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20250306_ARKO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866928.pdf
Board change Parsed ARKOSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 107/06/CS-AH/III/2025
Nama Perusahaan PT Arkora Hydro Tbk.
Kode Emiten ARKO
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Mengoreksi surat kami nomor : 105/06/CS-AH/III/2025 tanggal 06 Maret 2025 perihal Perubahan Komite Nominasi dan
Remunerasi Emiten atau Perusahaan Publik, dengan ini perseroan menyampaikan hal sebagai berikut:
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode tahun 2025 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Drs. Indarto, S.H. yang merupakan Komisaris 04-Mar-25 - 03-Mar-27
Independen
Anggota Bapak Arya Pradana yang merupakan Anggota Dewan 04-Mar-25 - 03-Mar-27
Setiadharma Komisaris
Anggota Bapak Iwan Hadiantoro yang merupakan Anggota Dewan 04-Mar-25 - 03-Mar-27
Komisaris
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
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
Nama Pengirim Aldo Artoko
Jabatan President Director
Tanggal dan Waktu 06-03-2025 13:56
Lampiran 1. KI Pengangkatan Komita Nominasi.pdf
Page 2
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 3
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Letter / Announcement No. 107/06/CS-AH/III/2025
Issuer Name PT Arkora Hydro Tbk.
Issuer Code ARKO
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Correction to our previous announcement number : 107/06/CS-AH/III/2025 dated 06 March 2025 with the subject of
Change Nomination and Remuneration Committee of Issuers or Public Companies, the company hereby submit the
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Drs. Indarto, S.H. Independent Commissioner 04-Mar-25 - 03-Mar-27
Member Mr. Arya Pradana Commissioner 04-Mar-25 - 03-Mar-27
Setiadharma
Member Mr. Iwan Hadiantoro Commissioner 04-Mar-25 - 03-Mar-27
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
Sender Name Aldo Artoko
Function President Director
Date and Time 06-03-2025 13:56
Attachment 1. KI Pengangkatan Komita Nominasi.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arya Pradana
· Anggota
p.1 ×2
unresolved
person
Setiadharma
· Komisaris
p.1
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 0.900
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12 Sep 2026 22:53
roster read but no change could be proven
Raw output
{'announced_date': '2025-03-06',
'changes': [],
'event_date': None,
'issuer_name': 'PT Arkora Hydro Tbk.',
'issuer_ticker': 'ARKO',
'letter_number': '107/06/CS-AH/III/2025',
'positions': [{'is_independent': True,
'name': 'Drs. Indarto, S.H.',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-03-04'},
{'is_independent': False,
'name': 'Arya Pradana Setiadharma',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-03-04'},
{'is_independent': False,
'name': 'Iwan Hadiantoro',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-03-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}