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20260909_ARKO_Transaksi Material Tanpa Persetujuan RUPS_32146651.pdf

Asset transaction Parsed ARKO

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Extracted text 4

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 Nomor Surat                          322/06/CS-AH/IX/2026

 Nama Perusahaan                      PT Arkora Hydro Tbk.

 Kode Emiten                          ARKO

 Lampiran                             1

 Perihal                              Transaksi Material Tanpa Persetujuan RUPS


Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :



 Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai?        Ya

 1. Transaksi dengan Perusahaan Terkendali yang sahamnya dimiliki paling sedikit 99% (sembilan puluh sembilan
 persen) dari modal disetor Perusahaan Terkendali atau transaksi yang dilakukan antara sesama Perusahaan
 Uraian singkat mengenai Transaksi Material :                Penandatanganan Perjanjian Konstruksi

 Nilai Transaksi Material    :                               287.981.228.000

 Persentase nilai transaksi terhadap ekuitas :               56 %

 Periode Laporan Keuangan yang menjadi acuan                 31 Desember 2025

 Tanggal Transaksi                                           07 September 2026


                        Nama Pihak                                  Sifat Hubungan Afiliasi (jika ada)


                      PT Nosu Hydro                                 Memiliki Kesamaan Management

                 PT Arkora Ekon Indonesia                           Memiliki Kesamaan Management



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                               Nama Media Pengumuman


                     09 September 2026                                    Website Perseroan



 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

Page 2
Nama Pengirim                     Aldo Artoko

Jabatan                           President Director
Tanggal dan Waktu                 09-09-2026 17:24

Lampiran                         1. Transkasi Material dan Afiliasi - Nosu dan AEKON.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 3
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Letter / Announcement No.                  322/06/CS-AH/IX/2026

Issuer Name                                PT Arkora Hydro Tbk.

Issuer Code                                ARKO

Attachment                                 1

Subject                                    Material Transaction without RUPS Agreement


The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:

Whether the transaction is exempt from the Rules                     Yes

1. Transactions with Controlled Companies whose shares are owned by at least 99% (ninety nine percent) of the
paid-up capital of the Controlled Companies or transactions between Controlled Companies whose shares are

A brief description of the Material Transaction                     Signing of the Construction Agreement for the
                                                                    Pongbembe Hydropower Plant 20 MW
Material Transaction Value                                          287.981.228.000


Percentage of transaction value to equity                           56 %

Period of the Financial Report which is the reference for            31 Desember 2025
Material Transactions
Transaction Date                                                     07 September 2026


   The name of the parties conducting the Transaction                Nature of Affiliated Relationship (If Any)


                        PT Nosu Hydro                                   Memiliki Kesamaan Management

                 PT Arkora Ekon Indonesia                               Memiliki Kesamaan Management


The information has been published in the following media:

                        Publication Date                                        Publication Media


                    09 September 2026                                          Website Perseroan



 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

Page 4
Sender Name                          Aldo Artoko

Function                             President Director

Date and Time                        09-09-2026 17:24

Attachment                          1. Transkasi Material dan Afiliasi - Nosu dan AEKON.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.


File

File Open PDF
Source IDX
Size0.01 MB
Published9 Sep 2026
Pages4
Characters5,262
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Arkora Hydro Tbk. · Nama Perusahaan p.1 ×30
linked org PT Nosu Hydro p.1 ×3
linked org PT Arkora Ekon Indonesia p.1 ×3
unresolved org PT Arkora Ekon 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 1.000 137 ms 12 Sep 2026 21:39
Raw output
{'appraiser_exempt': True,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'SERVICE',
             'description': 'Penandatanganan Perjanjian Konstruksi'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '322/06/CS-AH/IX/2026',
 'object_text': 'Penandatanganan Perjanjian Konstruksi',
 'object_truncated': False,
 'parties': [{'name': 'PT Nosu Hydro',
              'relationship': 'Memiliki Kesamaan Management'},
             {'name': 'PT Arkora Ekon Indonesia',
              'relationship': 'Memiliki Kesamaan Management'}],
 'pct_of_equity': '56',
 'reference_period': '31 Desember 2025',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'ARKO',
 'transaction_date': '2026-09-07',
 'valuation_date': None,
 'value': '287981228000'}
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