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20260922_ARKO_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_32150326.pdf
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Nomor Surat 335/06/CS-AH/IX/2026
Nama Perusahaan PT Arkora Hydro Tbk.
Kode Emiten ARKO
Lampiran 1
Perihal Pemberitahuan Panggilan RUPO PT Arkora Hydro Tbk.
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 1
Nama Emisi Obligasi Berwawasan Lingkungan I Arkora Hydro Tahun 2023
Hari dan Tanggal 06 Oktober 2026
Waktu 10:30
Tempat Kantor Pusat PT Arkora Hydro Tbk, Treasury Tower, Level 9, District 8, SCBD, Jl Jendral
Sudirman Kav 52 - 53, Senayan, Kebayoran Baru, Jakarta Selatan
Agenda Persetujuan atas penggantian Wali Amanat dan Pengangkatan Wali Amanat Baru Obligasi
Berwawasan Lingkungan (Green Bond) I Arkora Hydro Tahun 2023 dan Persetujuan atas
rencana perubahan ketentuan Perjanjian Perwaliamanatan yang terkait dengan penggantian
Wali Amanat dan Pengangkatan Wali Amanat baru.
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 22-09-2026 15:30
Lampiran 1. 2026-09-22-10.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 2
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Letter / Announcement No. 335/06/CS-AH/IX/2026
Issuer Name PT Arkora Hydro Tbk.
Issuer Code ARKO
Attachment 1
Subject Announcement of the Call for attendance for Bond Holders General Meeting
PT Arkora Hydro Tbk.
The company hereby announce to holders that the company will hold Bond Holders General Meeting detailed as
follows:
Type of Meeting Bond Holders General Meeting
Number 1
Name of Emission Obligasi Berwawasan Lingkungan I Arkora Hydro Tahun 2023
Date 06 October 2026
Time 10:30
Place Kantor Pusat PT Arkora Hydro Tbk, Treasury Tower, Level 9, District 8, SCBD, Jl Jendral
Sudirman Kav 52 - 53, Senayan, Kebayoran Baru, Jakarta Selatan
Agenda Approval of the Replacement of the Trustee and Appointment of a New Trustee for the
Arkora Hydro 2023 Green Bonds I, and Approval of the Proposed Amendments to the
Trustee Agreement in connection with the Replacement of the Trustee and Appointment of
a New Trustee.
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 22-09-2026 15:30
Attachment 1. 2026-09-22-10.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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