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No Surat 053/06/CS-AH/II/2024
Nama Perusahaan PT Arkora Hydro Tbk.
Kode Emiten ARKO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 039/06/CS-AH/II/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 01 April 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : -
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Arkora Hydro Tbk.
Aldo Artoko
President Director
PT Arkora Hydro Tbk.
Nama Pengirim Aldo Artoko
Jabatan President Director
Tanggal dan Waktu 21-02-2024
Lampiran 1. 1. Announcement of Annual GMS of ARKO.pdf
2. 1. Pengumuman RUPS Tahunan ARKO.pdf
Dokumen ini merupakan dokumen resmi PT Arkora Hydro Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arkora Hydro Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 053/06/CS-AH/II/2024
Issuer Name PT Arkora Hydro Tbk.
Issuer Code ARKO
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.039/06/CS-AH/II/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 01 April 2024 Time : 14:00
Location : -
Recording date of Shareholders which are entitled to : 07 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Arkora Hydro Tbk.
Aldo Artoko
President Director
PT Arkora Hydro Tbk.
Sender Name Aldo Artoko
Function President Director
Date and Time 21-02-2024
Attachment 1. 1. Announcement of Annual GMS of ARKO.pdf
2. 1. Pengumuman RUPS Tahunan ARKO.pdf
This is an official document of PT Arkora Hydro Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arkora Hydro Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aldo Artoko
· President Director
p.1 ×2
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