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20250221_OKAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31864174.pdf
Board change Parsed OKASSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 18/CorpSec-SPE-E015/AIR/II/2025
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 20
Februari 2025 Sebagai berikut :
Jenis Baru Lama
Nama F Bernadeth Conny Ponto Ratno Paskalis Hendrawan
Alamat Equity Tower, 41st Floor, Equity Tower, 41st Floor Suite B,
Sudirman Central Business Sudirman Central Business
District (SCBD), Jl. Jend. District (SCBD), Jl. Jend.
Sudirman Kav. 52-53, Jakarta Sudirman Kav. 52-53, Jakarta
12190 12190
Telp 02129035011 02129035011
Fax 02129035335 02129035335
Hp 08121844879 08179991605
E-mail corporate.secretary@ancorair.co corporate.secretary@ancorair.co
m m
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Ancora Indonesia Resources Tbk
Ratno Paskalis Hendrawan
Direktur Utama & 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 Ratno Paskalis Hendrawan
Jabatan Direktur Utama & Corporate Secretary
Tanggal dan Waktu 21-02-2025 18:30
Page 2
Lampiran 1. OKAS_SK CorpSec.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. 18/CorpSec-SPE-E015/AIR/II/2025
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 20 February 2025 as follows:
Information New Old
Name F Bernadeth Conny Ponto Ratno Paskalis Hendrawan
Address Equity Tower, 41st Floor, Equity Tower, 41st Floor Suite B,
Sudirman Central Business Sudirman Central Business
District (SCBD), Jl. Jend. District (SCBD), Jl. Jend.
Sudirman Kav. 52-53, Jakarta Sudirman Kav. 52-53, Jakarta
12190 12190
Phone Number 02129035011 02129035011
Fax 02129035335 02129035335
Hp 08121844879 08179991605
E-mail corporate.secretary@ancorair.co corporate.secretary@ancorair.co
m m
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Ancora Indonesia Resources Tbk
Ratno Paskalis Hendrawan
Direktur Utama & 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 Ratno Paskalis Hendrawan
Function Direktur Utama & Corporate Secretary
Date and Time 21-02-2025 18:30
Page 4
Attachment 1. OKAS_SK CorpSec.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Corporate Secretary Ancora Indonesia Resources Tbk
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
391 ms
12 Sep 2026 22:53
Raw output
{'announced_date': '2025-02-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-02-20',
'name': 'Ratno Paskalis Hendrawan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-02-20',
'name': 'F Bernadeth Conny Ponto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Ancora Indonesia Resources Tbk',
'issuer_ticker': 'OKAS',
'letter_number': '18/CorpSec-SPE-E015/AIR/II/2025',
'positions': [{'is_independent': False,
'name': 'F Bernadeth Conny Ponto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-02-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}