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20250801_ARKO_Transaksi Material Tanpa Persetujuan RUPS_31929288.pdf
Asset transaction Parsed ARKOSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 278/06/CS-AH/VIII/2025
Nama Perusahaan PT Arkora Hydro Tbk.
Kode Emiten ARKO
Lampiran 1
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
1. Transaksi dengan Perusahaan Terkendali yang sahamnya dimiliki paling sedikit 99% (sembilan puluh sembilan
persen) dari modal disetor Perusahaan Terkendali atau transaksi yang dilakukan antara sesama Perusahaan
Uraian singkat mengenai Transaksi Material : Pemberian Pinjaman kepada Anak Usaha
Nilai Transaksi Material : 200.000.000.000
Persentase nilai transaksi terhadap ekuitas : 44 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2024
Tanggal Transaksi 30 Juli 2025
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Arkora Hydro Tbk Kesamaan Management
PT Nosu Hydro Kesamaan Management
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
01 Agustus 2025 Website Perseroan
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
Page 2
Nama Pengirim Aldo Artoko
Jabatan President Director
Tanggal dan Waktu 01-08-2025 10:26
Lampiran 1. Transkasi Material dan Afiliasi - Nosu dan AH rev..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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Letter / Announcement No. 278/06/CS-AH/VIII/2025
Issuer Name PT Arkora Hydro Tbk.
Issuer Code ARKO
Attachment 1
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
1. Transactions with Controlled Companies whose shares are owned by at least 99% (ninety nine percent) of the
paid-up capital of the Controlled Companies or transactions between Controlled Companies whose shares are
A brief description of the Material Transaction Provision of Loan to the Companys Subsidiary that
is directly owned by the Company by 99%
Material Transaction Value 200.000.000.000
Percentage of transaction value to equity 44 %
Period of the Financial Report which is the reference for 31 Desember 2024
Material Transactions
Transaction Date 30 Juli 2025
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Arkora Hydro Tbk Kesamaan Management
PT Nosu Hydro Kesamaan Management
The information has been published in the following media:
Publication Date Publication Media
01 August 2025 Website Perseroan
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
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Sender Name Aldo Artoko
Function President Director
Date and Time 01-08-2025 10:26
Attachment 1. Transkasi Material dan Afiliasi - Nosu dan AH rev..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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aldo Artoko
· President Director
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 1.000
538 ms
12 Sep 2026 22:36
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'LOAN',
'description': 'Pemberian Pinjaman kepada Anak Usaha'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '278/06/CS-AH/VIII/2025',
'object_text': 'Pemberian Pinjaman kepada Anak Usaha',
'object_truncated': False,
'parties': [{'name': 'PT Arkora Hydro Tbk',
'relationship': 'Kesamaan Management'},
{'name': 'PT Nosu Hydro', 'relationship': 'Kesamaan Management'}],
'pct_of_equity': '44',
'reference_period': '31 Desember 2024',
'requires_rups': None,
'rups_date': None,
'ticker': 'ARKO',
'transaction_date': '2025-07-30',
'valuation_date': None,
'value': '200000000000'}