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20260429_ARKO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32075420.pdf
Board change Text extracted ARKOSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat 163/06/CS-AH/IV/2026
Nama Perusahaan PT Arkora Hydro Tbk.
Kode Emiten ARKO
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode 2026 - 2027
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Drs. Indarto S.H yang merupakan Komisaris 08-Apr-26 - 03-Mar-27
Independen
Anggota Bapak Arya Pradana yang merupakan Anggota Dewan 08-Apr-26 - 03-Mar-27
Setiadharma Komisaris
Anggota Ibu Chinthya Theresa yang merupakan Anggota Dewan 08-Apr-26 - 03-Mar-27
Am Komisaris
Informasi Lain
Bapak Arya Pradana Setiadhrama sekalu Komisaris Utama
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 29-04-2026 17:07
Lampiran 1. KI _ Perubahan Susunan KNR.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 2
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Letter / Announcement No. 163/06/CS-AH/IV/2026
Issuer Name PT Arkora Hydro Tbk.
Issuer Code ARKO
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Drs. Indarto S.H Independent Commissioner 08-Apr-26 - 03-Mar-27
Member Mr. Arya Pradana Commissioner 08-Apr-26 - 03-Mar-27
Setiadharma
Member Ms. Chinthya Theresa Commissioner 08-Apr-26 - 03-Mar-27
Am
Other Information:
Bapak Arya Pradana Setiadharma as the President Commissioner
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 29-04-2026 17:07
Page 3
Attachment 1. KI _ Perubahan Susunan KNR.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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Setiadharma
· Komisaris
p.1
unresolved
person
Chinthya Theresa
· Anggota
p.1 ×2
unresolved
person
Arya Pradana Setiadhrama
· Anggota
p.1 ×3
unresolved
person
Aldo Artoko
· President Director
p.1 ×2
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 0.900
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12 Sep 2026 22:29
roster read but no change could be proven
Raw output
{'announced_date': '2026-04-29',
'changes': [],
'event_date': None,
'informasi_lain': 'Bapak Arya Pradana Setiadhrama sekalu Komisaris Utama',
'issuer_name': 'PT Arkora Hydro Tbk.',
'issuer_ticker': 'ARKO',
'letter_number': '163/06/CS-AH/IV/2026',
'positions': [{'is_independent': True,
'name': 'Drs. Indarto S.H',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-04-08'},
{'is_independent': False,
'name': 'Arya Pradana Setiadharma',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-04-08'},
{'is_independent': False,
'name': 'Chinthya Theresa Am',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-04-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}