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AnnualReport2023-OKAS.pdf

Other Text extracted OKAS

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 Nomor Surat                         35/LKT-SPE-E020/AIR/IV/2024

 Nama Perusahaan                     Ancora Indonesia Resources Tbk

 Kode Emiten                         OKAS

 Lampiran                            1

 Perihal                             Penyampaian Laporan Tahunan

Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.ancorair.com/id/laporan-tahunan pada tanggal 30 April 2024

 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                   30-04-2024 16:33

 Lampiran                           1. OKAS_Laporan Tahunan 2023.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
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 Letter / Announcement No.           35/LKT-SPE-E020/AIR/IV/2024

 Issuer Name                         Ancora Indonesia Resources Tbk

 Issuer Code                         OKAS

 Attachment                          1

 Subject                             Submission of Annual Report

The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)
The information referred above has been published on the Company’s website https://www.ancorair.com/id/laporan-
tahunan at 30 April 2024
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                       30-04-2024 16:33

 Attachment                         1. OKAS_Laporan Tahunan 2023.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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Published30 Apr 2024
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Names mentioned 4 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 — Central Business p.1 ×2
unresolved org Zakky Habibie p.1 ×2

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