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20240314_OKAS_Ringkasan Risalah//Risalah RUPS_31596627.pdf
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Nomor Surat 24/RUPSLB-E013/AIR/III/2024
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 17/Rev-RUPSLB-E002/AIR/II/2024 tanggal 29 Februari 2024, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 13 Maret
2024, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
1.730.342.623 saham atau 72,904% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan Direksi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
dan/atau Dewan
Ya 72,904%1.730.34 100% 0 0% 0 0% Setuju
Komisaris
2.623
Hasil Keputusan RAPAT memutuskan:
a) Menyetujui pengangkatan Tuan Ariawan Wijaya sebagai Komisaris Perseroan.
Dengan demikian mengubah susunan anggota Direksi dan Dewan Komisaris Perseroan
dengan sisa masa jabatan sampai dengan Rapat Umum Pemegang Saham Tahunan 2025
yang diselenggarakan pada tahun 2026 dengan tidak mengurangi hak Rapat Umum
Pemegang Saham Perseroan untuk memberhentikannya sewaktu-waktu, sehingga susunan
anggota Direksi Perseroan tetap yaitu sebagai berikut:
DIREKSI:
- Direktur Utama : Tuan Ratno Paskalis Hendrawan
- Direktur : Tuan Ahmad Zakky Habibie
Sedangkan Susunan Dewan Komisaris Perseroan mengalami perubahan, sehingga
susunan anggota Dewan Komisaris Perseroan menjadi sebagai berikut:
DEWAN KOMISARIS:
- Komisaris Utama / : Tuan Judi Magio Yusuf
Komisaris Independen
- Wakil Komisaris Utama : Tuan Edwin Stamboel
- Komisaris Independen : Tuan Mursid Setiadji
- Komisaris : Tuan Ariawan Wijaya
b) Menyetujui memberikan kuasa kepada Direksi Perseroan untuk menyatakan
keputusan Rapat mengenai perubahan Direksi dan Dewan Komisaris Perseroan dalam
suatu akta Notaris tersendiri, dihadapan Notaris, memberitahukan dan mendaftarkan kepada
pihak yang berwenang sebagaimana diperlukan atas perubahan Direksi dan/atau Dewan
Komisaris Perseroan tersebut serta melakukan segala tindakan yang diperlukan
sehubungan dengan hal tersebut.
Demikian untuk diketahui.
Hormat Kami,
Ancora Indonesia Resources Tbk
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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 14-03-2024 16:28
Lampiran 1. OKAS_RINGKASAN RISALAH RUPSLB 13.3.24.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.
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Letter / Announcement No. 24/RUPSLB-E013/AIR/III/2024
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 17/Rev-RUPSLB-E002/AIR/II/2024 Date 29 February 2024, Listed companies
giving report of general meeting of shareholder’s result on 13 March 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
1.730.342.623 share of 72,904% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan Direksi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
dan/atau Dewan
Ya 72,904%1.730.34 100% 0 0% 0 0% Setuju
Komisaris
2.623
Hasil Keputusan The decision of the MEETING.
a) Approved the appointment of Mr. Ariawan Wijaya as Commissioner of the
Company.
Thus changing the composition of the members of the Company's Directors and Board of
Commissioners with the remaining term of office until the Annual General Meeting of
Shareholders year 2025 which will be held in 2026 without prejudice to the rights of the
General Meeting of Shareholders of the Company to dismiss them at any time, so that the
composition of the members of the Directors of the Company is as follows:
DIRECTORS:
- President Director : Mr. Ratno Paskalis Hendrawan
- Director : Mr. Ahmad Zakky Habibie
Meanwhile, the composition of the Company's Board of Commissioners has changed, so
that the composition of the Company's Board of Commissioners is as follows::
BOARD OF COMMISSIONERS:
- President Commissioner / : Mr. Judi Magio Yusuf
Independent Commissioner
- Vice President Commissioner : Mr. Edwin Stamboel
- Independent Commissioner : Mr. Mursid Setiadji
- Commissioner : Mr. Ariawan Wijaya
b) Approved to authorize the Directors of the Company to state the decision of the
meeting regarding changes to the Directors and/or the Board of Commissioners of the
Company in a separate notarial deed, before a Notary, notify and register to the authorities
as necessary the changes in the Directors and/or Board of Commissioners of the Company
and take all necessary actions.
Thus to be informed accordingly.
Respectfully,
Ancora Indonesia Resources Tbk
Ahmad Zakky Habibie
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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 14-03-2024 16:28
Attachment 1. OKAS_RINGKASAN RISALAH RUPSLB 13.3.24.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 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ahmad Zakky Habibie Sedangkan Susunan
· Corporate Secretary
p.1 ×8
unresolved
org
Zakky Habibie
p.2
unresolved
person
Ahmad Zakky Habibie Meanwhile
p.3
unresolved
person
Judi Magio Yusuf Independent
p.3 ×2
unresolved
org
Corporate Secretary Ancora Indonesia Resources Tbk
p.4
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Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '72.904',
'seq': 1,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1730'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '72.904',
'seq': 3,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1730'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '72.904',
'shares_present': '1730342623'}