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20241127_OKAS_Perubahan Profesi Penunjang_31792122.pdf

Other Text extracted OKAS

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 Nomor Surat                         123/AP-KAP-E016/AIR/XI/2024

 Nama Perusahaan                     Ancora Indonesia Resources Tbk

 Kode Emiten                         OKAS

 Lampiran                            1

 Perihal                             Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 06 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 12 November 2024 Tanggal tanda tangan perikatan
kerja pada 18 November 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Johannes Juara
& Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Frans Jimmi Parlindungan Sijabat untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024

Informasi Lain

Lampiran surat ini, yaitu dokumen-dokumen penunjukan Kantor Akuntan Publik dan/atau Akuntan Publik disampaikan
melalui Form E016A.




  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



  Nama Pengirim                       Ahmad Zakky Habibie

  Jabatan                             Corporate Secretary
  Tanggal dan Waktu                   28-11-2024 10:22

  Lampiran                           1. OKAS_122_Surat OJK Penunjukan AP KAP.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.           123/AP-KAP-E016/AIR/XI/2024

  Issuer Name                         Ancora Indonesia Resources Tbk

  Issuer Code                         OKAS

  Attachment                          1

  Subject                             Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 06 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 12 November 2024 Date of signature of work
engagement 18 November 2024 , The Company decided to use the services of a Public Accounting Firm: KAP
Johannes Juara & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Frans Jimmi Parlindungan Sijabat To
conduct an audit of the company's financial statements ending on 31 December 2024

Other Information:

Appendices of this letter, namely the documents for the appointment of Public Accountant Firm and/or Public Account,
are submitted accordingly through Form E016A.




 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                       28-11-2024 10:22

  Attachment                         1. OKAS_122_Surat OJK Penunjukan AP KAP.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.

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Source IDX
Size0.01 MB
Published28 Nov 2024
Pages2
Characters3,845
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Ancora Indonesia Resources Tbk · Nama Perusahaan p.1 ×18
linked person Ahmad Zakky Habibie · Corporate Secretary p.1 ×5
possible — Central Business p.1 ×2
unresolved org Kantor Akuntan Publik KAP Johannes Juara & Rekan p.1
unresolved org Kantor Akuntan Publik KAP Johannes Juara p.1
unresolved org Zakky Habibie p.1 ×2
unresolved org Johannes Juara & Rekan p.2
unresolved org Johannes Juara p.2
unresolved person Frans Jimmi Parlindungan Sijabat To p.2 ×2

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