Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 74/RUPSLB-SPE-E014/AIR/VII/2024
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
PENGUMUMAN RAPAT UMUM WEBSITE PERSEROAN
31 Juli 2024
PEMEGANG SAHAM LUAR (www.ancorair.com)
PENGUMUMAN RAPAT UMUM WEBSITE BURSA EFEK INDONESIA
31 Juli 2024
PEMEGANG SAHAM LUAR (www.idx.co.id)
PENGUMUMAN RAPAT UMUM
WEBSITE KSEI (www.easy.ksei.co.id) 31 Juli 2024
PEMEGANG SAHAM LUAR
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 31-07-2024 17:30
Lampiran 1. OKAS_Iklan Pengumuman RUPSLB 6 Sep. 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 2
Go To Indonesian Page
Letter / Announcement No. 74/RUPSLB-SPE-E014/AIR/VII/2024
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
PENGUMUMAN RAPAT UMUM WEBSITE PERSEROAN
31 July 2024
PEMEGANG SAHAM LUAR (www.ancorair.com)
PENGUMUMAN RAPAT UMUM WEBSITE BURSA EFEK INDONESIA
31 July 2024
PEMEGANG SAHAM LUAR (www.idx.co.id)
PENGUMUMAN RAPAT UMUM
WEBSITE KSEI (www.easy.ksei.co.id) 31 July 2024
PEMEGANG SAHAM LUAR
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 31-07-2024 17:30
Attachment 1. OKAS_Iklan Pengumuman RUPSLB 6 Sep. 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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Zakky Habibie
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.