETD, Pelunasan Utang dan / atau Konversi
Utang Menjadi Saham
Perseroan menyampaikan informasi mengenai Pelunasan Utang dan / atau Konversi Utang Menjadi Saham
sebagaimana terlampir sebagai berikut:
Konversi Hutang Menjadi Saham
Tanggal Pengumuman Rapat Umum Pemegang Saham 28 Maret 2025
Tanggal Keterbukaan Informasi 28 Maret 2025
Alasan dan Tujuan Memperbaiki Posisi keuangan
Rencana penggunaan dana hasil penambahan modal tanpa memberikan
Konversi Utang Menjadi Saham
HMETD
Dilusi kepemilikan saham akibat pelaksanaan konversi utang menjadi
21,65999984741211 %
saham
Keterangan tentang rincian struktur modal saham
Modal Dasar
Sebelum Sesudah
Jumlah Nilai Jumlah Nilai
Jumlah Saham Nilai Nominal Jumlah Saham Nilai Nominal
Nominal Nominal
7,000,000,000 100 700,000,000,000 7,000,000,000 100 700,000,000,000
Modal ditempatkan dan disetor penuh
Sebelum Sesudah
Nama Persentase Persentase
Pemegang Modal Modal
Saham Jumlah Nilai Jumlah Nilai Jumlah Nilai Jumlah Nilai
ditempatkan ditempatkan
Saham Nominal Nominal Saham Nominal Nominal
dan disetor dan disetor
penuh penuh
PT Multi 918,304,978 100 91,830,497, 38.69% 918,304,978 100 91,830,497, 30.31%
Berkat Energi 800 800
Island Spice 607,521,388 100 60,752,138, 25.6% 607,521,388 100 60,752,138, 20.05%
Investments 800 800
Limited
Banque Pictet 194,996,613 100 19,499,661, 8.21% 194,996,613 100 19,499,661, 6.44%
and Cie SA 300 300
Burgundy
Assets Corp
PT Dua Usaha 140,482,600 100 14,048,260, 5.92% 140,482,600 100 14,048,260, 4.64%
Karya Negeri 000 000
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Sebelum Sesudah
Nama Persentase Persentase
Pemegang Modal Modal
Saham Jumlah Nilai Jumlah Nilai Jumlah Nilai Jumlah Nilai
ditempatkan ditempatkan
Saham Nominal Nominal Saham Nominal Nominal
dan disetor dan disetor
penuh penuh
Masyarakat 512,143,586 100 51,214,358, 21.58% 512,143,586 100 51,214,358, 16.9%
600 600
Oliva Vera 0 0 0 0.0% 656,324,873 100 65,632,487, 21.66%
Dome Holding 300
Ltd
Saham Dalam Simpanan (Portepel)
Jumlah Saham Nilai Nominal Jumlah Nilai Nominal
3.970.225.961 100 397.022.596.100
Keterangan mengenai kreditur
Nama Afiliasi Keterangan
Oliva Vera Dome Holding Ltd Tidak badan hukum yang didirikan
Perubahan Pengendali Tidak PT Multi Berkat Energi
Jumlah utang yang akan dikonversikan menjadi Saham Biasa
(common Stock)
Harga Pelaksanaan Koversi per saham IDR 197
Harga pelaksanaan saham paling sedikit 90% dari Rata-rata
IDR 100,76
harga penutupan saham selama 25 hari bursa berturut-turut di
pasar reguler sebelum Permohonan Pencatatan
Perkiraan tanggal pelaksaan konversi utang dan penerbitan 22 Mei 2025
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
Page 3
Tanggal dan Waktu 28-03-2025 22:31
Lampiran 1. OKAS_KI_PMTHMETD_28 March 2025_Bilingual.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 Number 39/KI-RUPSLB-E0X1/AIR/III/2025
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 1
Subject Information Disclosure Concerning Corporate Action
We inform report about Capital Increase without Preemptive Rights , Debt Payment and/or Debt to Equity Swap
We inform report about Debt Payment and/or Debt to Equity Swap as the following matters:
Debt Payment and/or Debt to Equity Swap
Date of general shareholder meeting announcement 28 March 2025
Date of information disclosure 28 March 2025
Reason and objective Improvement of Financial Position
Plan of fund usage from capital Increase without Preemptive Rights Conversion debt to equity swap
Dilution of ownership due to the conversion of Debt to Equity swap 21,65999984741211%
Information about detail of share capital structure
Authorised Capital
Before After
Number of shares Par Value Total Par Value Number of shares Par Value Total Par Value
7,000,000,000 100 700,000,000,000 7,000,000,000 100 700,000,000,000
Issued and Fully Paid
Before After
Name of
Share Percentage to
Percentage of
holders Number of Total Par Issued and Number of Total Par
Par Value Par Value Authorised
Shares Value fully paid Shares Value
Capital
capital
PT Multi 918,304,978 100 91,830,497, 38.69% 918,304,978 100 91,830,497, 30.31%
Berkat 800 800
Energi
Island Spice 607,521,388 100 60,752,138, 25.6% 607,521,388 100 60,752,138, 20.05%
Investments 800 800
Limited
Banque 194,996,613 100 19,499,661, 8.21% 194,996,613 100 19,499,661, 6.44%
Pictet and 300 300
Cie SA
Burgundy
Assets Corp
PT Dua 140,482,600 100 14,048,260, 5.92% 140,482,600 100 14,048,260, 4.64%
Usaha 000 000
Karya
Negeri
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Before After
Name of
Share Percentage to
Percentage of
holders Number of Total Par Issued and Number of Total Par
Par Value Par Value Authorised
Shares Value fully paid Shares Value
Capital
capital
Masyarakat 512,143,586 100 51,214,358, 21.58% 512,143,586 100 51,214,358, 16.9%
600 600
Oliva Vera 0 0 0 0.0% 656,324,873 100 65,632,487, 21.66%
Dome 300
Holding Ltd
Portepel Shares
Number of Shares Par Value Total Par Value
3.970.225.961 100 397.022.596.100
Information related to creditor
Name Affiliated Information
Oliva Vera Dome Holding Ltd No badan hukum yang didirikan
Change of control (if any) Tidak PT Multi Berkat Energi
The number of debt to be converted become common stock.
Exercise price IDR 197
IDR 100,76
The Exercise price of the new issued share shall at least 90% to the
average closing price of the shares of the relevant Listed Company for 25
(twenty five) consecutive Exchange days at the Regular Market prior to the
Listed Company submitted listing application
Date of conversion of Debt to Equity 22 May 2025
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 6
Sender Name F Bernadeth Conny Ponto
Function Corporate Secretary
Date and Time 28-03-2025 22:31
Attachment 1. OKAS_KI_PMTHMETD_28 March 2025_Bilingual.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 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Multi
p.1 ×2
unresolved
org
Berkat Energi
p.1
unresolved
org
Investments
p.1
unresolved
org
Cie SA
p.1
unresolved
org
Burgundy Assets Corp
p.1
unresolved
org
Karya Negeri
p.1
unresolved
org
Oliva Vera Dome Holding Ltd
p.2 ×2
unresolved
—
Harga Pelaksanaan Koversi per
p.2
unresolved
org
Conny Ponto
p.2 ×2
unresolved
org
Cie SA Burgundy Assets Corp
p.4
unresolved
org
Information Oliva Vera Dome Holding Ltd
p.5
unresolved
—
control (if any)
p.5
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