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20250304_ARKO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31865862_lamp1.pdf
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PT ARKORA HYDRO TBK
Treasury Tower Level 9 Unit G-H
District 8 SCBD Lot 28
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190, Indonesia
Telephone +62 (021) 50333144
www.arkora.com
Jakarta, 06 Maret 2025
Nomor/ No. : 104/06/CS-AH/III/2025
Lampiran / Attachment : -
Perihal/ In Reference : Laporan Informasi Atau Fakta Material/
Report of Material Information or Fact
- Kepada Yth/To:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10170
- Kepada Yth/To:
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Lower Level, Menara I
Jl. Jend. Sudirman Kav.52-53
Jakarta 12190
Dengan ini kami untuk dan atas nama PT Arkora Hydro Tbk. (“Perseroan”) menyampaikan Keterbukaan
Informasi sehubungan dengan Peraturan Otoritas Jasa Keuangan (OJK) No. 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit sebagai berikut:
We hereby, on behalf of PT Arkora Hydro Tbk (“the Company”) submits Disclosure of Information in connection
with OJK Regulation No. 55/POJK.04/2015 regarding the Establishment and Implementation Guidelines for the
Audit Committee as follows :
Nama Perusahaan Publik : PT Arkora Hydro Tbk.
Public Company
Bidang Usaha : Pembangkit Tenaga Listrik.
Business Line Electric Power Generation.
Telepon : 021- 50333144
Phone
Faksimili : -
Fax
Alamat surat elektronik : corporate.secretary@arkora.com
Email
1. Tanggal kejadian 04 Maret 2025
Date of event March 04, 2025
2. Jenis Informasi atau Fakta Pengangkatan Kembali Komite Audit
Material/
Reappointment Audit Committee
Type of information or material
facts
PT ARKORA HYDRO TBK
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:53
no e-reporting cover - issuer taken from the announcement
Raw output
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'event_date': None,
'issuer_name': 'Publik : PT Arkora Hydro Tbk.',
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