Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 110/06/CS-AH/III/2025
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 : 062/06/CS-AH/II/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 15 April 2025 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Premier Lounge, Prosperity Tower, Level
diumumkan dan sesuai iklan) 11, SCBD, District 8. Jl. Jend. Sudirman
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Maret 2025
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 07-03-2025
Lampiran 1. Pengumuman RUPS Tahunan ARKO 2025.pdf
2. Announcement of Annual GMS of ARKO 2025.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.
Page 2
Go To Indonesian Page
No 110/06/CS-AH/III/2025
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.062/06/CS-AH/II/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 15 April 2025 Time : 13:00
Location : Premier Lounge, Prosperity Tower, Level
11, SCBD, District 8. Jl. Jend. Sudirman
Recording date of Shareholders which are entitled to : 21 March 2025
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 07-03-2025
Attachment 1. Pengumuman RUPS Tahunan ARKO 2025.pdf
2. Announcement of Annual GMS of ARKO 2025.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
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.
No extraction attempted yet.