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Nomor Surat 25/PBI-RUPSLB/AIR/III/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
Situs Web Perseroan (www.ancorair.com) 14 Maret 2024
UMUM PEMEGANG SAHAM
RINGKASAN RISALAH RAPAT
Situs Web Bursa Efek Indonesia (idx.co.id) 14 Maret 2024
UMUM PEMEGANG SAHAM
RINGKASAN RISALAH RAPAT
Situs Web KSEI (easy.ksei.co.id) 14 Maret 2024
UMUM PEMEGANG SAHAM
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 16-03-2024 21:35
Lampiran 1. OKAS_Bukti Iklan Peny. Risalah RUPSLB.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. 25/PBI-RUPSLB/AIR/III/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
Situs Web Perseroan (www.ancorair.com) 14 March 2024
UMUM PEMEGANG SAHAM
RINGKASAN RISALAH RAPAT
Situs Web Bursa Efek Indonesia (idx.co.id) 14 March 2024
UMUM PEMEGANG SAHAM
RINGKASAN RISALAH RAPAT
Situs Web KSEI (easy.ksei.co.id) 14 March 2024
UMUM PEMEGANG SAHAM
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 16-03-2024 21:35
Attachment 1. OKAS_Bukti Iklan Peny. Risalah RUPSLB.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
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