Back to announcement
20240910_OKAS_Ringkasan Risalah//Risalah RUPS_31724560.pdf
RUPS minutes Needs review OKASSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 97/RUPSLB-SPE-E013/AIR/IX/2024
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 80/RUPSLB-SPE-E002/AIR/VIII/2024 tanggal 15 Agustus 2024, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 06
September 2024, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
1.721.015.180 saham atau 72,511% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan Direksi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
dan/atau Dewan
Ya 72,511%1.721.01 100% 0 0% 0 0% Setuju
Komisaris
5.180
Hasil Keputusan a)Menyetujui berakhirnya masa jabatan Almarhum Tuan Judi Magio Yusuf selaku Komisaris
Utama / Komisaris Independen Perseroan sehubungan dengan wafatnyanya Almarhum
Tuan Judi Magio Yusuf pada tanggal 14 Juni 2024.
b)Menyetujui pengangkatan Tuan Hamid Awaluddin selaku Komisaris Utama / Komisaris
Independen Perseroan.
Sehubungan dengan hal tersebut diatas, susunan anggota Direksi dan Dewan Komisaris
Perseroan untuk sisa masa jabatan sampai dengan Rapat Umum Pemegang Saham
Tahunan 2025 yang diselenggarakan pada tahun 2026, dengan tidak mengurangi hak Rapat
Umum Pemegang Saham Perseroan untuk memberhentikannya sewaktu-waktu, menjadi
sebagai berikut:
DIREKSI:
-Direktur Utama : Tuan Ratno Paskalis Hendrawan
-Direktur : Tuan Ahmad Zakky Habibie
DEWAN KOMISARIS:
-Komisaris Utama / Komisaris Independen: Tuan Hamid Awaluddin
-Wakil Komisaris Utama : Tuan Edwin Stamboel
-Komisaris Independen : Tuan Mursid Setiadji
-Komisaris : Tuan Ariawan Wijaya
c)Menyetujui memberikan kuasa kepada Direksi Perseroan untuk menyatakan keputusan
Rapat mengenai perubahan Direksi dan/atau Dewan Komisaris Perseroan dalam suatu akta
Notaris tersendiri, dihadapan Notaris, memberitahukan dan/atau mendaftarkan kepada pihak
yang berwenang sebagaimana diperlukan atas perubahan Direksi dan/atau Dewan
Komisaris Perseroan tersebut serta melakukan segala tindakan yang diperlukan
sehubungan dengan hal tersebut.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Ratno Paskalis DIREKTUR 20 Juni 2023 30 Juni 2025 2
Hendrawan UTAMA
Page 2
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Ahmad Zakky DIREKTUR 20 Juni 2023 30 Juni 2025 2
Habibie
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Hamid Awaluddin KOMISARIS 06 September 2024 30 Juni 2025 1
X
UTAMA
Bapak Edwin Stamboel WAKIL 20 Juni 2023 30 Juni 2025 6
KOMISARIS
UTAMA
Bapak Mursid Setiadji KOMISARIS 20 Juni 2023 30 Juni 2025 2 X
Bapak Ariawan Wijaya KOMISARIS 13 Maret 2024 30 Juni 2025 1
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 10-09-2024 16:56
Lampiran 1. OKAS_RINGKASAN RISALAH RUPSLB 6.9.24.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 3
Go To Indonesian Page
Letter / Announcement No. 97/RUPSLB-SPE-E013/AIR/IX/2024
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 80/RUPSLB-SPE-E002/AIR/VIII/2024 Date 15 August 2024, Listed companies
giving report of general meeting of shareholder’s result on 06 September 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
1.721.015.180 share of 72,511% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan Direksi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
dan/atau Dewan
Ya 72,511%1.721.01 100% 0 0% 0 0% Setuju
Komisaris
5.180
Hasil Keputusan a)Approved the end of the term of office of the late Mr. Judi Magio Yusuf as the Company's
President Commissioner / Independent Commissioner in connection with the death of the
late Mr. Judi Magio Yusuf on 14 June 2024
b)Approved the appointment of Mr. Hamid Awaluddin as the President Commissioner /
Independent Commissioner of the Company.
In connection with the above, the composition of the members of the Board of Directors and
Board of Commissioners of the Company for the remaining term of office until the 2025
Annual General Meeting of Shareholders which will be held in 2026, without reducing the
rights of the Company's General Meeting of Shareholders to dismiss them at any time, is as
follows:
DIRECTORS:
- President Director : Mr. Ratno Paskalis Hendrawan
- Director : Mr. Ahmad Zakky Habibie
BOARD OF COMMISSIONERS:
-President Commissioner / Independent Commissioner: Mr. Hamid Awaluddin
-Vice President Commissioner : Mr. Edwin Stamboel
-Independent Commissioner : Mr. Mursid Setiadji
-Commissioner : Mr. Ariawan Wijaya
c)Approved to authorize the Directors of the Company to state the decisions of the Meeting
regarding Changes of the Directors and/or Board of Commissioners in a separate Notarial
deed, before a Notary, notifying and/or registering with the authorized parties as required
regarding Changes of the Directors and/or Board of Commissioners and taking all necessary
actions in connection with the same.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Ratno Paskalis PRESIDENT 20 June 2023 30 June 2025 2
Hendrawan DIRECTOR
Page 4
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Ahmad Zakky DIRECTOR 20 June 2023 30 June 2025 2
Habibie
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Hamid Awaluddin PRESIDENT 06 September 2024 30 June 2025 1
X
COMMISSIONER
Bapak Edwin Stamboel DEPUTY 20 June 2023 30 June 2025 6
COMMISSIONER
Bapak Mursid Setiadji COMMISSIONER 20 June 2023 30 June 2025 2 X
Bapak Ariawan Wijaya COMMISSIONER 13 March 2024 30 June 2025 1
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 10-09-2024 16:56
Attachment 1. OKAS_RINGKASAN RISALAH RUPSLB 6.9.24.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.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Judi Magio Yusuf
· Komisaris
p.1 ×4
unresolved
org
Zakky Habibie
p.2 ×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
Needs review
confidence 0.500
545 ms
12 Sep 2026 22:58
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '72.511',
'seq': 1,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1721'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '72.511',
'seq': 3,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1721'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '72.511',
'shares_present': '1721015180'}