Back to announcement
20250304_ARKO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31865862.pdf
Board change Parsed ARKOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 104/06/CS-AH/III/2025
Nama Perusahaan PT Arkora Hydro Tbk.
Kode Emiten ARKO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 Maret
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Indarto, S.H Drs. Indarto, S.H Periode Ke-2
ANGGOTA Anindita Wijaya Putri Anindita Wijaya Putri Periode Ke-2
ANGGOTA Dwithya Putri Dwithya Putri Periode Ke-2
Citrarhasmi. S.E., Ak., Citrarhasmi. S.E.,
CA Ak., CA
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/02/KOM-AH/III/2025 , tanggal SK Dewan
Komisaris: 04 Maret 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.arkora-
hydro.com/investor#shareholder 05 Maret 2025
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 13:49
Lampiran 1. Pengangkatan Kembali Komite Audit.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
Go To Indonesian Page
Letter / Announcement No. 104/06/CS-AH/III/2025
Issuer Name PT Arkora Hydro Tbk.
Issuer Code ARKO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 March 2025 as follows :
Information New Old Service Period
Head Drs. Indarto, S.H Drs. Indarto, S.H Periode Ke-2
Member Anindita Wijaya Putri Anindita Wijaya Putri Periode Ke-2
Member Dwithya Putri Citrarhasmi. Dwithya Putri Citrarhasmi. Periode Ke-2
S.E., Ak., CA S.E., Ak., CA
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 003/02/KOM-
AH/III/2025, Decree of the Board of Commissioners Number: 04 Maret 2025
The information referred to above has been published on the Company's Website at nature https://www.arkora-
hydro.com/investor#shareholder05 Maret 2025
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 13:49
Attachment 1. Pengangkatan Kembali Komite Audit.pdf
Page 4
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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Citrarhasmi. S.E.
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· 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
233 ms
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': '104/06/CS-AH/III/2025',
'positions': [{'is_independent': False,
'name': 'Drs. Indarto, S.H',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-03-04'},
{'is_independent': False,
'name': 'Anindita Wijaya Putri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-04'},
{'is_independent': False,
'name': 'Dwithya Putri Citrarhasmi. S.E., Ak., CA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}