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No Surat 078/06/CS-AH/III/2026
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 : 061/06/CS-AH/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 08 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Function Room Residence 8, lantai 7 SCBD
diumumkan dan sesuai iklan) Lot. 28. Jl. Jend. Sudirman Kav. 52-53,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 April 2026
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 02-03-2026
Lampiran 1. Announcement of Annual GMS of ARKO 2026.pdf
2. Pengumuman RUPS Tahunan ARKO 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.
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No 078/06/CS-AH/III/2026
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.061/06/CS-AH/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 08 April 2026 Time : 14:00
Location : Function Room Residence 8, lantai 7 SCBD
Lot. 28. Jl. Jend. Sudirman Kav. 52-53,
Recording date of Shareholders which are entitled to : 16 April 2026
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 02-03-2026
Attachment 1. Announcement of Annual GMS of ARKO 2026.pdf
2. Pengumuman RUPS Tahunan ARKO 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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aldo Artoko
· President Director
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