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20250519_ARKO_Transaksi Material Tanpa Persetujuan RUPS_31886730.pdf
Asset transaction Parsed ARKOSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 196/06/CS-AH/V/2025
Nama Perusahaan PT Arkora Hydro Tbk.
Kode Emiten ARKO
Lampiran 1
Perihal Transaksi Material Tanpa Persetujuan RUPS (KOREKSI)
Mengoreksi surat kami nomor : 195/06/CS-AH/V/2025 tanggal 15 Mei 2025 perihal Transaksi Material Tanpa
Persetujuan RUPS, dengan ini perseroan menyampaikan hal sebagai berikut: mengubah lampiran keterbukaan
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 : Pada 9 Mei 2025, Perseroan dan ASS
Nilai Transaksi Material : 121.500.000
Persentase nilai transaksi terhadap ekuitas : 27 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2024
Tanggal Transaksi 09 Mei 2025
Laporan Penilai
Nama Penilai -
Nama KJPP -
Tanggal Penilaian
Pendapat kewajaran atas Transaksi Wajar
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Arkora Hydro Tbk Kesamaan Management
PT Arkora Sulawesi Selatan Kesamaan Management
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
15 Mei 2025 Website Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Arkora Hydro Tbk.
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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 19-05-2025 11:39
Lampiran 1. Transkasi Material dan Afiliasi - ASS 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. 196/06/CS-AH/V/2025
Issuer Name PT Arkora Hydro Tbk.
Issuer Code ARKO
Attachment 1
Subject Material Transaction without RUPS Agreement (CORRECTION)
Correction to our previous announcement number : 195/06/CS-AH/V/2025 dated 15 May 2025 with the subject of
Material Transaction without RUPS Agreement, the company hereby submit the following information:
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 On May 9, 2025, the Company and ASS signed
the First Addendum to the Loan Agreement, with
Material Transaction Value 121.500.000
the Company as the lender and ASS as the
borrower. This addendum adjusted the interest rate
from 8.5 percent to 12 percent per annum. The
purpose of the loan is to support ASS's operational
activities.
Percentage of transaction value to equity 27 %
Period of the Financial Report which is the reference for 31 Desember 2024
Material Transactions
Transaction Date 09 Mei 2025
Appraisal Report
Assessor Name -
Name of KJPP -
Assessment Date
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Arkora Hydro Tbk Kesamaan Management
PT Arkora Sulawesi Selatan Kesamaan Management
The information has been published in the following media:
Publication Date Publication Media
15 May 2025 Website Perseroan
Thus to be informed accordingly.
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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 19-05-2025 11:39
Attachment 1. Transkasi Material dan Afiliasi - ASS 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
—
Aldo Artoko
· President Director
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 1.000
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12 Sep 2026 22:51
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Pada 9 Mei 2025, Perseroan dan ASS'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '196/06/CS-AH/V/2025',
'object_text': 'Pada 9 Mei 2025, Perseroan dan ASS',
'object_truncated': False,
'parties': [{'name': 'PT Arkora Hydro Tbk',
'relationship': 'Kesamaan Management'},
{'name': 'PT Arkora Sulawesi Selatan',
'relationship': 'Kesamaan Management'}],
'pct_of_equity': '27',
'reference_period': '31 Desember 2024',
'requires_rups': None,
'rups_date': None,
'ticker': 'ARKO',
'transaction_date': '2025-05-09',
'valuation_date': None,
'value': '121500000'}