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20240611_ARKO_Laporan Informasi dan Fakta Material_31660308_lamp1.pdf
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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. : 284/06/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 10 June 2024
PT ARKORA HYDRO TBK
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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 Abdul Hanif
Type of information or
material facts
Signing of Share Sale and Purchase Agreement between PT Arkora
Hydro Pasifik and Mr. Abdul Hanif
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 Abdul
Hanif (“AH”) pada PT Granif Konsultan (“GK”) dengan total nilai
pembelian secara keseluruhan sebesar 60 lembar saham dengan nilai
perlembarnya sebesar Rp1.250.000 (satu juta dua ratus lima puluh ribu
Description of material Rupiah) atau setara dengan Rp75.000.000,- (tujuh puluh lima juta
information or fact Rupiah) (“Transaksi”).
On June 10, 2024, the Company’s subsidiaries, PT Arkora Hydro Pasifik
(“AHP”) purchased shares owned by Mr. Abdul Hanif (“AH”) in PT
Granif Konsultan (“GK”) with a total purchase value of 60 shares with a
per share value of Rp1,250,000 (one million two hundred fifty thousand
Indonesia Rupiah) or equal to Rp75,000,000 (seventy five million
Indonesia Rupiah) (“Transaction”).
Transaksi yang dilakukan antara AHP dan AH telah dicatat dalam Akta
Jual Beli Saham No.28 Tanggal 10 Juni tahun 2024 dibuat 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 Transcation conducted between AHP and AH has been recorded in
the Deed of Sale and Purchase of Shares No.28 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 confilict of 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
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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 lebih besar 99% (sembilan puluh Sembilan) persen, serta
terhadap kegiatan secara tidak langsung kepemilikan Perseroan pada GK menjadi lebih
operasional, hukum, kondisi dari 99% (sembilan puluh sembilan) persen.
keuangan atau kelangsungan
usaha Emiten atau Through this Transaction, AHP's ownership in GK shares becomes more
Perusahaan Publik than 99% (ninety-nine) percent, and indirectly the Company's
ownership in GK becomes more than 99% (ninety nine) percent.
The impact of such events,
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
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PT Arkora Hydro Material
p.2
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person
Abdul Hanif
p.2 ×4
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PT Arkora Hydro Pasifik
p.2 ×2
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PT Arkora Material
p.2
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PT Granif Konsultan
p.2 ×2
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person
Darmawan Tjoa S.H.
· Notaris
p.2 ×3
unresolved
org
Financial Services Authority
p.2 ×2
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person
Prisca Lumban Tobing
· Corporate Secretary
p.3
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