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20250828_RONY_Laporan Informasi dan Fakta Material_31935646.pdf
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Nomor Surat F11/ARCD/HNR/VIII/2025
Nama Perusahaan PT Aracord Nusantara Group Tbk
Kode Emiten RONY
Lampiran 0
Pendirian anak perusahaan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Aracord Nusantara Group Tbk
Bidang Usaha Aktivitas Arsitektur dan Aktivitas Perusahaan Holding
Telepon +62 821 2849 8663
Faksimili 0
Alamat Surat Elektronik (email) aesler2025@gmail.com
Tanggal Kejadian 26 Agustus 2025
Jenis Informasi atau Fakta Material Pendirian anak perusahaan
Uraian Informasi atau Fakta Material Perseroan telah mendirikan anak perusahaan berkedudukan
di Jakarta dengan nama PT Aracord Logistik Nusantara dan
PT Aracord Power Nusantara dengan kepemilikan saham
sebesar 99%.
Dampak kejadian, informasi atau fakta PT Aracord Logistik Nusantara akan berfokus dalam
material tersebut terhadap kegiatan mendukung kegiatan Perseroan di bidang logistik. Sedangkan
operasional, hukum, kondisi keuangan, PT Aracord Power Nusantara akan berfokus dalam
atau kelangsungan usaha Emiten atau mendukung kegiatan Perseroan di bidang ketenagalistrikan.
Perusahaan Publik
Pendirian anak Perusahaan ini akan memperluas jangkauan
pasar dan memperkuat posisi strategis Perseroan, serta
berkontribusi positif terhadap pencapaian kinerja Perseroan
yang berkesinambungan.
Demikian untuk diketahui.
Hormat Kami,
PT Aracord Nusantara Group Tbk
Chen Guang
PT Aracord Nusantara Group Tbk
Menara Astra lt. 23 Zone F, Jl. Jenderal Sudirman Kav 5-6, RT 010 RW 006,
Telepon : +62 821 2849 8663, Fax : 0, www.aracord.id
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Nama Pengirim Chen Guang
Jabatan
Tanggal dan Waktu 28-08-2025 13:46
Dokumen ini merupakan dokumen resmi PT Aracord Nusantara Group Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Aracord Nusantara Group Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. F11/ARCD/HNR/VIII/2025
Issuer Name PT Aracord Nusantara Group Tbk
Issuer Code RONY
Attachment 0
Subject establishment of subsidiaries
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Aracord Nusantara Group Tbk
Business Activities Aktivitas Arsitektur dan Aktivitas Perusahaan Holding
Telephone +62 821 2849 8663
Faximile 0
Email Address aesler2025@gmail.com
Date of Event 26 August 2025
establishment of subsidiaries
Type of Material Information or Facts
Description of Material Information or The Company has established subsidiaries domiciled in
Facts Jakarta under the name of PT Aracord Logistik Nusantara and
PT Aracord Power Nusantara with share ownership of 99%.
Impact of event, material information or PT Aracord Logistik Nusantara will focus on supporting the
facts towards Issuers or Public Company's logistics activities, while PT Aracord Power
Company’s operational activities, legal, Nusantara will focus on supporting the Company's electricity
financial condition, or going concern operations.
The establishment of these subsidiaries will expand the
Company's market reach and strengthen its strategic position,
as well as contribute positively to the Company's sustainable
performance.
Thus to be informed accordingly.
Respectfully,
PT Aracord Nusantara Group Tbk
Chen Guang
PT Aracord Nusantara Group Tbk
Menara Astra lt. 23 Zone F, Jl. Jenderal Sudirman Kav 5-6, RT 010 RW 006,
Phone : +62 821 2849 8663, Fax : 0, www.aracord.id
Sender Name Chen Guang
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Function
Date and Time 28-08-2025 13:46
This is an official document of PT Aracord Nusantara Group Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Aracord Nusantara Group Tbk is fully responsible
for the information contained within this document.
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