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Nomor Surat 99/RUPST-SPE-E014/AIR/VI/2026
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
RINGKASAN RISALAH RAPAT Situs Web PT Ancora Indonesia Resources
19 Juni 2026
UMUM PEMEGANG SAHAM Tbk (ancorair.com)
RINGKASAN RISALAH RAPAT
Situs Web eASY.KSEI (easy.ksei.co.id) 19 Juni 2026
UMUM PEMEGANG SAHAM
RINGKASAN RISALAH RAPAT
Situs Web Bursa Efek Indonesia (idx.co.id) 19 Juni 2026
UMUM PEMEGANG SAHAM
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 19-06-2026 18:26
Lampiran 1. OKAS_Bukti Iklan Ringkasan Risalah RUPST_18062026.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
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Letter / Announcement No. 99/RUPST-SPE-E014/AIR/VI/2026
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
RINGKASAN RISALAH RAPAT Situs Web PT Ancora Indonesia Resources
19 June 2026
UMUM PEMEGANG SAHAM Tbk (ancorair.com)
RINGKASAN RISALAH RAPAT
Situs Web eASY.KSEI (easy.ksei.co.id) 19 June 2026
UMUM PEMEGANG SAHAM
RINGKASAN RISALAH RAPAT
Situs Web Bursa Efek Indonesia (idx.co.id) 19 June 2026
UMUM PEMEGANG SAHAM
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
Date and Time 19-06-2026 18:26
Attachment 1. OKAS_Bukti Iklan Ringkasan Risalah RUPST_18062026.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Conny Ponto
p.1 ×2
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