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20240702_ARKO_Transaksi Material Tanpa Persetujuan RUPS_31678336.pdf

Asset transaction Failed ARKO

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 Nomor Surat                             431/06/CS-AH/VII/2024

 Nama Perusahaan                         PT Arkora Hydro Tbk.

 Kode Emiten                             ARKO

 Lampiran                                2

 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

 Uraian singkat mengenai Transaksi Material :                    Perjanjian Pinjaman

 Nilai Transaksi Material      :                                 150.000.000.000

 Persentase nilai transaksi terhadap ekuitas :                   437.916.204.986 %

 Periode Laporan Keuangan yang menjadi acuan                     31 Desember 2023

 Tanggal Transaksi                                               28 Juni 2024


                          Nama Pihak                                  Sifat Hubungan Afiliasi (jika ada)


             PT Arkora Hydro Tbk (Perseroan)               kesamaan manajemen, yaitu Bapak Iwan Hadiantoro,

                     PT United Tractors Tbk                kesamaan manajemen, yaitu Bapak Iwan Hadiantoro,

             PT Arkora Hydro Tbk (Perseroan)               kesamaan manajemen, yaitu Bapak Iwan Hadiantoro,

                     PT United Tractors Tbk                kesamaan manajemen, yaitu Bapak Iwan Hadiantoro,



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                      Tanggal Penerbitan                                Nama Media Pengumuman


                          02 Juli 2024                           Situs emiten https://www.arkora-hydro.com/

                          02 Juli 2024                           Situs emiten https://www.arkora-hydro.com/


 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-
Page 2
Telepon : +62 (021) 50333144, Fax : +62 21-29333-298, www.arkora.com



Nama Pengirim                     Aldo Artoko

Jabatan                           President Director
Tanggal dan Waktu                 02-07-2024 17:01

Lampiran                         1. 431 Perjanjian Pinjaman UT dan AH.pdf


                                 2. 431 Laporan Pendapat Kewajaran.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.                  431/06/CS-AH/VII/2024

Issuer Name                                PT Arkora Hydro Tbk.

Issuer Code                                ARKO

Attachment                                 2

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

A brief description of the Material Transaction                     Loan agreement

Material Transaction Value                                          150.000.000.000


Percentage of transaction value to equity                           437.916.204.986 %

Period of the Financial Report which is the reference for            31 Desember 2023
Material Transactions
Transaction Date                                                     28 Juni 2024


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


            PT Arkora Hydro Tbk (Perseroan)                   kesamaan manajemen, yaitu Bapak Iwan Hadiantoro,

                  PT United Tractors Tbk                      kesamaan manajemen, yaitu Bapak Iwan Hadiantoro,

            PT Arkora Hydro Tbk (Perseroan)                   kesamaan manajemen, yaitu Bapak Iwan Hadiantoro,

                  PT United Tractors Tbk                      kesamaan manajemen, yaitu Bapak Iwan Hadiantoro,


The information has been published in the following media:

                        Publication Date                                        Publication Media


                         02 July 2024                              Situs emiten https://www.arkora-hydro.com/

                         02 July 2024                              Situs emiten https://www.arkora-hydro.com/


 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-
Page 4
Phone : +62 (021) 50333144, Fax : +62 21-29333-298, www.arkora.com



Sender Name                          Aldo Artoko

Function                             President Director

Date and Time                        02-07-2024 17:01

Attachment                          1. 431 Perjanjian Pinjaman UT dan AH.pdf


                                    2. 431 Laporan Pendapat Kewajaran.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

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Source IDX
Size0.01 MB
Published2 Jul 2024
Pages4
Characters5,590
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

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 1.000 321 ms 12 Sep 2026 20:50
Raw output
{'appraiser_exempt': True,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'LOAN',
             'description': 'Perjanjian Pinjaman'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '431/06/CS-AH/VII/2024',
 'object_text': 'Perjanjian Pinjaman',
 'object_truncated': False,
 'parties': [{'name': 'PT Arkora Hydro Tbk (Perseroan)',
              'relationship': 'kesamaan manajemen, yaitu Bapak Iwan '
                              'Hadiantoro,'},
             {'name': 'PT United Tractors Tbk',
              'relationship': 'kesamaan manajemen, yaitu Bapak Iwan '
                              'Hadiantoro,'},
             {'name': 'PT Arkora Hydro Tbk (Perseroan)',
              'relationship': 'kesamaan manajemen, yaitu Bapak Iwan '
                              'Hadiantoro,'},
             {'name': 'PT United Tractors Tbk',
              'relationship': 'kesamaan manajemen, yaitu Bapak Iwan '
                              'Hadiantoro,'}],
 'pct_of_equity': '437916204986',
 'reference_period': '31 Desember 2023',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'ARKO',
 'transaction_date': '2024-06-28',
 'valuation_date': None,
 'value': '150000000000'}
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