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20241101_OKAS_Public Expose_31752481_lamp1.pdf

Other Text extracted OKAS

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Page 1
                                                                                                           PT Ancora Indonesia Resources, Tbk.
                                                                                                                 Equity Tower 41th Floor, Suite B
                                                                                                      Sudirman Central Business District (SCBD)
                                                                                   Jl. Jend. Sudirman Kav. 52-53 Lot. 9, Jakarta 12190, Indonesia
                                                                                                   Ph. +62 21 290 35011 Fx. +62 21 290 35335




No. 111/Materi-Pubex/BEI/AIR/XI/2024                                              Jakarta, 1 November 2024


Kepada Yth.:                                            To:
Direksi                                                 Board of Directors
PT Bursa Efek Indonesia                                 PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I                     Gedung Bursa Efek Indonesia Tower I
Jl. Jend. Sudirman Kav.52-53                            Jl. Jend. Sudirman Kav.52-53
Jakarta 12190                                           Jakarta 12190


Perihal :    Penyampaian Materi Public Expose           Re.: Submission of Materials of 2024
             Tahunan PT Ancora Indonesia                     Annual Public Expose of PT Ancora
             Resources Tbk tahun 2024                        Indonesia Resources Tbk


Dengan hormat,                                          Dear Sir/Madam,

Menunjuk surat PT Ancora Indonesia Resources Tbk        Referring to letter of PT Ancora Indonesia Resources
(“Perseroan”) No. 107/Srt-Pubex/BEI/AIR/X/2024          Tbk (the “Company”) No. 107/Srt-Pubex/BEI/AIR/
tanggal 23 Oktober 2024 tentang Informasi Mengenai      X/2024 dated 23 October 2024, regarding:
Rencana Penyelenggaraan Public Expose Tahunan PT        Information Regarding Plan for the 2024 Annual
Ancora Indonesia Resources Tbk tahun 2024, bersama      Public Expose of PT Ancora Indonesia Resources Tbk,
ini kami sampaikan hal-hal berikut ini:                 we would like to inform the following:

1) informasi   tambahan       mengenai   tempat         1) an additional information pertaining to the
   penyelenggaraan     Public   Expose Tahunan             venue of the 2024 Annual Public Expose of the
   Perseroan Tahun 2024 (“Pubex 2024”) sehingga            Company (“2024 Pubex”), so it will become as
   menjadi sebagai berikut:                                follow:

     Hari/Tanggal: Rabu/6 November 2024                      Date: Wednesday, November 6, 2024
     Pukul: 10.00 WIB – selesai                              Time: 10.00 Western Indonesian Time – closing
     Tempat: Ruang Meeting “25th Street”                     Venue: “25th Street” Meeting Room
              Manhattan Hotel Lantai 10                             10th Floor, Manhattan Hotel
              Jl. Prof. Dr. Satrio Kav. 19-24, Karet,               Jl. Prof. Dr. Satrio Kav. 19-24, Karet,
              Kuningan, Jakarta 12940                               Kuningan, Jakarta 12940

2)   Materi Pubex 2024 sebagaimana terlampir dan        2)    The Material of the 2024 Pubex is attached
     dapat diunduh juga pada Situs Web Perseroan              herein and is available to be downloaded on the
     (www.ancorair.com).                                      Company’s website (www.ancorair.com).

Terima kasih atas perhatiannya.                         Thank you for your attention.




                                       Hormat kami/Best Regards,
                                   PT Ancora Indonesia Resources Tbk




                                           Ahmad Zakky Habibie
                                     Direktur dan Sekretaris Perusahaan
                                      Director and Corporate Secretary

/Lamp | / Encl.

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Published1 Nov 2024
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Ancora Indonesia Resources Tbk p.1 ×13
linked person Ahmad Zakky Habibie · Direktur dan Sekretaris Perusahaan p.1
possible — Central Business p.1
possible org PT Bursa Efek Indonesia p.1 ×4
possible person Prof. Dr. Satrio p.1 ×2
unresolved org PT Ancora Indonesia p.1
unresolved org Ancora Resources Tbk p.1 ×2
unresolved org Indonesia Resources Tbk p.1
unresolved org Annual Ancora Indonesia Resources Tbk p.1

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