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20260423_PGEO_Ringkasan Risalah//Risalah RUPS_32072992_lamp2.pdf
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Page 1
The Board of Directors of PT Pertamina Geothermal Energy Tbk (“the Company”) hereby announces the
summary of the minutes of the Company’s Annual General Meeting of Shareholders for the 2025 financial year
(“the Meeting”), held on Tuesday, April 21, 2026 at the Aryanusa Ballroom, Danareksa Tower, Jl. Medan Merdeka
Selatan No. 14, Gambir, Central Jakarta, and electronically via the eASY.KSEI (Electronic General Meeting
System KSEI) facility at the link https://akses.ksei.co.id/ provided by PT Kustodian Sentral Efek Indonesia
(“KSEI”), at 14:10 WIB.
Based on the attendance list provided by the Securities Administration Bureau, PT Datindo Entrycom, the
number of Shareholders present and/or represented at this Meeting amounted to 39,816,035,131 shares,
representing 95.2177645% of all issued shares in the Company, with valid voting rights totalling 41,815,763,396
shares.
Therefore, in accordance with the provisions of the Company’s Articles of Association and Financial Services
Authority Regulation No. 15/POJK.04/2020 (“POJK 15/2020”) concerning the Planning and Conduct of General
Meetings of Shareholders of Public Companies, the quorum for all items on the Meeting agenda has been met
The members of the Board of Commissioners and the Board of Directors of the Company present at the
Meeting were:
Board of Commissioners
1. President Commissioner : Bapak Gigih Udi Atmo
2. Commissioner : Bapak John Anis
3. Commissioner : Bapak Abdulla Zayed
4. Independent Commissioner : Bapak Abdul Musawir Yahya
5. Independent Commissioner : Bapak Mohammad Firmansyah
Board of Directors
1. President Director : Bapak Ahmad Yani
2. Director of Exploration & Development : Bapak Edwil Suzandi
3. Director of Operations : Bapak Andi Joko Nugroho
4. Director of Finance : Bapak Yurizki Rio
Meeting Rules of Conduct:
● The meeting shall be chaired by a Commissioner in accordance with Board of Commissioners’ Decision
No. Kpts-004/DK/PGE/2026-S0 dated 21 April 2026.
● During the discussion of each agenda item, Shareholders are given the opportunity to ask questions
relevant to the agenda item under discussion.
● Decision is made based on deliberation for consensus. In the event that a decision based on
deliberation for consensus is not reached, the decision will be made by voting. The Company has
appointed independent parties, namely the Securities Administration Bureau, PT Datindo Entrycom, and
the Notary Office, Ir. Nanette Cahyanie Handari Adi Warsito, SH, to count and/or validate votes in the
Meeting.
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In accordance with the Meeting Invitation, the Meeting Agenda are as follows:
1. Approval and Ratification of the Annual Report including the Company's Consolidated Financial Report
and the Supervisory Report of the Board of Commissioners for the financial year ended 31 December
2025, including the granting of full release and discharge (volledig acquit et de charge) to the Board of
Directors and the Board of Commissioners of the Company.
2. Approval of the appropriation of the Company’s net profit for the financial year 2025.
3. Approval of the determination of remuneration, allowances, and other benefits for the financial year
2026, as well as performance bonuses (tantiem) for the financial year 2025 for the Board of Directors
and the Board of Commissioners of the Company.
4. Approval of the Appointment of a Public Accountant Firm to conduct the audit of the Company’s
Financial Statement for the Financial Year 2026.
5. Report on the realization of the use of proceeds from the Company’s Initial Public Offering (IPO).
6. Approval of changes to the use of proceeds from the Company’s IPO.
7. Report on the implementation of the Management and Employee Stock Option Program (MESOP) and
approval to grant authority to the Board of Commissioners to increase the Company’s issued and
paid-up capital in connection with the implementation of the MESOP.
8. Approval of Amendments to the Company's Articles of Association.
9. Approval of Changes in the Company's Management.
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The resolutions of the Company's Meeting are as follows:
First Meeting Agenda Approval and Ratification of the Annual Report including the Company's Consolidated
Financial Report and the Supervisory Report of the Board of Commissioners for the
financial year ended December 31, 2025, including the granting of full release and
discharge (volledig acquit et de charge) to the Board of Directors and the Board of
Commissioners of the Company.
Number of Shareholders
Enquiring 1 Questioner
Voting Results Agree Abstain Disagree
39.686.862.669 votes 129.085.462 votes 87.000 votes
(99,6755768%) (0,3242047%) (0,0002185%)
In accordance with Article 47 of POJK 15/2020, Shareholders with valid voting rights
who are present at the Meeting but do not cast a vote (abstain) are deemed to have
cast a vote in favour of the majority of Shareholders who did cast a vote. Therefore:
The total number of votes in favour was 39,815,948,131 votes, or 99.9997815%.
Meeting Decision 1. Approve the Company’s Annual Report for the 2025 Financial Year, including
the Board of Commissioners’ Supervisory Report for the 2025 Financial Year.
2. To approve the Company’s Consolidated Financial Statements for the 2025
Financial Year, as audited by the accounting firm Purwanto Susanti and Surja,
as set out in Report No.00124/2.1505/AU.1/02/1726-5/1/III/2026 dated March
6, 2026, with the opinion that “The consolidated financial statements present
fairly, in all material respects, the consolidated financial position of the Group
as at December 31, 2025, as well as its consolidated financial performance
and cash flows for the year then ended, in accordance with Indonesian
Financial Reporting Standards”.
3. To grant full discharge and release from liability (volledig acquit et decharge)
to the Board of Commissioners and the Board of Directors of the Company,
provided that such actions are reflected in the Company’s Annual Report for
the 2025 Financial Year and the Company’s Consolidated Financial
Statements for the 2025 Financial Year, and do not constitute a criminal
offence or breach applicable laws and regulations.
Page 4
Second Meeting Agenda Approval of the appropriation of the Company’s net profit for the financial year 2025.
Number of Shareholders
Enquiring No Shareholder asked question and/or gave opinions.
Voting Results Agree Abstain Disagree
39.679.381.769 suara 129.172.562 suara 7.480.800 suara
(99,6567881%) (0,3244235%) (0,0187884%)
In accordance with Article 47 of POJK 15/2020, Shareholders with valid voting rights
who are present at the Meeting but do not cast a vote (abstain) are deemed to have
cast a vote in favour of the majority of Shareholders who did cast a vote. Therefore:
The total number of votes in favour was 39.808.554.331 votes, or 99,9812116%.
Meeting Decision To approve the allocation of the Company’s net profit for the 2025 Financial Year as
follows:
1. An amount of USD123.900.000 or 90% of the Company's net profit
attributable to the owners of the parent entity for the 2025 Financial Year shall
be distributed as cash dividends to the Company's Shareholders, with the
following provisions:
a. To be distributed to shareholders in proportion to their respective
shareholdings as of the recording date, and paid in Rupiah, based on the
Bank Indonesia JISDOR exchange rate as of December 31, 2025.
b. To authorize and grant power to the Board of Directors of the Company,
with the right of substitution, to determine the schedule and procedures
for the distribution of the 2025 financial year dividends in accordance with
applicable regulations.
2. An amount of USD13.796.649 or 10% of the Company's net profit attributable to
the owners of the parent entity for the 2025 Financial Year shall be allocated
and recorded as a statutory reserve.
3. The Company does not allocate the remaining net profit for the 2025 financial
year to other reserves.
Page 5
Third Meeting Agenda Approval of the determination of remuneration, allowances, and other benefits for the
financial year 2026, as well as performance bonuses (tantiem) for the financial year
2025 for the Board of Directors and the Board of Commissioners of the Company.
Number of Shareholders
Enquiring 1 Questioner
Voting Results Agree Abstain Disagree
39.657.879.269 suara 129.084.462 suara 29.071.400 suara
(99,6027835%) (0,3242022%) (0,0730143%)
In accordance with Article 47 of POJK 15/2020, Shareholders with valid voting rights
who are present at the Meeting but do not cast a vote (abstain) are deemed to have
cast a vote in favour of the majority of Shareholders who did cast a vote. Therefore:
The total number of votes in favour was 39.786.963.731 votes, or 99,9269857%.
Meeting Decision A. Remuneration
To grant authority and power to the Board of Commissioners to approve:
I. Proposals regarding salaries/honoraria, allowances, and other benefits
for members of the Company’s Board of Commissioners and Board of
Directors for the year 2026;
II. The implementation/payment of salaries/honoraria, allowances, and
other benefits for members of the Company’s Board of Commissioners
and Board of Directors for the year 2026 in accordance with the
approval of the Company’s controlling shareholder, namely PT
Pertamina Power Indonesia.
B. Tantiem To grant authority and power to the Board of Commissioners to
approve:
I. Proposal for performance bonuses (tantiem) for members of the
Board of Directors for the 2025 financial year;
II. Implementation/payment of bonuses (tantiem) to members of the
Board of Directors of the Company for performance in 2025, subject
to the approval of the Company’s controlling shareholder, PT
Pertamina Power Indonesia.
Page 6
Fourth Meeting Agenda Approval of the Appointment of a Public Accountant Firm to conduct the audit of the
Company’s Financial Statement for the Financial Year 2026.
Number of Shareholders
Enquiring No Shareholder asked question and/or gave opinions.
Voting Results Agree Abstain Disagree
39.587.159.569 suara 129.220.162 suara 99.655.400 suara
(99,4251674%) (0,3245430%) (0,2502896%)
In accordance with Article 47 of POJK 15/2020, Shareholders with valid voting rights
who are present at the Meeting but do not cast a vote (abstain) are deemed to have
cast a vote in favour of the majority of Shareholders who did cast a vote. Therefore:
The total number of votes in favour was 39.716.379.731 votes, ore 99,7497104%.
Meeting Decision To delegate authority to the Board of Commissioners, subject to the prior approval of
the controlling shareholder, to:
4. To appoint a Public Accounting Firm (KAP) to audit the Company’s
Consolidated Financial Statements (PT Pertamina Geothermal Energy Tbk and
its Subsidiaries) for the 2026 financial year, including the fee amount, in
accordance with applicable regulations and provisions.
5. To appoint a replacement Public Accounting Firm in the event that the said
Public Accounting Firm, for any reason, is unable to complete the audit of the
Company’s Consolidated Financial Statements (PT Pertamina Geothermal
Energy Tbk and its Subsidiaries) for the 2026 financial year, including
determining the audit fee and other terms and conditions for such replacement
Public Accounting Firm.
6. The Board of Commissioners shall conduct an annual evaluation of the KAP’s
performance for the 2026 financial year.
7. Ensuring that all the above processes are consulted with PT Pertamina
(Persero) and PT Pertamina Power Indonesia.
Fifth Meeting Agenda Report on the realization of the use of proceeds from the Company’s Initial Public
Offering (IPO).
Number of Shareholders
Enquiring No Shareholder asked question and/or gave opinions.
Meeting Decision As the fifth agenda item of this meeting is a report—namely, the Report on the
Utilisation of Proceeds from the Company’s IPO for the period ending 31 December
2025—no decision is required.
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Sixth Meeting Agenda Approval of changes to the use of proceeds from the Company’s IPO.
Number of Shareholders
Enquiring No Shareholder asked question and/or gave opinions.
Voting Results Agree Abstain Disagree
39.412.564.578 suara 129.085.862 suara 274.384.691 suara
(98,9866632%) (0,3242057%) (0,6891311%)
In accordance with Article 47 of POJK 15/2020, Shareholders with valid voting rights
who are present at the Meeting but do not cast a vote (abstain) are deemed to have
cast a vote in favour of the majority of Shareholders who did cast a vote. Therefore:
The total number of votes in favour was 39.541.650.440 votes, or 99,3108689%.
Meeting Decision Approves the following changes to the use of the Company’s IPO proceeds:
1. To approve the change in the use of funds from the Company’s Initial Public
Offering (IPO), which essentially involves adjusting the schedule for the use of
funds for the Company’s business development up to 2030, including business
development in new Geothermal Working Areas (GWAs), without altering the
percentage allocation of funds as disclosed in the Company’s Prospectus, as
follows:
1) Approximately 85% will be used for the Company’s business development
up to 2030, comprising:
a) Approximately 55% will be allocated to capital expenditure (CAPEX) or
investment in the expansion of the Company’s current operational
power plants, to be carried out through conventional development and
the utilisation of cogeneration technology to meet additional demand
from the Company’s existing customers. This development will be used
primarily, but not exclusively, for the Lahendong, Hululais, Lumut Balai
and Margabayur, Gunung Way Panas, Sungai Penuh, and Gunung
Sibayak - Gunung Sinabung power plants.
b) Approximately 33% will be allocated to capital expenditure (CAPEX) or
investment in the expansion of the Company’s current operational
power plants, carried out through conventional development, the
utilisation of co-generation technology, and to anticipate new market
needs. This development will be used primarily, but not exclusively, for
the Lumut Balai and Margabayur WKP, the Hululais WKP, the Gunung
Way Panas WKP, the Kamojang - Darajat WKP, the Kotamobagu WKP,
and the Seulawah WKP.
c) Approximately 12% will be used by the Company for capital expenditure
(CAPEX) or investment in the development of digital capabilities,
analytics, and reservoir management to support production, operation &
maintenance excellence.
Capital expenditure (CAPEX) or investment in additional capacity of
165MW for Unit 2 at the Lumut Balai and Margabayur Power Plant
Complex (55MW) and Units 1 and 2 at the Hululais Power Plant
Complex (110MW) will be undertaken directly by the Company.
Meanwhile, the party that will carry out the capital expenditure (CAPEX)
or investment in additional capacity development for other WKPs as
Page 8
described in points a and b above cannot yet be determined, given that
the development of these projects is still at the feasibility study stage or
at the initial agreement stage (memorandum of understanding or head
of agreement). As for the capital expenditure (CAPEX) or development
investment for these other geothermal working areas, this may be
carried out directly by the Company, or through existing subsidiaries
and new subsidiaries to be established by the Company, or through
investment in the form of partnerships under a consortium, joint
operation or other cooperation arrangements for the development of
these geothermal projects. The disbursement of funds to such
subsidiaries will be in the form of capital contributions and/or loans. In
the event that the disbursement of funds is in the form of a loan, the
interest rate charged on such a loan shall be at least equivalent to the
interest rate on loans borne by the Company. In the event that funds
are repaid to the Company in the form of a loan, such funds shall be
used by the Company for working capital.
2) Approximately 15% or up to a maximum of USD100,000,000 raised from the
Initial Public Offering of Shares will be used by the Company to make partial
payments under the Facilities Agreement dated June 23, 2021, between the
Company and the Mandated Lead Arrangers, the Initial Syndicated Lenders,
and PT Bank Mandiri (Persero) Tbk as the Facility Agent. (For your
information, the allocation of 15% amounting to USD100,000,000 was
realized in March 2023)
2. To grant power and authority to the Company’s Board of Directors to implement
the decisions of this Meeting and to take all necessary actions in connection with
the change in the use of the IPO proceeds, whilst complying with the provisions
of applicable laws and regulations.
Page 9
Seventh Meeting Agenda Report on the implementation of the Management and Employee Stock Option
Program (MESOP) and approval to grant authority to the Board of Commissioners to
increase the Company’s issued and paid-up capital in connection with the
implementation of the MESOP.
Number of Shareholders
Enquiring No Shareholder asked question and/or gave opinions.
Voting Results Agree Abstain Disagree
39.439.505.778 suara 129.154.462 suara 247.374.891 suara
(99,0543274%) (0,3243780%) (0,6212946%)
In accordance with Article 47 of POJK 15/2020, Shareholders with valid voting rights
who are present at the Meeting but do not cast a vote (abstain) are deemed to have
cast a vote in favour of the majority of Shareholders who did cast a vote. Therefore:
The total number of votes in favour was 39.568.660.240 votes, or 99,3787054%.
Meeting Decision 1. To delegate authority to the Board of Commissioners to take all necessary
and/or required actions in connection with the implementation, validity, and
increase in fully paid-up capital in relation to the implementation of the
Management and Employee Stock Option Programme (“MESOP”) within a
period of 12 months from this Meeting.
2. To delegate authority to the Board of Commissioners to provide guidance to
the Board of Directors in formulating policies regarding the MESOP, including
but not limited to the implementation period of the MESOP, the total number of
shares issued for the MESOP, the exercise price, and other terms and
conditions relating to the MESOP as set out in the prospectus, whilst
complying with applicable capital market regulations.
3. To grant power of attorney with the right of substitution to the Board of
Directors to take all actions relating to the decisions of this Meeting, including
but not limited to recording them in a notarial deed, appearing before the
competent authorities, conducting discussions, providing and/or requesting
information, submitting applications for approval and/or reporting and/or
notification of amendments to the Company’s Articles of Association to the
Minister of Law and Human Rights of the Republic of Indonesia and other
relevant competent authorities, drawing up and signing the deed of the
resolution of the Company’s Meeting, and carrying out other matters that must
and/or may be undertaken in connection with the implementation of the
resolution of the Meeting.
Page 10
Eighth Meeting Agenda Approval of Amendments to the Company's Articles of Association
Number of Shareholders
Enquiring 1 Questioner
Voting Results Agree Abstain Disagree
39.686.860.069 suara 129.172.762 suara 2.300 suara
(99,6755703%) (0,3244240%) (0,0000058%)
In accordance with Article 47 of POJK 15/2020, Shareholders with valid voting rights
who are present at the Meeting but do not cast a vote (abstain) are deemed to have
cast a vote in favour of the majority of Shareholders who did cast a vote. Therefore:
The total number of votes in favour was 39.816.032.831 votes, or 99,9999942%.
Meeting Decision 1. Accept and approve the feasibility study regarding the Addition of New
Business Activities of the Company, as set out in the Feasibility Study Report
prepared by KJPP Rengganis, Hamid & Partners (RHR) and KJPP Ruky,
Safrudin & Partners (RSR):
a. KJPP No. 00021/2.0012-00/JP/02/0263/1/IV/2026 dated April 1, 2026,
regarding the Feasibility Study for the Proposed Expansion of Business
Activities in Data Processing and the Provision of Computing
Infrastructure, Hosting and Related Activities; and
b. KJPP No. RSR/R/B.090426.01 dated April 9, 2026, regarding the
Business Feasibility Study Report on the Expansion of Business
Activities.
2. To grant authority and power to the Company’s Board of Directors to conduct
the Company’s business activities in the fields of Data Processing Activities
(63101), Provision of Computing Infrastructure, Hosting and Related Activities
(63102), and Leasing and Hire of Mining and Quarrying Machinery and
Equipment (77395).
3. To approve the adjustment and updating of 19 KBLI codes in the Company’s
Articles of Association in accordance with the provisions of BPS Regulation
No. 7 of 2025.
4. To authorise the Company’s Board of Directors, with the right of substitution,
to take all necessary actions in relation to the resolution under the seventh
agenda item of the Meeting, including drafting and restating the entire Articles
of Association in a Notarial Deed and submitting it to the competent
authorities to obtain approval and/or acceptance of the notification of
amendments to the Company’s Articles of Association, to do all such things as
may be deemed necessary and expedient for such purposes, without any
exception, including making additions and/or amendments to the Company’s
Articles of Association if so required by the competent authority.
Page 11
Ninth Meeting Agenda Approval of Changes in the Company's Management
Number of Shareholders
Enquiring 1 Questioner
Voting Results Agree Abstain Disagree
39.403.914.678 suara 129.084.862 suara 283.035.591 suara
(98,9649385%) (0,3242032%) (0,7108583%)
In accordance with Article 47 of POJK 15/2020, Shareholders with valid voting rights
who are present at the Meeting but do not cast a vote (abstain) are deemed to have
cast a vote in favour of the majority of Shareholders who did cast a vote. Therefore:
The total number of votes in favour was 39.532.999.540 votes, or 99,2891417%.
Meeting Decision 1. Approval to honorably dismiss Mr Yurizki Rio from their position(s) as PT PGE
Tbk Director of Finance
2. To appoint Mr. Fransetya Hasuhungan Hutabarat as PT PGE Tbk Director of
Finance, effective as of the closing of this Meeting, for a single term of office in
accordance with the provisions of the Articles of Association of PT PGE Tbk,
without prejudice to the General Meeting of Shareholders’ right to dismiss at
any time
3. The composition of the Company’s management shall be as follows:
Board of Commissioners
President Commissioner : Mr. Gigih Udi Atmo
Independent Commissioner : Mr.Abdul Musawir Yahya
Independent Commissioner : Mr.Mohammad Firmansyah
Commissioner : Mr.John Anis
Commissioner : Mr.Abdulla Zayed
Board of Directors
President Director : Mr.Ahmad Yani
Director of Finance : Mr.Fransetya
Hasudungan Hutabarat
Director of Exploration & Development : Mr.Edwil Suzandi
Director of Operations : Mr.Andi Joko Nugroho
4. To approve the granting of authority and power, with the right of substitution,
to the Company’s Board of Directors to take all actions in connection with the
change in the Company’s management, including but not limited to appearing
before and/or requesting the preparation of and signing all deeds in relation to
such change in the Company’s management, as well as to notify the Minister
of Law and Human Rights of the Republic of Indonesia of the change in the
Company’s data.
Page 12
The Company's meeting was ended at 16.39 WIB.
Furthermore, in accordance with the resolution on the Second Agenda Item of the Meeting referred to above,
which resolved to pay a cash dividend of USD123,900,000 (one hundred and twenty-three million nine hundred
thousand United States dollars) or Rp49,4423 (forty nine point four four two three Rupiah) per share, to be paid in
cash to the Company’s Shareholders, the schedule and procedure for the distribution of cash dividends for the
2025 Financial Year are hereby notified as follows:
No. Activity Schedule Remarks
1 Annual General Meeting of Tuesday, April 21, 2026
Shareholders (AGMS)
2 Announcement of Summary of Thursday, April 23, 2026
Minutes of AGMS (regarding cash
dividend distribution) No later than 2 working days
after the AGMS
3 Announcement of Dividend Payment
Thursday, April 23, 2026
Schedule
4
End of Trading Period with Dividend Rights (Cum Dividend)
Regular and Negotiation Market Thursday, April 30, 2026 2 business days before the
Recording Date
Cash Market Tuesday, May 5, 2026 The same business
days as the Recording
Date
5 Beginning of Trading Period without Dividend Rights (Ex Dividend)
Regular and Negotiation Market Monday, Mei 4, 2026 1 Business Day after cum
dividend
Cash Market Wednesday, Mei 6, 2026 1 Business Day after cum
dividend
6 Recording Date Tuesday, May 5, 2026 8 trading days after the AGMS
7 Dividend Payment Date Friday, May 22, 2026 No later than 30 trading days
after the announcement of the
summary of AGMS minutes
Page 13
Procedures for the Distribution of Cash Dividends
1. Cash dividends will be distributed to shareholders of the Company whose names are recorded in the
Shareholders’ Register (“DPS”) or on the record date of May 5, 2026 and/or to shareholders holding
shares in a securities account at PT Kustodian Sentral Efek Indonesia (“KSEI”) at the close of trading on
the Indonesia Stock Exchange on May 5, 2026.
2. For shareholders whose shares are held in the Collective Custody at KSEI, payment of dividends in
accordance with the schedule above will be made by book transfer via KSEI, and KSEI will
subsequently distribute them to the Customer Fund Account (“CFA”) at the Securities Company or
Custodian Bank where the shareholders have opened their securities accounts. Meanwhile, for
shareholders of the Company whose shares are not held in the KSEI Collective Custody, the cash
dividend payment will be transferred to the shareholder’s bank account.
3. The cash dividend will be subject to tax in accordance with applicable laws and regulations.
4. Under the applicable tax legislation, such cash dividends will be exempt from tax if received by a
domestic corporate taxpayer (“Domestic Corporate Taxpayer”) and the Company does not withhold
Income Tax on the cash dividends paid to that Domestic Corporate Taxpayer. Cash dividends received
by domestic individual taxpayers (“Domestic Individual Taxpayers”) will be exempt from tax provided that
such dividends are invested within the territory of the Republic of Indonesia. For Domestic Individual
Taxpayers who do not meet the investment requirements as mentioned above, the dividends received
by such taxpayers shall be subject to Income Tax (“PPh”) in accordance with applicable laws and
regulations, and such PPh must be self-assessed and paid by the relevant Domestic Individual Taxpayer
in accordance with the provisions of Government Regulation No. 9 of 2021 on Tax Treatment to Support
Ease of Doing Business and its amendments (if any).
5. Shareholders of the Company may obtain confirmation of dividend payments through the Securities
Company and/or the Custodian Bank where the Company’s Shareholders have opened a securities
account; furthermore, the Company’s Shareholders are obliged to report the receipt of such dividends in
their tax returns for the relevant tax year in accordance with applicable laws and regulations.
6. Shareholders of the Company who are Non-Resident Taxpayers, whose tax withholding is subject to
rates under a Double Taxation Agreement (“DTA”), must comply with the requirements of Director
General of Taxes Regulation No. PER-25/PJ/2018 on Procedures for the Application of Double Taxation
Agreements, together with any amendments (if any), and submit proof of record or a DGT
receipt/Certificate of Domicile that has been uploaded to the Directorate General of Taxes website to
KSEI or the Securities Administration Bureau of PT Datindo Entrycom by the submission deadline in
accordance with KSEI regulations. In the absence of the aforementioned documents, cash dividends
paid will be subject to 20% income tax under Article 26.
Jakarta, April 23, 2026
PT Pertamina Geothermal Energy Tbk
Board of Directors of the Company
Names mentioned 33 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Datindo Entrycom
p.1 ×3
unresolved
org
Financial Services Authority
p.1
unresolved
person
Yurizki Rio Meeting Rules
p.1 ×3
unresolved
person
Ir. Nanette Cahyanie Handari Adi Warsito
p.1 ×2
unresolved
org
Bank Indonesia
p.4
unresolved
org
Bank Indonesia JISDOR
p.4
unresolved
org
PT Pertamina Power Indonesia. Fifth Meeting
p.6
unresolved
org
Minister of Law and Human Rights
p.9
unresolved
org
KJPP Rengganis
p.10
unresolved
org
Hamid & Partners
p.10
unresolved
org
KJPP Ruky
p.10
unresolved
org
Safrudin & Partners
p.10
unresolved
org
KJPP
p.10
unresolved
org
KJPP No. RSR
p.10
unresolved
org
PGE Tbk
p.11 ×6
unresolved
person
Fransetya Hasuhungan Hutabarat
p.11
unresolved
org
Indonesia Stock Exchange
p.13
unresolved
org
Directorate General of Taxes
p.13
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12 Sep 2026 22:29
no RUPS minutes content - likely misclassified