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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. 107/Srt-Pubex/BEI/AIR/X/2024 Jakarta, 23 Oktober 2024
Kepada Yth.: To:
Direksi Board of Directors
PT Bursa Efek Indonesia (“BEI”) PT Bursa Efek Indonesia (“IDX”)
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 : Informasi Mengenai Rencana Re.: Information Regarding Plan for
Penyelenggaraan Public Expose the 2024 Annual Public Expose
Tahunan PT Ancora Indonesia of PT Ancora Indonesia
Resources Tbk tahun 2024 Resources Tbk
Dengan hormat, Dear Sir/Madam,
Untuk memenuhi ketentuan Peraturan Bursa No. I-E To comply with the provisions of the IDX Regulation
tentang Kewajiban Penyampaian Informasi khususnya No. I-E on the Information Disclosure Obligations,
pada angka III.3, bersama ini kami informasikan particularly provision number III.3, we hereby would
bahwa PT Ancora Indonesia Resources Tbk like to inform that PT Ancora Indonesia Resources
(“Perseroan”) akan menyelenggarakan Public Expose Tbk (the “Company”) is going to convene the
Tahunan Perseroan Tahun 2024 (“Pubex 2024”) Company’s Annual Public Expose of the year 2024
sebagai berikut: (“2024 Pubex”) as 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: Manhattan Hotel Venue: Manhattan Hotel
Jl. Prof. Dr. Satrio Kav. 19-24, Karet, Jl. Prof. Dr. Satrio Kav. 19-24, Karet,
Kuningan, Jakarta 12940 Kuningan, Jakarta 12940
Pubex 2024 tersebut akan dihadiri oleh manajemen The 2024 Pubex will be attended by the Company’s
Perseroan berikut ini: management as follow:
1. Bapak Ratno Paskalis Hendrawan; dan 1. Mr. Ratno Paskalis Hendrawan; and
2. Bapak Ahmad Zakky Habibie. 2. Mr. Ahmad Zakky Habibie.
Materi Pubex 2024 dapat diunduh pada Situs Web The 2024 Pubex Material can be downloaded on the
Perseroan (www.ancorair.com) dan Situs Web Bursa website of the Company (www.ancorair.com) dan
(www.idx.co.id) sejak hari Jumat, tanggal 1 November the IDX (www.idx.co.id) as of Friday, 1 November
2024. Dalam hal terdapat perubahan atau tambahan 2024. If there were any changes or additional
mengenai informasi penyelenggaraan Pubex 2024, matters on the 2024 Pubex information, we will
kami akan umumkan sebelum tanggal Pubex 2024. announce it accordingly before the 2024 Pubex date.
Terima kasih atas perhatiannya. Thank you for your kind attention
Hormat kami/Best Regards,
PT Ancora Indonesia Resources Tbk
Ahmad Zakky Habibie
Direktur dan Sekretaris Perusahaan
Director and Corporate Secretary
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