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   Nomor Surat                        129/06/CS-AH/IV/2026

   Nama Perusahaan                    PT Arkora Hydro Tbk.

   Kode Emiten                        ARKO

   Lampiran                           1

   Perihal                            Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan

  Merujuk pada surat Perseroan nomor 102/06/CS-AH/III/2026 tanggal 17 Maret 2026, Perseroan menyampaikan
  hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 08 April 2026, sebagai
  berikut:

  RUPS Tahunan

  Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 2.067.578.218 saham atau 70,6%
  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     Persetujuan Laporan Kuorum Kehadiran          Setuju        Tidak Setuju         Abstain    Hasil RUPS
             Tahunan 2025,
                                     Ya      70,6% 2.067.57 100%          0      0%         0       0%      Setuju
             termasuk
                                                      8.218
             Pengesahan Laporan
             Tugas Pengawasan
             Dewan Komisaris
             Perseroan, serta
             Pengesahan Laporan
             Keuangan
             Konsolidasian
             Perseroan untuk
             Tahun Buku 2025.
             Hasil Keputusan Keputusan Mata Acara Rapat Pertama yaitu sebagai berikut:
                              1) menyetujui dan menerima baik Laporan Tahunan Perseroan untuk Tahun Buku 2025,
                              termasuk mengesahkan Laporan Tugas Pengawasan Dewan Komisaris Perseroan, dan
                              mengesahkan Laporan Keuangan Konsolidasian Perseroan dan Entitas Anak untuk Tahun
                              Buku 2025 yang telah diaudit oleh Kantor Akuntan Publik Liana Ramon Xenia dan Rekan,
                              sebagaimana dimuat dalam laporannya tanggal 09 Maret 2026, dengan pendapat wajar
                              dalam semua hal yang material; dan

                               2)dengan disetujuinya Laporan Tahunan Perseroan dan disahkannya Laporan Tugas
                               Pengawasan Dewan Komisaris dan Laporan Keuangan Konsolidasian Perseroan dan
                               Entitas Anak tersebut, memberikan pelunasan dan pembebasan tanggung jawab
                               sepenuhnya (acquit et decharge) kepada seluruh anggota Direksi Perseroan atas tindakan
                               pengurusan yang telah mereka lakukan dan kepada seluruh anggota Dewan Komisaris
                               Perseroan atas tindakan pengawasan yang telah mereka lakukan, selama Tahun Buku
                               2025, sepanjang tindakan-tindakan tersebut tercermin dalam Laporan Tahunan dan Laporan
                               Keuangan Konsolidasian Perseroan dan Entitas Anak Tahun Buku 2025.
Page 2
Agenda 2   Penetapan             Kuorum Kehadiran         Setuju           Tidak Setuju        Abstain      Hasil RUPS
           Penggunaan Laba
                                     Ya       70,6% 2.067.57 100%           0      0%        0        0%       Setuju
           Bersih Perseroan
                                                      8.218
           untuk Tahun Buku
           2025.
           Hasil Keputusan Keputusan Mata Acara Rapat Kedua yaitu sebagai berikut: Menyetujui penggunaan laba
                            bersih konsolidasian Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember
                            2025 sebesar Rp63.893.319.501,- (enam puluh tiga miliar delapan ratus sembilan puluh tiga
                            juta tiga ratus sembilan belas ribu lima ratus satu Rupiah), dengan rincian sebagai berikut:

                              1) sebesar Rp2.000.000.000,- (dua miliar Rupiah) sebagai dana cadangan Perseroan guna
                              memenuhi ketentuan peraturan perundang-undangan;

                              2) tidak membagikan dividen kepada para Pemegang Saham Perseroan; dan

                              3) sisa laba bersih konsolidasian Perseroan untuk tahun buku yang berakhir pada tanggal 31
                              Desember 2025 sebesar Rp61.893.319.501,- (enam puluh satu miliar delapan ratus
                              sembilan puluh tiga juta tiga ratus sembilan belas ribu lima ratus satu Rupiah) untuk
                              digunakan sebagai laba ditahan untuk tujuan berkelanjutan dan ekspansi Perseroan.
Page 3
Agenda 3   Perubahan Susunan Kuorum Kehadiran           Setuju       Tidak Setuju              Abstain    Hasil RUPS
           Anggota Direksi dan
                                   Ya      70,6% 2.067.57 100%        0      0%            0         0%     Setuju
           Dewan Komisaris
                                                   8.218
           Perseroan.
           Hasil Keputusan Keputusan Mata Acara Rapat Ketiga yaitu sebagai berikut:
                             1) Menerima pengunduran diri:

                             a. Bapak Iwan Hadiantoro sebagai Komisaris Perseroan; dan
                             b.Bapak Boy Gemino Kaluserang sebagai Direktur Perseroan,

                             yang akan berlaku efektif sejak ditutupnya Rapat ini.

                             2) Mengangkat:
                             a. Ibu Chinthya Theresa Am sebagai Komisaris Perseroan; dan
                             b.Bapak Terry Tando sebagai Direktur Perseroan,

                             sehingga susunan anggota Dewan Komisaris dan Direksi Perseroan menjadi sebagai
                             berikut:

                             DEWAN KOMISARIS
                             Komisaris Utama : Arya Pradana Setiadharma
                             Komisaris : Chinthya Theresa Am
                             Komisaris Independen : Indarto

                             DIREKSI
                             Direktur Utama : Aldo Henry Artoko
                             Direktur : Ricky Hartono
                             Direktur : Ismu Nugroho
                             Direktur : Terry Tando

                             untuk masa jabatan terhitung sejak ditutupnya Rapat sampai dengan Rapat Umum
                             Pemegang Saham Tahunan Perseroan yang akan diadakan pada tahun 2027.

                             3) memberikan kuasa dengan hak substitusi kepada Direksi Perseroan, untuk: (i)
                             menyatakan seluruh atau sebagian keputusan Rapat sehubungan dengan mata acara ini
                             dalam akta notaris dan memberitahukan kepada Menteri Hukum Republik Indonesia; (ii)
                             menandatangani surat-surat, akta, atau dokumen-dokumen lainnya; (iii) menghadap di
                             hadapan Notaris dan/atau pejabat berwenang; serta (iv) melakukan semua tindakan yang
                             dianggap perlu guna mencapai maksud tersebut di atas sesuai dengan ketentuan
                             perundang-undangan yang berlaku.
Agenda 4   Penetapan Gaji dan Kuorum Kehadiran            Setuju         Tidak Setuju          Abstain     Hasil RUPS
           Tunjangan Direksi
                                    Ya       70,6% 2.067.57 100%          0       0%         0       0%       Setuju
           Perseroan serta Gaji
                                                      8.218
           atau Honorarium dan
           Tunjangan Dewan
           Komisaris Perseroan
           untuk Masa Jabatan
           2026-2027.
           Hasil Keputusan Keputusan Mata Acara Rapat Keempat yaitu sebagai berikut:
                             memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk menetapkan
                             sistem gaji dan tunjangan bagi Direksi Perseroan serta gaji atau honorarium dan/atau
                             tunjangan bagi Dewan Komisaris Perseroan untuk masa jabatan 2026-2027, dengan tetap
                             memperhatikan rekomendasi dari Komite Nominasi dan Remunerasi Perseroan.
Page 4
Agenda 5     Penunjukan Kantor    Kuorum Kehadiran     Setuju        Tidak Setuju               Abstain    Hasil RUPS
             Akuntan Publik dan
                                     Ya     70,6% 2.067.57 100%       0       0%            0         0%      Setuju
             Akuntan Publik untuk
                                                   8.218
             Melakukan Audit
             Laporan Keuangan
             Perseroan untuk
             Tahun Buku 2026.
             Hasil Keputusan Keputusan Mata Acara Rapat Keempat yaitu sebagai berikut:

                               1) memberi wewenang kepada Dewan Komisaris Perseroan dengan berdasarkan
                               rekomendasi Komite Audit Perseroan untuk menunjuk Kantor Akuntan Publik dan Akuntan
                               Publik yang akan mengaudit Laporan Keuangan Konsolidasian Perseroan dan Entitas Anak
                               untuk tahun buku yang berakhir pada tanggal 31 Desember 2026; dan

                               2) memberi wewenang dan kuasa kepada Direksi Perseroan untuk menetapkan jumlah
                               honorarium dan persyaratan lainnya sehubungan dengan penunjukkan kantor akuntan
                               publik dan akuntan publik tersebut sesuai dengan ketentuan yang berlaku.
   Demikian untuk diketahui.


   Hormat Kami,
   PT Arkora Hydro Tbk.




   Aldo Artoko

   President Director




   PT Arkora Hydro Tbk.
   Treasury Tower Level 9 Unit G-H District 8 SCBD Lot 28 Jl. Jend. Sudirman Kav 52-
   Telepon : +62 (021) 50333144, Fax : +62 21-29333-298, www.arkora.com



   Nama Pengirim                      Aldo Artoko

   Jabatan                            President Director
   Tanggal dan Waktu                  10-04-2026 17:32

   Lampiran                          1. Ringkasan Risalah RUPS 2026.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.
Page 5
  Go To Indonesian Page


   Letter / Announcement No.           129/06/CS-AH/IV/2026

   Issuer Name                         PT Arkora Hydro Tbk.

   Issuer Code                         ARKO

   Attachment                          1

   Subject                             Treatise Summary General Meeting of Shareholder's Annualnull


  Reffering the announcement number 102/06/CS-AH/III/2026 Date 17 March 2026, Listed companies giving report of
  general meeting of shareholder’s result on 08 April 2026, are mentioned below :



  Annual General Meeting

  Annual General Meeting because has been attended by shareholder on behalf of 2.067.578.218 shares or 70,6%
  from all the shares with company’s valid authority in accordance with company’s charter and regulations.


Agenda 1     Persetujuan Laporan Kuorum Kehadiran          Setuju        Tidak Setuju           Abstain        Hasil RUPS
             Tahunan 2025,
                                    Ya       70,6% 2.067.57 100%          0        0%         0       0%          Setuju
             termasuk
                                                       8.218
             Pengesahan Laporan
             Tugas Pengawasan
             Dewan Komisaris
             Perseroan, serta
             Pengesahan Laporan
             Keuangan
             Konsolidasian
             Perseroan untuk
             Tahun Buku 2025.
             Hasil Keputusan Resolution of the First Agenda Item of the Meeting is as follows:

                               1. To approve and accept the Companys Annual Report for the Financial Year 2025,
                               including to ratify the Supervisory Report of the Companys Board of Commissioners, and to
                               ratify the Consolidated Financial Statements of the Company and its Subsidiaries for the
                               Financial Year 2025, which have been audited by the Public Accounting Firm Liana Ramon
                               Xenia and Rekan, as stated in its report dated 9 March 2026, with an unqualified opinion in
                               all material respects; and

                               2. With the approval of the Companys Annual Report and the ratification of the Supervisory
                               Report of the Board of Commissioners and the Consolidated Financial Statements of the
                               Company and its Subsidiaries, to grant full release and discharge (acquit et decharge) to all
                               members of the Companys Board of Directors for their management actions and to all
                               members of the Companys Board of Commissioners for their supervisory actions during the
                               Financial Year 2025, to the extent that such actions are reflected in the Companys Annual
                               Report and the Consolidated Financial Statements of the Company and its Subsidiaries for
                               the Financial Year 2025.
Page 6
Agenda 2   Penetapan          Kuorum Kehadiran         Setuju         Tidak Setuju          Abstain             Hasil RUPS
           Penggunaan Laba
                                  Ya       70,6% 2.067.57 100%         0      0%          0       0%               Setuju
           Bersih Perseroan
                                                   8.218
           untuk Tahun Buku
           2025.
           Hasil Keputusan Resolution of the Second Agenda Item of the Meeting is as follows:

                             To approve the appropriation of the Companys consolidated net profit for the financial year
                             ended 31 December 2025 amounting to Rp63,893,319,501 (sixty-three billion eight hundred
                             ninety-three million three hundred nineteen thousand five hundred one Rupiah), with the
                             following details:

                             1. an amount of Rp2,000,000,000 (two billion Rupiah) to be allocated as the Companys
                             reserve fund in accordance with the applicable laws and regulations;

                             2. no dividend distribution to the Companys shareholders; and

                             3. the remaining consolidated net profit of the Company for the financial year ended 31
                             December 2025 amounting to Rp61,893,319,501 (sixty-one billion eight hundred ninety-three
                             million three hundred nineteen thousand five hundred one Rupiah) to be recorded as
                             retained earnings for the Companys sustainable development and expansion purposes.

Agenda 3   Perubahan Susunan Kuorum Kehadiran           Setuju         Tidak Setuju          Abstain            Hasil RUPS
           Anggota Direksi dan
                                  Ya       70,6% 2.067.57 100%          0        0%        0       0%              Setuju
           Dewan Komisaris
                                                    8.218
           Perseroan.
           Hasil Keputusan Resolution of the Third Agenda Item of the Meeting is as follows:

                             1. To accept the resignations of:
                             a. Mr. Iwan Hadiantoro as Commissioner of the Company; and
                             b. Mr. Boy Gemino Kaluserang as Director of the Company,

                             effective as of the closing of this Meeting.

                             2.To appoint:
                             a. Ms. Chinthya Theresa Am as Commissioner of the Company; and
                             b. Mr. Terry Tando as Director of the Company,

                             thereby the composition of the Board of Commissioners and the Board of Directors of the
                             Company shall be as follows:

                             BOARD OF COMMISSIONERS
                             President Commissioner : Arya Pradana Setiadharma
                             Commissioner : Chinthya Theresa Am
                             Independent Commissioner : Indarto

                             BOARD OF DIRECTORS
                             President Director : Aldo Henry Artoko
                             Director : Ricky Hartono
                             Director : Ismu Nugroho
                             Director : Terry Tando

                             for a term of office commencing from the closing of this Meeting until the Annual General
                             Meeting of Shareholders of the Company to be held in 2027.

                             3. To grant power of attorney with the right of substitution to the Board of Directors of the
                             Company to: (i) state all or part of the resolutions of the Meeting in relation to this agenda
                             item in a notarial deed and notify the Minister of Law of the Republic of Indonesia; (ii) sign
                             any letters, deeds, or other documents; (iii) appear before a Notary and/or authorized
                             officials; and (iv) take all necessary actions to accomplish the aforementioned purposes in
                             accordance with the prevailing laws and regulations.
Page 7
Agenda 4      Penetapan Gaji dan Kuorum Kehadiran          Setuju         Tidak Setuju          Abstain         Hasil RUPS
              Tunjangan Direksi
                                     Ya       70,6% 2.067.57 100%          0       0%         0       0%          Setuju
              Perseroan serta Gaji
                                                       8.218
              atau Honorarium dan
              Tunjangan Dewan
              Komisaris Perseroan
              untuk Masa Jabatan
              2026-2027.
              Hasil Keputusan Resolution of the Fourth Agenda Item of the Meeting is as follow

                                To grant authority and power to the Company Board of Commissioners to determine the
                                salary structure and benefits for the Company Board of Directors, as well as the salaries or
                                honorarium and or benefit for the Company Board of Commissioners fo the 2026-2027 term
                                of office, while taking into the recommendations of the Company Nomination and
                                Remuneration Committee.
Agenda 5      Penunjukan Kantor     Kuorum Kehadiran             Setuju      Tidak Setuju        Abstain        Hasil RUPS
              Akuntan Publik dan
                                         Ya       70,6% 2.067.57 100%         0        0%      0       0%          Setuju
              Akuntan Publik untuk
                                                            8.218
              Melakukan Audit
              Laporan Keuangan
              Perseroan untuk
              Tahun Buku 2026.
              Hasil Keputusan Resolution of the Fourth Agenda Item of the Meeting is as follows:

                                 1. To grant authority to the Company Board of Commissioners, based on the
                                 recommendation of the Company Audit Committee, to appoint a Public Accounting Firm and
                                 Public Accountant to audit the Consolidated Financial Statements of the Company and its
                                 Subsidiaries for the financial year ending 31 December 2026; and

                                 2. To grant authority and power to the Company Board of Directors to determine the amount
                                 of honorarium and other requirements in relation to the appointment of such Public
                                 Accounting Firm and Public Accountant in accordance with the prevailing regulations.


  Thus to be informed accordingly.


   Respectfully,
   PT Arkora Hydro Tbk.




   Aldo Artoko

   President Director




   PT Arkora Hydro Tbk.
   Treasury Tower Level 9 Unit G-H District 8 SCBD Lot 28 Jl. Jend. Sudirman Kav 52-
   Phone : +62 (021) 50333144, Fax : +62 21-29333-298, www.arkora.com



   Sender Name                           Aldo Artoko

   Function                              President Director

   Date and Time                         10-04-2026 17:32

   Attachment                           1. Ringkasan Risalah RUPS 2026.pdf
Page 8
 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.

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Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org Arkora Hydro Tbk. · Nama Perusahaan p.1 ×30
linked person Iwan Hadiantoro · Komisaris p.3 ×4
linked person Arya Pradana Setiadharma · Komisaris Utama p.3 ×4
linked person Aldo Henry Artoko · Direktur Utama p.3 ×4
linked person Ricky Hartono · Direktur p.3 ×3
possible person Indarto · Komisaris Independen p.3 ×2
unresolved org Kantor Akuntan Publik Liana Ramon Xenia dan Rekan p.1
unresolved org Kantor Akuntan Publik Liana Ramon Xenia p.1
unresolved person Boy Gemino Kaluserang · Direktur p.3 ×3
unresolved person Chinthya Theresa Am · Komisaris p.3 ×5
unresolved person Terry Tando · Direktur p.3 ×5
unresolved person Ismu Nugroho · Direktur p.3 ×2
unresolved org Menteri Hukum Republik Indonesia p.3
unresolved person Aldo Artoko · President Director p.4 ×2
unresolved org Minister of Law p.6

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.500 1053 ms 12 Sep 2026 22:29
Raw output
{'agenda': [{'approved': True,
             'pct_abstain': '0',
             'pct_against': '0',
             'pct_for': '70.6',
             'resolution_items': [],
             'resolution_text': '',
             'seq': 2,
             'votes_abstain': '0',
             'votes_against': '0',
             'votes_for': '2067'},
            {'approved': True,
             'pct_abstain': '0',
             'pct_against': '0',
             'pct_for': '70.6',
             'resolution_items': [],
             'resolution_text': 'the Meeting is as follows: 1. To approve and '
                                'accept the Companys Annual Report for the '
                                'Financial Year 2025, including to ratify the '
                                'Supervisory Report of the Companys Board of '
                                'Commissioners, and to ratify the Consolidated '
                                'Financial Statements of the Company and its '
                                'Subsidiaries for the Financial Year 2025, '
                                'which have been audited by the Public '
                                'Accounting Firm Liana Ramon Xenia and Rekan, '
                                'as stated in its report dated 9 March 2026, '
                                'with an unqualified opinion in all material '
                                'respects; and 2. With the approval of the '
                                'Companys Annual Report and the ratification '
                                'of the Supervisory Report of the Board of '
                                'Commissioners and the Consolidated Financial '
                                'Statements of the Company and its '
                                'Subsidiaries, to grant full release and '
                                'discharge (acquit et decharge) to all members '
                                'of the Companys Board of Directors for their '
                                'management actions and to all members of the '
                                'Companys Board of Commissioners for their '
                                'supervisory actions during the Financial Year '
                                '2025, to the extent that such actions are '
                                'reflected in the Companys Annual Report and '
                                'the Consolidated Financial Statements of the '
                                'Company and its Subsidiaries for the '
                                'Financial Year 2025. Agenda 2 Penetapan '
                                'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
                                'Hasil RUPS Penggunaan Laba Ya 70,6% 2.067.57 '
                                '100% 0 0% 0 0% Setuju Bersih Perseroan 8.218 '
                                'untuk Tahun Buku 2025. Hasil Keputusan '
                                'Resolution of the Second Agenda Item of the '
                                'Meeting is as follows: To approve the '
                                'appropriation of the Companys consolidated '
                                'net profit for the financial year ended 31 '
                                'December 2025 amounting to Rp63,893,319,501 '
                                '(sixty-three billion eight hundred '
                                'ninety-three million three hundred nineteen '
                                'thousand five hundred one Rupiah), with the '
                                'following details: 1. an amount of '
                                'Rp2,000,000,000 (two billion Rupiah) to be '
                                'allocated as the Companys reserve fund in '
                                'accordance with the applicable laws and '
                                'regulations; 2. no dividend distribution to '
                                'the Companys shareholders; and 3. the '
                                'remaining consolidated net profit of the '
                                'Company for the financial year ended 31 '
                                'December 2025 amounting to Rp61,893,319,501 '
                                '(sixty-one billion eight hundred ninety-three '
                                'million three hundred nineteen thousand five '
                                'hundred one Rupiah) to be recorded as '
                                'retained earnings for the Companys '
                                'sustainable development and expansion '
                                'purposes. Agenda 3 Perubahan Susunan Kuorum '
                                'Kehadiran Setuju Tidak Setuju Abstain Hasil '
                                'RUPS Anggota Direksi dan Ya 70,6% 2.067.57 '
                                '100% 0 0% 0 0% Setuju Dewan Komisaris 8.218 '
                                'Perseroan. Hasil Keputusan Resolution of the '
                                'Third Agenda Item of the Meeting is as '
                                'follows: 1. To accept the resignations of: a. '
                                'Mr. Iwan Hadiantoro as Commissioner of the '
                                'Company; and b. Mr. Boy Gemino Kaluserang as '
                                'Director of the Company, effective as of the '
                                'closing of this Meeting. 2.To appoint: a. Ms. '
                                'Chinthya Theresa Am as Commissioner of the '
                                'Company; and b. Mr. Terry Tando as Director '
                                'of the Company, thereby the composition of '
                                'the Board of Commissioners and the Board of '
                                'Directors of the Company shall be as follows: '
                                'BOARD OF COMMISSIONERS President Commissioner '
                                ': Arya Pradana Setiadharma Commissioner : '
                                'Chinthya Theresa Am Independent Commissioner '
                                ': Indarto BOARD OF DIRECTORS President '
                                'Director : Aldo Henry Artoko Director : Ricky '
                                'Hartono Director : Ismu Nugroho Director : '
                                'Terry Tando for a term of office commencing '
                                'from the closing of this Meeting until the '
                                'Annual General Meeting of Shareholders of the '
                                'Company to be held in 2027. 3. To grant power '
                                'of attorney with the right of substitution to '
                                'the Board of Directors of the Company to: (i) '
                                'state all or part of the resolutions of the '
                                'Meeting in relation to this agenda item in a '
                                'notarial deed and notify the Minister of Law '
                                'of the Republic of Indonesia; (ii) sign any '
                                'letters, deeds, or other documents; (iii) '
                                'appear before a Notary and/or authorized '
                                'officials; and (iv) take all necessary '
                                'actions to accomplish the aforementioned '
                                'purposes in accordance with the prevailing '
                                'laws and regulations. Agenda 4 Penetapan Gaji '
                                'dan Kuorum Kehadiran Setuju Tidak Setuju '
                                'Abstain Hasil RUPS Tunjangan Direksi Ya 70,6% '
                                '2.067.57 100% 0 0% 0 0% Setuju Perseroan '
                                'serta Gaji 8.218 atau Honorarium dan '
                                'Tunjangan Dewan Komisaris Perseroan untuk '
                                'Masa Jabatan 2026-2027. Hasil Keputusan '
                                'Resolution of the Fourth Agenda Item of the '
                                'Meeting is as follow To grant authority and '
                                'power to the Company Board of Commissioners '
                                'to determine the salary structure and '
                                'benefits for the Company Board of Directors, '
                                'as well as the salaries or honorarium and or '
                                'benefit for the Company Board of '
                                'Commissioners fo the 2026-2027 term of '
                                'office, while taking into the recommendations '
                                'of the Company Nomination and Remuneration '
                                'Committee. Agenda 5 Penunjukan Kantor Kuorum '
                                'Kehadiran Setuju Tidak Setuju Abstain Hasil '
                                'RUPS Akuntan Publik dan Ya 70,6% 2.067.57 '
                                '100% 0 0% 0 0% Setuju Akuntan Publik untuk '
                                '8.218 Melakukan Audit Laporan Keuangan '
                                'Perseroan untuk Tahun Buku 2026. Hasil '
                                'Keputusan Resolution of the Fourth Agenda '
                                'Item of the Meeting is as follows: 1. To '
                                'grant authority to the Company Board of '
                                'Commissioners, based on the recommendation of '
                                'the Company Audit Committee, to appoint a '
                                'Public Accounting Firm and Public Accountant '
                                'to audit the Consolidated Financial '
                                'Statements of the Company and its '
                                'Subsidiaries for the financial year ending 31 '
                                'December 2026; and 2. To grant authority and '
                                'power to the Company Board of Directors to '
                                'determine the amount of honorarium and other '
                                'requirements in relation to the appointment '
                                'of such Public Accounting Firm and Public '
                                'Accountant in accordance with the prevailing '
                                'regulations. Thus to be informed accordingly. '
                                'Respectfully, PT Arkora Hydro Tbk. Aldo '
                                'Artoko President Director PT Arkora Hydro '
                                'Tbk. Treasury Tower Level 9 Unit G-H District '
                                '8 SCBD Lot 28 Jl. Jend. Sudirman Kav 52- '
                                'Phone : +62 (021) 50333144, Fax : +62 '
                                '21-29333-298, www.arkora.com Sender Name Aldo '
                                'Artoko Function President Director Date and '
                                'Time 10-04-2026 17:32 Attachment 1. Ringkasan '
                                'Risalah RUPS 2026.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.',
             'seq': 4,
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             'seq': 8,
             'title': 'Akuntan Publik untuk',
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             'pct_abstain': '0',
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            {'approved': True,
             'pct_abstain': '0',
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             'seq': 15,
             'title': 'Perseroan serta Gaji',
             'votes_abstain': '0',
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             'pct_abstain': '0',
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             'seq': 17,
             'title': 'Akuntan Publik untuk',
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             'votes_for': '2067'}],
 'is_electronic': True,
 'meeting_type': 'AGM',
 'pct_present': '70.6',
 'shares_present': '2067578218'}
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