Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 33/PR-RUPSLB-E001/AIR/III/2025
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 25R/Srt-RUPS/OJK/AIR/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Ancora Indonesia Resources Tbk
F Bernadeth Conny Ponto
Corporate Secretary
Ancora Indonesia Resources Tbk
Nama Pengirim F Bernadeth Conny Ponto
Jabatan Corporate Secretary
Tanggal dan Waktu 28-03-2025
Lampiran 1. OKAS_Pengumuman RUPSLB_EGMS Announcement.pdf
2. OKAS_KI_PMTHMETD_28 March 2025_Bilingual.pdf
3. OKAS_KI_PKU_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.
Page 2
Go To Indonesian Page
No 33/PR-RUPSLB-E001/AIR/III/2025
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.25R/Srt-RUPS/OJK/AIR/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 08 May 2025 Time : 10:00
Location : Primedge - Gedung Equity Tower Lt. 40,
SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53,
Recording date of Shareholders which are entitled to : 15 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Ancora Indonesia Resources Tbk
F Bernadeth Conny Ponto
Corporate Secretary
Ancora Indonesia Resources Tbk
Sender Name F Bernadeth Conny Ponto
Function Corporate Secretary
Date and Time 28-03-2025
Attachment 1. OKAS_Pengumuman RUPSLB_EGMS Announcement.pdf
2. OKAS_KI_PMTHMETD_28 March 2025_Bilingual.pdf
3. OKAS_KI_PKU_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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Conny Ponto
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.