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20260429_ARKO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32075420_lamp1.pdf
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TAN ARKORA HYDRO Nomor/ No. 1163/06/CS/IV/2026 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 PT ARKORA HYDRO TBK ury Tower Level 9 Unit G-H District 8 SCBD Lot 28 Sudirman Kav 52-53 akarta 12190, Indonesia Telephone 162 (021) 50333144 www.arkora.com Jakarta, 29 April 2026 Dengan ini kami untuk dan atas nama PT Arkora Hydro Tbk. (“Perseroan”) menyampaikan Keterbukaan Informasi sehubungan dengan Peraturan Otoritas Jasa Keuangan No. 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik sebagai berikut: We hereby, on behalf of PT Arkora Hydro Tbk (“the Company”) submits Disclosure of Information in connection with OJK Regulation No. 34/POJK.04/2014 regarding the Nomination and Remuneration Committee of Issuers or Public Companies as follows : Nama Perusahaan Publik Public Company PT Arkora Hydro Tbk. Bidang Usaha Pembangkit Tenaga Listrik. Business Line Electric Power Generation. Telepon 1 021- 50333144 Phone Faksimili 1 Fax Alamat surat elektronik. corporate.secretary@arkora.com Email 1. | Tanggal kejadian 27 April 2026 Date of event April 27, 2026 PT ARKORA HYDRO TBK
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hone 462 (021) 50333144 www.arkora.com Nw ARKORA HYDRO Jenis Informasi atau Fakta Material/ Type of information or material facts Perubahan Susunan Komite Nominasi dan Remunerasi Perseroan Changes to the Composition of the Nomination and Remuneration Committee of the Company 3. | Uraian Informasi atau Fakta Material Description of material information or fact Pada tanggal 27 April 2026, Perseroan telah melakukan persetujuan dan meratifikasi perubahan susunan komite nominasi dan remunerasi berdasarkan Surat Keputusan Dewan Komisaris Nomor: 04 / 02 / KOM -AH / IV / 2026 tanggal 27 April 2026, dengan perubahan susunan komite nominasi dan remunerasi sebagai berikut: Sebelumnya: Ketua Drs. Indarto, S.H Anggota 1 1. Arya Pradana Setiadharma 2. Iwan Hadiantoro Sesudah: Ketua Drs. Indarto, S.H Anggota 1. Arya Pradana Setiadharma 2. Chinthya Theresa Am Perubahan susunan komite nominasi dan remunerasi tersebut berlaku efektif sejak tanggal 08 April 2026 — 03 Maret 2027. On 27 April 2026, the Company approved and ratifled changes to the composition of the Nomination and Remuneration Committee based on the Board of Commissioners' Decree No. 04/ 02 / KOM- AH / IV / 2026 dated 27 April 2026. The changes to the composition of the Nomination and Remuneration Committee are as follows: Previous Composition: Chairman : Drs. Indarto, S.H Members : 1. Arya Pradana Setiadharma 2. Iwan Hadiantoro New Composition: Chairman : Drs. Indarto, S.H Members : 1. Arya Pradana Setiadharma 2. Chinthya Theresa Am PT ARKORA HYDRO TBK
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PT ARKORA HYDRO TBK ury Tower Level 9 District 8 SCBI JI. Jend. Sudirman Kav 52-53 Jakarta 12190, Indonesia The changes to the composition of the Nomination and Remuneration Committee are effective from 08 April 2026 until 03 March 2027. 4. | Dampak kejadian Informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Emiten atau Perusahaan Publik 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 RKORA HYDRO Ricky Hartono Corporate Secretary PT ARKORA HYDRO TBK
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