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20250430_ARCI_Laporan Informasi dan Fakta Material_31880624.pdf
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Nomor Surat 0020/ARCHI/4/2025/G
Nama Perusahaan PT Archi Indonesia Tbk
Kode Emiten ARCI
Lampiran 3
Penyampaian Laporan Tahunan & Keberlanjutan dan ESG
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Archi Indonesia Tbk
Bidang Usaha Perusahaan holding di bidang pertambangan mineral (antara
lain, emas dan perak)
Telepon +62 21 576 1719
Faksimili +62 21 576 1720
Alamat Surat Elektronik (email) corsec@archimining.com
Tanggal Kejadian 30 April 2025
Jenis Informasi atau Fakta Material Penyampaian Laporan Tahunan & Keberlanjutan dan ESG
Uraian Informasi atau Fakta Material Sehubungan dengan kewajiban pelaporan sebagaimana
dipersyaratkan dalam Peraturan Otoritas Jasa Keuangan
Nomor 29/POJK.04/2016 tanggal 29 Juli 2016 tentang
Laporan Tahunan Emiten atau Perusahaan Publik (POJK
29/2016), Peraturan Otoritas Jasa Keuangan Nomor
51/POJK.03/2017 tanggal 18 Juli 2017 tentang Penerapan
Keuangan Berkelanjutan Bagi Lembaga Jasa Keuangan,
Emiten, dan Perusahaan Publik (SEOJK 16/2021), dan Surat
Edaran Otoritas Jasa Keuangan Nomor 16/SEOJK.04/2021
tanggal 29 Juni 2021 tentang Bentuk dan Isi Laporan Tahunan
Emiten atau Perusahaan Publik (SEOJK 16/2021), dan Surat
Keputusan Direksi PT Bursa Efek Indonesia Nomor KEP-
00015/BEI/01-2021 tanggal 29 Januari 2021 perihal
Perubahan Peraturan Nomor I-E tentang Kewajiban
Penyampaian Informasi, maka bersama ini kami sampaikan
Laporan Tahunan dan Laporan Keberlanjutan PT Archi
Indonesia Tbk (Perseroan) Tahun Buku 2024. Kedua laporan
tersebut kami sampaikan dalam Bahasa Indonesia dan
Bahasa Inggris.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Archi Indonesia Tbk
Page 2
Hidayat Dwiputro Sulaksono
Corporate Secretary
PT Archi Indonesia Tbk
Rajawali Place Lantai 27 Jl. H. R. Rasuna Said Kav. B/4, RT 003, RW 07, Setiabudi,
Telepon : +62 21 576 1719, Fax : +62 21 576 1720, www.archiindonesia.com
Nama Pengirim Hidayat Dwiputro Sulaksono
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2025 21:18
Lampiran 1. ARCI -Surat Pengantar Penyampaian AR SR 2024.pdf
2. ARCI - Sustainability Report 2024.pdf
3. ARCI - Annual Report 2024.pdf
Dokumen ini merupakan dokumen resmi PT Archi Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Archi Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0020/ARCHI/4/2025/G
Issuer Name PT Archi Indonesia Tbk
Issuer Code ARCI
Attachment 3
Subject Submission of Annual & Sustainability Report and ESG
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Archi Indonesia Tbk
Business Activities Perusahaan holding di bidang pertambangan mineral (antara
lain, emas dan perak)
Telephone +62 21 576 1719
Faximile +62 21 576 1720
Email Address corsec@archimining.com
Date of Event 30 April 2025
Submission of Annual & Sustainability Report and ESG
Type of Material Information or Facts
Description of Material Information or In connection with the reporting obligation as required under
Facts Financial Service Authority Regulation No. 29/POJK.04/2016
dated July 29, 2016 concerning Annual Report of Issuers or
Public Companies (POJK 29/2016), Financial Services
Authority Regulation No. 51/POJK.03/2017 dated July 18,
2017 concerning Implementation of Sustainability Finance for
Financial Services Institutions, Issuers, and Public Companies
(SEOJK 16/2021), and Financial Services Authority Circular
Letter No. 16/SEOJK.04/2021 dated June 29, 2021 concerning
Form and Content of Annual Report of Issuers or Public
Companies (SEOJK 16/2021), and Decree of The Board of
Director of PT Bursa Efek Indonesia No. KEP-00015/BEI/01-
2021 dated January 29, 2021 concerning Amendments of
Regulation No. I-E concerning Information Submission
Obligation, herewith we submit Annual Report and
Sustainability Report of PT Archi Indonesia Tbk (the Company)
for the year 2024. We submit both report in Indonesia and
English.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Archi Indonesia Tbk
Hidayat Dwiputro Sulaksono
Corporate Secretary
Page 4
PT Archi Indonesia Tbk
Rajawali Place Lantai 27 Jl. H. R. Rasuna Said Kav. B/4, RT 003, RW 07, Setiabudi,
Phone : +62 21 576 1719, Fax : +62 21 576 1720, www.archiindonesia.com
Sender Name Hidayat Dwiputro Sulaksono
Function Corporate Secretary
Date and Time 30-04-2025 21:18
Attachment 1. ARCI -Surat Pengantar Penyampaian AR SR 2024.pdf
2. ARCI - Sustainability Report 2024.pdf
3. ARCI - Annual Report 2024.pdf
This is an official document of PT Archi Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Archi Indonesia Tbk is fully responsible for the information
contained within this document.
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