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Nomor Surat 096/06/CS-AH/III/2024
Nama Perusahaan PT Arkora Hydro Tbk.
Kode Emiten ARKO
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Iklan Pemanggilan Rapat
Website PT Arkora Hydro Tbk 08 Maret 2024
Umum Pemegang Saham
Bukti Iklan Pemanggilan Rapat
Website eASY.KSEI 08 Maret 2024
Umum Pemegang Saham
Bukti Iklan Pemanggilan Rapat
Website IDX 08 Maret 2024
Umum Pemegang Saham
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 13-03-2024 16:18
Lampiran 1. BUKTI PEMANGGILAN RUPS TAHUNAN 2024.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.
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Letter / Announcement No. 096/06/CS-AH/III/2024
Issuer Name PT Arkora Hydro Tbk.
Issuer Code ARKO
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Bukti Iklan Pemanggilan Rapat
Website PT Arkora Hydro Tbk 08 March 2024
Umum Pemegang Saham
Bukti Iklan Pemanggilan Rapat
Website eASY.KSEI 08 March 2024
Umum Pemegang Saham
Bukti Iklan Pemanggilan Rapat
Website IDX 08 March 2024
Umum Pemegang Saham
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 13-03-2024 16:18
Attachment 1. BUKTI PEMANGGILAN RUPS TAHUNAN 2024.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aldo Artoko
· President Director
p.1 ×2
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