Back to announcement
20240611_ARKO_Laporan Informasi dan Fakta Material_31660310_lamp1.pdf
Other Text extracted ARKOSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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, 11 Juni 2024
Nomor/ No. : 285/06/CS-AH/VI/2024
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 Laporan Informasi
atau Fakta Material sebagaimana disyaratkan dalam Peraturan Otoritas Jasa Keuangan No.31/POJK.04/2015
tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”) dan
Surat Keputusan Direksi PT Bursa Efek Indonesia No. KEP-00066/BEI/09-2022 tanggal 30 September 2022
perihal Perubahan Peraturan I-E Tentang Kewajiban Penyampaian Informasi, dengan ini menyampaikan hal-hal
sebagai beriku:
We hereby, on behalf of PT Arkora Hydro Tbk (“the Company”) submits Disclosure of Information and/or Fact
as required under the Financilan Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of
Material Information or Facts by Issuers or Public Companies and Decree of the Board of Directors of PT Bursa
Efek Indonesia No. KEP-00066/BEI/09-2022 dated 30 September 2022 regarding Amendment to Regulation I-E
Regarding Obligation to Submit Information, 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 10 Juni 2024
Date of event June, 10, 2024
PT ARKORA HYDRO TBK
Page 2
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
2. Jenis Informasi atau Fakta Penandatanganan Perjanjian Jual Beli Saham antara PT Arkora Hydro
Material/ Pasifik dan Bapak Graha Sasra Aditya Zen
Type of information or
material facts
Signing of Share Sale and Purchase Agreement between PT Arkora
Hydro Pasifik and Mr. Graha Sasra Aditya Zen
3. Uraian Informasi atau Fakta Pada tanggal 10 Juni 2024, anak perusahaan Perseroan yaitu PT Arkora
Material 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
Description of material ribu Rupiah) atau setara dengan Rp173.750.000 (seratus tujuh puluh
information or fact tiga juta tujuh ratus lima puluh ribu Rupiah) (“Transaksi”).
On June 10, 2024, the Company's subsidiary, PT Arkora Hydro 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”).
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.
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.
PT ARKORA HYDRO TBK
Page 3
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
4. Dampak kejadian Informasi Dengan dilakukannya Transaksi ini, kepemilikan AHP pada saham GK
atau fakta material tersebut menjadi sebesar lebih dari 99% (sembilan puluh Sembilan) persen,
terhadap kegiatan serta secara tidak langsung kepemilikan Perseroan pada GK menjadi
operasional, hukum, kondisi lebih dari 99% (sembilan puluh sembilan) persen.
keuangan atau kelangsungan
usaha Emiten atau
Perusahaan Publik Through this Transaction, AHP's ownership in GK shares amounted to
more than 99% (ninety nine) percent, and indirectly the Company's
The impact of such events, ownership in GK became more than 99% (ninety nine) percent.
information, or material facts
on operational activities,
legal and financial
conditions, or business
continuity of the issuer or
public company
5. Keterangan lain-lain -
Other information
Demikian kami sampaikan, atas perhatiannya kami mengucapkan terima kasih.
Thus we convey, we thank you for your kind attention.
Hormat kami,
Yours Sincerely,
PT Arkora Hydro Tbk
Prisca Lumban Tobing
Corporate Secretary
PT ARKORA HYDRO TBK
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Arkora Hydro Material
p.2
unresolved
person
Graha Sasra Aditya Zen
p.2 ×4
unresolved
org
PT Arkora Hydro Pasifik
p.2 ×2
unresolved
org
PT Arkora Material
p.2
unresolved
org
PT Granif Konsultan
p.2 ×2
unresolved
person
Darmawan Tjoa S.H.
· Notaris
p.2 ×3
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
person
Prisca Lumban Tobing
· Corporate Secretary
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.