Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 42/RUPST-SPE-E002/AIR/V/2024
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 34/RUPST-SPE-E001/AIR/IV/2024 , Tanggal 30 April 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 06 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Primedge-Equity Tower Lt. 40, SCBD lot 9,
diumumkan dan sesuai iklan) Jl. Jend. Sudirman kav. 52-53, Jakarta
12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 3. Penetapan gaji / honorarium dan tunjangan
bagi Dewan Komisaris Perseroan serta penetapan
besarnya gaji dan tunjangan bagi Direksi Perseroan
Informasi Lain
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
Page 2
Nama Pengirim Ahmad Zakky Habibie
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024 19:56
Lampiran 1. PEMANGGILAN_CONVOCATION.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. 42/RUPST-SPE-E002/AIR/V/2024
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 34/RUPST-SPE-E001/AIR/IV/2024 , dated 30 April 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 06 June 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Primedge-Equity Tower Lt. 40, SCBD lot 9,
Jl. Jend. Sudirman kav. 52-53, Jakarta
12190
Recording date of Shareholders which are entitled to : 14 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
3 3. Penetapan gaji / honorarium dan tunjangan
bagi Dewan Komisaris Perseroan serta penetapan
besarnya gaji dan tunjangan bagi Direksi Perseroan
Other Information:
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
Page 4
Sender Name Ahmad Zakky Habibie
Function Corporate Secretary
Date and Time 15-05-2024 19:56
Attachment 1. PEMANGGILAN_CONVOCATION.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 4 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.