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20240229_PGEO_Laporan Informasi dan Fakta Material_31582125.pdf
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Nomor Surat 131/PGE500/2024-S0
Nama Perusahaan PT Pertamina Geothermal Energy Tbk
Kode Emiten PGEO
Lampiran 2
Laporan Penyampaian Berita Acara Rapat Umum Pemegang Saham Luar
Perihal
Biasa (RUPSLB) PT Pertamina Geothermal Energy Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Pertamina Geothermal Energy Tbk
Bidang Usaha Menyelenggarakan usaha bidang panas bumi dari hulu/hilir
Telepon +62 21 3983 3222
Faksimili +62 21 3983 3230
Alamat Surat Elektronik (email) datapge@pertamina.com
Tanggal Kejadian 04 Maret 2024
Jenis Informasi atau Fakta Material Laporan Penyampaian Berita Acara Rapat Umum Pemegang
Saham Luar Biasa (RUPSLB) PT Pertamina Geothermal
Energy Tbk
Uraian Informasi atau Fakta Material Sehubungan dengan telah dilaksanakan RUPSLB PGEO
tanggal 12 Februari 2024, dan merujuk kepada Pasal 49
Peraturan OJK No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaran Rapat Umum Pemegang Saham Perusahaan
Terbuka yang mewajibkan Emiten untuk menyampaikan Berita
Acara RUPSLB kepada OJK, berikut kami sampaikan Berita
Acara RUPSLB PGEO tanggal 12 Februari 2024 yang
dituangkan dalam Akta No. 8 tanggal 12 Februari 2024 di
hadapan Notaris Ir. Nannette Cahyanie Handari Adiwarsito,
S.H.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Pertamina Geothermal Energy Tbk
Kitty Andhora
Corporate Secretary
PT Pertamina Geothermal Energy Tbk
Page 2
Grha Pertamina - Tower Pertamax Lt.7
Telepon : +62 21 3983 3222, Fax : +62 21 3983 3230, https://www.pge.pertamina.
Nama Pengirim Kitty Andhora
Jabatan Corporate Secretary
Tanggal dan Waktu 04-03-2024 09:04
Lampiran 1. Laporan Penyampaian Berita Acara RUPSLB PGEO.pdf
2. Akta-No-8-Tgl-12-Feb-2024 - -BAR-RUPSLB-PGE-Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Pertamina Geothermal Energy Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pertamina Geothermal Energy Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 131/PGE500/2024-S0
Issuer Name PT Pertamina Geothermal Energy Tbk
Issuer Code PGEO
Attachment 2
Subject Report on the Submission of Minutes of the Extraordinary General Meeting of
Shareholders (EGMS) of PT Pertamina Geothermal Energy Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Pertamina Geothermal Energy Tbk
Business Activities Menyelenggarakan usaha bidang panas bumi dari hulu/hilir
Telephone +62 21 3983 3222
Faximile +62 21 3983 3230
Email Address datapge@pertamina.com
Date of Event 04 March 2024
Report on the Submission of Minutes of the Extraordinary
Type of Material Information or Facts General Meeting of Shareholders (EGMS) of PT Pertamina
Geothermal Energy Tbk
Description of Material Information or In connection with the PGEO EGMS held on February 12,
Facts 2024, and referring to Article 49 of OJK Regulation No.
15/POJK.04/2020 concerning Planning and Organizing
General Meetings of Shareholders of Public Companies which
requires the Issuer to submit the Minutes of the EGMS to OJK,
we hereby submit the Minutes of the PGEO EGMS dated
February 12, 2024 as set forth in Deed No. 8 dated February
12, 2024 before Notary Ir. Nannette Cahyanie Handari
Adiwarsito, S.H..
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Pertamina Geothermal Energy Tbk
Kitty Andhora
Corporate Secretary
PT Pertamina Geothermal Energy Tbk
Grha Pertamina - Tower Pertamax Lt.7
Phone : +62 21 3983 3222, Fax : +62 21 3983 3230, https://www.pge.pertamina.com
Page 4
Sender Name Kitty Andhora
Function Corporate Secretary
Date and Time 04-03-2024 09:04
Attachment 1. Laporan Penyampaian Berita Acara RUPSLB PGEO.pdf
2. Akta-No-8-Tgl-12-Feb-2024 - -BAR-RUPSLB-PGE-Tbk.pdf
This is an official document of PT Pertamina Geothermal Energy Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pertamina Geothermal Energy Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Kitty Andhora
· Corporate Secretary
p.1 ×2
unresolved
person
Notary Ir. Nannette Cahyanie Handari Adiwarsito
p.3 ×4
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