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Nomor Surat 116/PGE500/2024-S0
Nama Perusahaan PT Pertamina Geothermal Energy Tbk
Kode Emiten PGEO
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Pertamina Geothermal Energy Tbk memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Julfi Hadi 05 Juni 2023 Julfi Hadi
UTAMA
Ahmad Yani DIREKTUR 05 Juni 2023 Ahmad Yani
Rachmat Hidajat DIREKTUR 21 Maret 2022 Rachmat Hidajat
Yurizki Rio DIREKTUR 12 Februari 2024 Nelwin Aldriansyah
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Sarman Simanjorang 25 Februari 2022 Sarman Simanjorang X
UTAMA
Harris KOMISARIS 25 Februari 2022 Harris
Sujit S. Parhar KOMISARIS 05 Juni 2023 Sujit S. Parhar X
Dannif Danusaputro KOMISARIS 05 Juni 2023 Dannif Danusaputro
Demikian untuk diketahui.
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
Page 2
Tanggal dan Waktu 15-02-2024 18:45
Lampiran 1. Informasi Perubahan Pengurus 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. 116/PGE500/2024-S0
Issuer Name PT Pertamina Geothermal Energy Tbk
Issuer Code PGEO
Attachment 1
Subject Infomation of Changes in Company's Board
PT Pertamina Geothermal Energy Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Julfi Hadi 05 June 2023 Julfi Hadi
DIRECTOR
Ahmad Yani DIRECTOR 05 June 2023 Ahmad Yani
Rachmat Hidajat DIRECTOR 21 March 2022 Rachmat Hidajat
Yurizki Rio DIRECTOR 12 February 2024 Nelwin Aldriansyah
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Sarman Simanjorang 25 February 2022 Sarman Simanjorang X
COMMISSIONER
Harris COMMISSIONER 25 February 2022 Harris
Sujit S. Parhar COMMISSIONER 05 June 2023 Sujit S. Parhar X
Dannif Danusaputro COMMISSIONER 05 June 2023 Dannif Danusaputro
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
Sender Name Kitty Andhora
Page 4
Function Corporate Secretary
Date and Time 15-02-2024 18:45
Attachment 1. Informasi Perubahan Pengurus 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.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rachmat Hidajat
· DIREKTUR
p.1
unresolved
person
Sujit S. Parhar
· KOMISARIS
p.1
unresolved
person
Dannif Danusaputro
· KOMISARIS
p.1
unresolved
person
Kitty Andhora
· Corporate Secretary
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.
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confidence 0.900
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12 Sep 2026 21:33
Raw output
{'announced_date': '2024-02-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-12',
'name': 'Nelwin Aldriansyah',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-12',
'name': 'Yurizki Rio',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pertamina Geothermal Energy Tbk',
'issuer_ticker': 'PGEO',
'letter_number': '116/PGE500/2024-S0',
'positions': [{'is_independent': False,
'name': 'Julfi Hadi',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-06-05'},
{'is_independent': False,
'name': 'Ahmad Yani',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-05'},
{'is_independent': False,
'name': 'Rachmat Hidajat',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-03-21'},
{'is_independent': False,
'name': 'Yurizki Rio',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-02-12'},
{'is_independent': True,
'name': 'Sarman Simanjorang',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2022-02-25'},
{'is_independent': False,
'name': 'Harris',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-02-25'},
{'is_independent': True,
'name': 'Sujit S. Parhar',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-05'},
{'is_independent': False,
'name': 'Dannif Danusaputro',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-05'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}