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20240611_ARKO_Laporan Informasi dan Fakta Material_31660310.pdf

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 Nomor Surat                           285/06/CS-AH/VI/2024

 Nama Perusahaan                       PT Arkora Hydro Tbk.

 Kode Emiten                           ARKO

 Lampiran                              1
                                       Penandatanganan Perjanjian Jual Beli Saham antara PT Arkora Hydro Pasifik
 Perihal
                                       dan Bapak Graha Sasra Aditya Zen


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Arkora Hydro Tbk.

 Bidang Usaha                                  Pembangkitan tenaga listrik melalui sumber energi baru dan
                                               terbarukan yang berasal dari aliran air (Pembangkit Listrik


 Telepon                                       +62 (021) 50333144

 Faksimili                                     +62 21-29333-298

 Alamat Surat Elektronik (email)               corporate.secretary@arkora.com


 Tanggal Kejadian                              10 Juni 2024
 Jenis Informasi atau Fakta Material           Penandatanganan Perjanjian Jual Beli Saham antara PT
                                               Arkora Hydro Pasifik dan Bapak Graha Sasra Aditya Zen


 Uraian Informasi atau Fakta Material          Pada tanggal 10 Juni 2024, anak perusahaan Perseroan yaitu
                                               PT Arkora Hydro Pasifik (AHP) melakukan pembelian saham
                                               milik Bapak Graha Sasra Aditya Zen (GZ) pada PT Granif
                                               Konsultan (GK) dengan total nilai pembelian secara
                                               keseluruhan sebesar 139 lembar saham dengan nilai
                                               perlembarnya sebesar Rp1.250.000 (satu juta dua ratus lima
                                               puluh ribu Rupiah) atau setara dengan Rp173.750.000
                                               (seratus tujuh puluh tiga juta tujuh ratus lima puluh ribu
                                               Rupiah) (Transaksi).

                                               Transaksi yang dilakukan antara AHP dan GZ telah dicatat
                                               dalam Akta Jual Beli Saham No.27 Tanggal 10 Juni tahun
                                               2024 oleh Darmawan Tjoa S.H., S.E., Notaris di Jakarta.
                                               Transaksi ini bukan merupakan transaksi material
                                               sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan
                                               Nomor 17/POJK.04/2020 tentang Transaksi Material dan
                                               Perubahan Kegiatan Usaha serta bukan merupakan transaksi
                                               afiliasi dan transaksi benturan kepentingan sebagaimana
                                               diatur dalam Peraturan Otoritas Jasa Keuangan Nomor
                                               42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi
                                               Benturan Kepentingan.
 Dampak kejadian, informasi atau fakta         Dengan dilakukannya Transaksi ini, kepemilikan AHP pada
 material tersebut terhadap kegiatan           saham GK menjadi sebesar lebih dari 99% (sembilan puluh
 operasional, hukum, kondisi keuangan,         Sembilan) persen, serta secara tidak langsung kepemilikan
 atau kelangsungan usaha Emiten atau           Perseroan pada GK menjadi lebih dari 99% (sembilan puluh
 Perusahaan Publik                             sembilan) persen.



 Demikian untuk diketahui.


 Hormat Kami,
Page 2
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                  11-06-2024 17:14

Lampiran                          1. 285 Perjanjian Jual Beli Saham PT Granif.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.            285/06/CS-AH/VI/2024

 Issuer Name                          PT Arkora Hydro Tbk.

 Issuer Code                          ARKO

 Attachment                           1

 Subject                              Signing of Share Sale and Purchase Agreement between PT Arkora Hydro
                                      Pasifik and Mr. Graha Sasra Aditya Zen

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Arkora Hydro Tbk.

 Business Activities                          Pembangkitan tenaga listrik melalui sumber energi baru dan
                                              terbarukan yang berasal dari aliran air (Pembangkit Listrik

 Telephone                                    +62 (021) 50333144

 Faximile                                     +62 21-29333-298

 Email Address                                corporate.secretary@arkora.com


 Date of Event                                10 June 2024

                                              Signing of Share Sale and Purchase Agreement between PT
 Type of Material Information or Facts        Arkora Hydro Pasifik and Mr. Graha Sasra Aditya Zen

 Description of Material Information or       On June 10, 2024, the Companys subsidiary, PT Arkora Hydro
 Facts                                        Pasifik (AHP) purchased the shares owned by Mr. Graha
                                              Sasra Aditya Zen (GZ) in PT Granif Konsultan (GK) with a total
                                              purchase value of 139 shares with a per share value of
                                              Rp1,250,000 (one million two hundred fifty thousand Indonesia
                                              Rupiah) or equal to Rp173,750,000 (one hundred seventy-
                                              three million seven hundred fifty thousand Indonesia Rupiah)
                                              (Transaction).

                                              The Transaction conducted between AHP and GZ has been
                                              recorded in Deed of Sale and Purchase of Shares No.27
                                              Dated 10 June year 2024 by Darmawan Tjoa S.H., S.E.,
                                              Notary in Jakarta. This transaction is not a material transaction
                                              as stipulated in the Financial Services Authority Regulation
                                              Number 17/POJK.04/2020 concerning Material Transactions
                                              and Changes in Business Activities and are not affiliated
                                              transaction and conflict interest transaction as stipulated in the
                                              Financial Services Authority Regulation Number
                                              42/POJK.04/2020 concerning Affiliated Transactions and
                                              Conflict of Interest Transactions.
 Impact of event, material information or     Through this Transaction, AHPs ownership in GK shares
 facts towards Issuers or Public              amounted to more than 99% (ninety nine) percent, and
 Company’s operational activities, legal,     indirectly the Companys ownership in GK became more than
 financial condition, or going concern        99% (ninety nine) percent.




Thus to be informed accordingly.


Respectfully,
PT Arkora Hydro Tbk.




Aldo Artoko
Page 4
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                        11-06-2024 17:14

Attachment                          1. 285 Perjanjian Jual Beli Saham PT Granif.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.

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Published11 Jun 2024
Pages4
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Arkora Hydro Tbk. · Nama Perusahaan p.1 ×43
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org PT Arkora Hydro Pasifik p.1 ×4
unresolved org PT Granif Konsultan p.1 ×2
unresolved person Darmawan Tjoa S.H. · Notaris p.1 ×3
unresolved — Aldo Artoko · President Director p.2 ×2
unresolved org PT Granif. p.2 ×2
unresolved person Graha Sasra Aditya Zen Description p.3 ×6
unresolved org Financial Services Authority p.3 ×2

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