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20240221_PGEO_Laporan Informasi dan Fakta Material_31579842.pdf
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Nomor Surat 118/PGE500/2024-S0
Nama Perusahaan PT Pertamina Geothermal Energy Tbk
Kode Emiten PGEO
Lampiran 1
Keterbukaan lnformasi Sehubungan dengan Rencana Pelaksanaan Program
Perihal
Management and Employee Stock Option Program (MESOP) Tahap I 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 24 Februari 2024
Jenis Informasi atau Fakta Material Keterbukaan lnformasi Sehubungan dengan Rencana
Pelaksanaan Program Management and Employee Stock
Option Program (MESOP) Tahap I PT Pertamina Geothermal
Energy Tbk.
Uraian Informasi atau Fakta Material Merujuk kepada:
(i) Peraturan Otoritas Jasa Keuangan No. 32/POJK.
04/2015 tentang Penambahan Modal Perusahaan Terbuka
dengan Memberikan Hak Memesan Efek Terlebih Dahulu,
sebagaimana diubah dengan Peraturan Otoritas Jasa
Keuangan No. 14/POJK.04/2019;
(ii) Surat Keputusan Direksi PT Bursa Efek Indonesia
No. Kep-00101/BEl/12-2021 tentang Perubahan Peraturan
Nomor I-A tentang Pencatatan Saham dan Efek Bersifat
Ekuitas Selain Saham yang Diterbitkan oleh Perusahaan
Tercatat; dan
(iii) Surat Edaran Direksi PT Bursa Efek Indonesia No.
SE-00002/BEl/03-2020 perihal Tata Cara Pelaksanaan
Program Kepemilikan Saham tertanggal 2 Maret 2020;
Dengan ini, kami, PT Pertamina Geothermal Energy Tbk
(PGEO), menyampaikan laporan Keterbukaan Informasi
sehubungan dengan pelaksanaan rencana Program
Kepemilikan Saham Perseroan dengan rincian sebagaimana
terlampir.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Pertamina Geothermal Energy Tbk
Kitty Andhora
Corporate Secretary
PT Pertamina Geothermal Energy Tbk
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 21-02-2024 22:52
Lampiran 1. Keterbukaan Informasi - Rencana MESOP Tahap I PGEO.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. 118/PGE500/2024-S0
Issuer Name PT Pertamina Geothermal Energy Tbk
Issuer Code PGEO
Attachment 1
Subject Disclosure of Information Related to the Implementation Plan of Management
and Employee Stock Option Program (MESOP) Phase I 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 24 February 2024
Disclosure of Information Related to the Implementation Plan
Type of Material Information or Facts of Management and Employee Stock Option Program
(MESOP) Phase I PT Pertamina Geothermal Energy Tbk.
Description of Material Information or Referring to:
Facts (i) Financial Services Authority Regulation No.
32/POJK.04/2015 regarding Capital Increase of Public
Companies with Pre-emptive Rights, as amended by Financial
Services Authority Regulation No. 14/POJK.04/2019;
(ii) Decree of the Board of Directors of PT Bursa Efek
Indonesia No. Kep-00101/BEl/12-2021 regarding the
Amendment to Regulation Number I-A regarding the Listing of
Shares and Equity Securities Other than Shares Issued by
Listed Companies; and
(iii) Circular Letter of the Board of Directors of PT Bursa Efek
Indonesia No. SE-00002/BEl/03-2020 regarding Procedures
for Implementing the Share Ownership Program dated March
2, 2020;
Hereby, we, PT Pertamina Geothermal Energy Tbk (PGEO),
submit the Information Disclosure report in connection with the
implementation of the Company's Share Ownership Program
plan with details as attached.
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
Page 4
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
Sender Name Kitty Andhora
Function Corporate Secretary
Date and Time 21-02-2024 22:52
Attachment 1. Keterbukaan Informasi - Rencana MESOP Tahap I PGEO.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.
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Kitty Andhora
· Corporate Secretary
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Financial Services Authority
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