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20240730_ARKO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31689181.pdf
Board change Text extracted ARKOSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 448/06/CS-AH/VII/2024
Nama Perusahaan PT Arkora Hydro Tbk.
Kode Emiten ARKO
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Agustus 2024 Sebagai berikut :
Jenis Baru Lama
Nama Ricky Hartono Prisca Lumban Tobing
Alamat
Telp +62 (021) 50333144 +62 21-29333-288; 021-29333-
299
Fax
Hp
E-mail corporate.secretary@arkora.com corporate.secretary@arkora.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal 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 31-07-2024 09:43
Lampiran 1. KI - Pergantian Corporate Secretary.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. 448/06/CS-AH/VII/2024
Issuer Name PT Arkora Hydro Tbk.
Issuer Code ARKO
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 August 2024 as follows:
Information New Old
Name Ricky Hartono Prisca Lumban Tobing
Address
Phone Number +62 (021) 50333144 +62 21-29333-288; 021-29333-
299
Fax
Hp
E-mail corporate.secretary@arkora.com corporate.secretary@arkora.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
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 31-07-2024 09:43
Attachment 1. KI - Pergantian Corporate Secretary.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 3 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.
Rule parser
OK
confidence 0.900
234 ms
12 Sep 2026 20:43
Raw output
{'announced_date': '2024-07-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-01',
'name': 'Prisca Lumban Tobing',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-01',
'name': 'Ricky Hartono',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Arkora Hydro Tbk.',
'issuer_ticker': 'ARKO',
'letter_number': '448/06/CS-AH/VII/2024',
'positions': [{'is_independent': False,
'name': 'Ricky Hartono',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}