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20240610_OKAS_Penyampaian Bukti Iklan_31659766.pdf

Other Text extracted OKAS

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 Nomor Surat                          60/Rslh-RUPST-E014/AIR/VI/2024

 Nama Perusahaan                      Ancora Indonesia Resources Tbk

 Kode Emiten                          OKAS

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak                 Tanggal Penerbitan

 Ringkasan Risalah Rapat Umum
                                     Website Perseroan (www.ancorair.com)          10 Juni 2024
 Pemegang Saham Tahunan PT

 Ringkasan Risalah Rapat Umum
                                     Website Bursa Efek Indonesia (idx.co.id)      10 Juni 2024
 Pemegang Saham Tahunan PT

 Ringkasan Risalah Rapat Umum
                                              Website eASY.KSEI                    10 Juni 2024
 Pemegang Saham Tahunan PT

 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                    10-06-2024 18:11

 Lampiran                            1. OKAS_Iklan Penyampaian Risalah RUPST.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.           60/Rslh-RUPST-E014/AIR/VI/2024

 Issuer Name                         Ancora Indonesia Resources Tbk

 Issuer Code                         OKAS

 Attachment                          1

 Subject                             Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                      Name of News Media                   Publication Date

 Ringkasan Risalah Rapat Umum
                                    Website Perseroan (www.ancorair.com)            10 June 2024
 Pemegang Saham Tahunan PT

 Ringkasan Risalah Rapat Umum
                                    Website Bursa Efek Indonesia (idx.co.id)        10 June 2024
 Pemegang Saham Tahunan PT

 Ringkasan Risalah Rapat Umum
                                              Website eASY.KSEI                     10 June 2024
 Pemegang Saham Tahunan PT

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                       10-06-2024 18:11

 Attachment                         1. OKAS_Iklan Penyampaian Risalah RUPST.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.

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Source IDX
Size0.01 MB
Published10 Jun 2024
Pages2
Characters3,728
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Ancora Indonesia Resources Tbk · Nama Perusahaan p.1 ×18
linked person Ahmad Zakky Habibie · Corporate Secretary p.1 ×5
possible org Bursa Efek Indonesia p.1 ×2
possible — Central Business p.1 ×2
unresolved org Zakky Habibie p.1 ×2

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