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20250108_OKAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31844196.pdf
Board change Parsed OKASSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 05/CorpSec-SPE-E015/AIR/I/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 01
Januari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Ratno Paskalis Hendrawan Ahmad Zakky Habibie
Alamat Equity Tower, 41st Floor Suite B, Jl. Persada Raya No.4, Menteng
Sudirman Central Business Dalam, Tebet, Jakarta Selatan
District (SCBD), Jl. Jend.
Sudirman Kav. 52-53, Jakarta
12190
Telp 02129035011 29035011
Fax 02129035335 29035335
Hp 08179991605 0815-1058-0670
E-mail corporate.secretary@ancorair.co corporate.secretary@ancorair.co
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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
Informasi Lain
Pemberitahuan ini hanya merupakan pengumuman ulang dikarenakan perubahan Corporate Secretary PT Ancora
Indonesia Resources Tbk telah dilaporkan dan/atau dipublikasikan pada tanggal 16 Desember 2024.
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
Page 2
Nama Pengirim Ratno Paskalis Hendrawan
Jabatan Direktur Utama & Corporate Secretary
Tanggal dan Waktu 08-01-2025 22:26
Lampiran 1. OKAS-Perubahan Sekretaris Perusahaan.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. 05/CorpSec-SPE-E015/AIR/I/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 01 January 2025 as follows:
Information New Old
Name Ratno Paskalis Hendrawan Ahmad Zakky Habibie
Address Equity Tower, 41st Floor Suite B, Jl. Persada Raya No.4, Menteng
Sudirman Central Business Dalam, Tebet, Jakarta Selatan
District (SCBD), Jl. Jend.
Sudirman Kav. 52-53, Jakarta
12190
Phone Number 02129035011 29035011
Fax 02129035335 29035335
Hp 08179991605 0815-1058-0670
E-mail corporate.secretary@ancorair.co corporate.secretary@ancorair.co
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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
Other Information:
This notice is marely a re-posted announcement because the change of Corporate Secretary of PT Ancora Indonesia
Resources Tbk was reported and/or published on December 16, 2024.
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
Page 4
Sender Name Ratno Paskalis Hendrawan
Function Direktur Utama & Corporate Secretary
Date and Time 08-01-2025 22:26
Attachment 1. OKAS-Perubahan Sekretaris Perusahaan.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.4
Extraction attempts how the parser did, and what it refused
Rule parser
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confidence 0.900
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12 Sep 2026 22:54
Raw output
{'announced_date': '2025-01-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-01',
'name': 'Ahmad Zakky Habibie',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-01',
'name': 'Ratno Paskalis Hendrawan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Pemberitahuan ini hanya merupakan pengumuman ulang '
'dikarenakan perubahan Corporate Secretary PT Ancora '
'Indonesia Resources Tbk telah dilaporkan dan/atau '
'dipublikasikan pada tanggal 16 Desember 2024.',
'issuer_name': 'Ancora Indonesia Resources Tbk',
'issuer_ticker': 'OKAS',
'letter_number': '05/CorpSec-SPE-E015/AIR/I/2025',
'positions': [{'is_independent': False,
'name': 'Ratno Paskalis Hendrawan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-01-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}