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20241216_OKAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31829420.pdf

Board change Parsed OKAS

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Page 1 
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 Nomor Surat                           132/KNR-SPE-E015/AIR/XII/2024

 Nama Perusahaan                       Ancora Indonesia Resources Tbk

 Kode Emiten                           OKAS

 Lampiran                              0

 Perihal                               Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 2023-2025 Sebagai
Berikut :

   Jabatan           Prefix        Nama                     Keterangan                        Periode


    Ketua            Bapak    Hamid Awaluddin        yang merupakan Komisaris         12-Dec-24 - 30-Jun-26
                                                           Independen
  Anggota            Bapak     Mursid Setiadji       yang merupakan Komisaris         20-Jun-23 - 30-Jun-26
                                                           Independen
  Anggota            Bapak    Edwin Stamboel      yang merupakan Anggota Dewan        20-Jun-23 - 30-Jun-26
                                                            Komisaris
  Anggota            Bapak     Mujahid Shafiq       yang merupakan Pihak yang         20-Jun-23 - 30-Jun-26
                                  Ahmad           menduduki jabatan manajerial di
                                                  bawah Direksi yang membidangi
                                                       sumber daya manusia

Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null


Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null



Informasi Lain

Perubahan susunan keanggotaan Komite Nominasi dan Remunerasi PT Ancora Indonesia Resources Tbk berlaku
efektif sejak tanggal 12 Desember 2024 berdasarkan Keputusan Edaran Dewan Komisaris sebagai Pengganti Rapat
Dewan Komisaris tanggal 12 Desember 2024.



 Demikian untuk diketahui.


 Hormat Kami,
 Ancora Indonesia Resources Tbk




 Ahmad Zakky Habibie

 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                     Ahmad Zakky Habibie

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 16-12-2024 22:37




  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.           132/KNR-SPE-E015/AIR/XII/2024

 Issuer Name                         Ancora Indonesia Resources Tbk

 Issuer Code                         OKAS

 Attachment                          0

 Subject                             Change Nomination and Remuneration Committee of Issuers or Public


Committee of Nomination and Issuers Remuneration or Public Companies

Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :



   Position        Prefix          Name                      Information                         Period


    Head            Mr.      Hamid Awaluddin        Independent Commissioner             12-Dec-24 - 30-Jun-26

  Member            Mr.       Mursid Setiadji       Independent Commissioner             20-Jun-23 - 30-Jun-26

  Member            Mr.      Edwin Stamboel                Commissioner                  20-Jun-23 - 30-Jun-26

  Member            Mr.       Mujahid Shafiq     Executive Officers (officers directly   20-Jun-23 - 30-Jun-26
                                 Ahmad          responsible to the Board of Directors
                                                 and in charge of human resources)


Other Information:

The change of the Nomination and Remuneration Committee membership of PT Ancora Indonesia Resources is
effective as of 12 December 2024 based on the Circular Resolutions of the Board of Commissioners in lieu of the Board
of Commissioners Meeting dated 12 December 2024.



Thus to be informed accordingly.


 Respectfully,
 Ancora Indonesia Resources Tbk




 Ahmad Zakky Habibie

 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                         Ahmad Zakky Habibie

 Function                            Corporate Secretary

 Date and Time                       16-12-2024 22:37
Page 4 
    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.

File

File Open PDF
Source IDX
Size0.01 MB
Published16 Dec 2024
Pages4
Characters5,148
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Ancora Indonesia Resources Tbk · Nama Perusahaan p.1 ×23
linked person Hamid Awaluddin · Ketua p.1 ×3
linked person Mursid Setiadji · Anggota p.1 ×3
linked person Edwin Stamboel · Anggota p.1 ×3
linked person Ahmad Zakky Habibie · Corporate Secretary p.1 ×5
possible — Central Business p.1 ×2
unresolved person Mujahid Shafiq · Anggota p.1 ×2
unresolved org Zakky Habibie 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.

Rule parser OK confidence 0.900 400 ms 12 Sep 2026 22:55

roster read but no change could be proven

Raw output 
{'announced_date': '2024-12-16',
 'changes': [],
 'event_date': None,
 'informasi_lain': 'Perubahan susunan keanggotaan Komite Nominasi dan '
                   'Remunerasi PT Ancora Indonesia Resources Tbk berlaku '
                   'efektif sejak tanggal 12 Desember 2024 berdasarkan '
                   'Keputusan Edaran Dewan Komisaris sebagai Pengganti Rapat '
                   'Dewan Komisaris tanggal 12 Desember 2024.',
 'issuer_name': 'Ancora Indonesia Resources Tbk',
 'issuer_ticker': 'OKAS',
 'letter_number': '132/KNR-SPE-E015/AIR/XII/2024',
 'positions': [{'is_independent': True,
                'name': 'Hamid Awaluddin',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2024-12-12'},
               {'is_independent': True,
                'name': 'Mursid Setiadji',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2023-06-20'},
               {'is_independent': False,
                'name': 'Edwin Stamboel',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2023-06-20'},
               {'is_independent': False,
                'name': 'Mujahid Shafiq Ahmad',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2023-06-20'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}
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