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Nomor Surat 108/PuBex-SPE-E003/AIR/X/2024
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 06 November 2024
Tempat : Manhattan Hotel
Jl. Prof. Dr. Satrio Kav.19-24 Karet Kuningan, Jakarta Selatan
12940
Waktu : 10:00
Agenda : - Kinerja Keuangan Perseroan dan Entitas Anak Perseroan
- Rencana Perseroan dan Entitas Anak Perseroan kedepan
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 23-10-2024 22:04
Lampiran 1. OKAS_Rencana Pubex 2024.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.
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Letter / Announcement No. 108/PuBex-SPE-E003/AIR/X/2024
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 06 November 2024
Place : Manhattan Hotel
Jl. Prof. Dr. Satrio Kav.19-24 Karet Kuningan, Jakarta Selatan
12940
Time : 10:00
Agenda : - Financial Performance of the Company and its Subsidiaries
- The future plans of the Company and its Subsidiaries
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 23-10-2024 22:04
Attachment 1. OKAS_Rencana Pubex 2024.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
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Zakky Habibie
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