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20240215_PGEO_Ringkasan Risalah//Risalah RUPS_31577822.pdf
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Nomor Surat 115/PGE500/2024-S9
Nama Perusahaan PT Pertamina Geothermal Energy Tbk
Kode Emiten PGEO
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 060/PGE500/2024-S0 tanggal 18 Januari 2024, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 12 Februari 2024,
sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
39.744.431.826 saham atau 96,01% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Pergantian Pengurus Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perseroan
Ya 96,01% 39.431.3 99,212%209.941. 0,528% 103.156. 0,26% Setuju
33.900 126 800
Hasil Keputusan 1. Menyetujui pemberhentian dengan hormat Bapak Nelwin Aldriansyah sebagai Direktur
Keuangan Perseroan berlaku efektif terhitung sejak tanggal ditutupnya Rapat ini, disertai
dengan ucapan terima kasih dan apresiasi setinggi-tingginya atas sumbangsih, kontribusi
dan jasa yang diberikan selama menjabat sebagai anggota Direksi Perseroan.
2. Menyetujui pengangkatan Bapak Yurizki Rio sebagai Direktur Keuangan Perseroan
berlaku efektif terhitung sejak tanggal ditutupnya Rapat ini untuk satu kali periode jabatan
sesuai dengan ketentuan Anggaran Dasar Perseroan tanpa mengurangi hak RUPS untuk
memberhentikan sewaktu-waktu. Kami ucapkan selamat datang dan selamat mengemban
amanah baru, bersama-sama berkontribusi dan berkolaborasi demi kemajuan Perseroan.
3. Sehubungan dengan adanya pemberhentian dan pengangkatan Direktur Keuangan
sebagaimana dimaksud pada angka 1 dan 2, maka susunan pengurus Perseroan menjadi
sebagai berikut:
Dewan Komisaris
1) Komisaris Utama/Komisaris Independen : Sarman Simanjorang
2) Komisaris Independen : Sujit Singh Parhar
3) Komisaris : Dannif Danusaputro
4) Komisaris : Harris
Direksi
1) Direktur Utama : Julfi Hadi
2) Direktur Eksplorasi & Pengembangan : Rachmat Hidajat
3) Direktur Operasi : Ahmad Yani
4) Direktur Keuangan : Yurizki Rio
4. Menyetujui memberi wewenang dan kuasa dengan hak substitusi kepada Direksi
Perseroan untuk melakukan segala tindakan sehubungan dengan pergantian pengurus
Perseroan tersebut, termasuk tetapi tidak terbatas untuk membuat dan/atau meminta untuk
dibuatkan dan menandatangani segala akta, sehubungan dengan pergantian pengurus
Perseroan tersebut serta memberitahukan perubahan data Perseroan kepada Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Julfi Hadi DIREKTUR 05 Juni 2023 04 Juni 2026 1
UTAMA
Page 2
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Ahmad Yani DIREKTUR 05 Juni 2023 04 Juni 2026 1
Bapak Rachmat Hidajat DIREKTUR 21 Maret 2022 20 Maret 2025 1
Bapak Yurizki Rio DIREKTUR 12 Februari 2024 11 Februari 2027 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Sarman KOMISARIS 25 Februari 2022 24 Februari 2025 1
X
Simanjorang UTAMA
Bapak Harris KOMISARIS 25 Februari 2022 24 Februari 2025 1
Bapak Sujit S. Parhar KOMISARIS 05 Juni 2023 04 Juni 2026 1 X
Bapak Dannif KOMISARIS 05 Juni 2023 04 Juni 2026 1
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
Tanggal dan Waktu 15-02-2024 17:45
Lampiran 1. 115 - Penyampaian Ringkasan Risalah RUPSLB PGEO.pdf
2. Pengumuman Ringkasan Risalah RUPS LB PGEO.pdf
3. COVER NOTE RUPSLB 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. 115/PGE500/2024-S9
Issuer Name PT Pertamina Geothermal Energy Tbk
Issuer Code PGEO
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 060/PGE500/2024-S0 Date 18 January 2024, Listed companies giving report
of general meeting of shareholder’s result on 12 February 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
39.744.431.826 share of 96,01% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Pergantian Pengurus Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perseroan
Ya 96,01% 39.431.3 99,212%209.941. 0,528% 103.156. 0,26% Setuju
33.900 126 800
Hasil Keputusan 1. Approve the honorable dismissal of Mr. Nelwin Aldriansyah from his position as the
Company's Director of Finance, effective immediately as of the closing of this Meeting,
accompanied by sincere thanks and highest appreciation for his contributions, dedication,
and services rendered during his tenure as a member of the Company's Board of Directors.
2. Approve the appointment of Mr. Yurizki Rio as the Company's Director of Finance,
effective immediately as of the closing of this Meeting, for a single term in accordance with
the provisions of the Company's Articles of Association, without due respect to the General
Meeting of Shareholders' right to dismiss him at any time. We extend a warm welcome and
congratulations on undertaking this new responsibility, and we look forward to collaborating
and contributing together to empower the progress of the Company.
3. In connection with the dismissal and appointment of the Director of Finance as referred to
in items 1 and 2, the composition of the Company's management members is as follows:
Board of Commissioners
1) President Commissioner/ Independent : Sarman Simanjorang
2) Independent Commissioner : Sujit Singh Parhar
3) Commissioner : Dannif Danusaputro
4) Commissioner : Harris
Board of Directors
President Director : Julfi Hadi
Director of Exploration & Development : Rachmat Hidajat
Director of Operations : Ahmad Yani
Director of Finance : Yurizki Rio
4. Approve to the delegation of authority and power with the substitution right,to the Board of
Directors of the Company, to take all actions relating to the changes to the Company's
management members, including but not limited to drafting and/or requesting the making of
and signing all deeds relating to the changes to the Company's management members, as
well as notifying the Minister of Law and Human Rights of the Republic of Indonesia of any
changes to the Company's data.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Julfi Hadi PRESIDENT 05 June 2023 04 June 2026 1
DIRECTOR
Page 4
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Ahmad Yani DIRECTOR 05 June 2023 04 June 2026 1
Bapak Rachmat Hidajat DIRECTOR 21 March 2022 20 March 2025 1
Bapak Yurizki Rio DIRECTOR 12 February 2024 11 February 2027 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Sarman PRESIDENT 25 February 2022 24 February 2025 1
X
Simanjorang COMMISSIONER
Bapak Harris COMMISSIONER 25 February 2022 24 February 2025 1
Bapak Sujit S. Parhar COMMISSIONER 05 June 2023 04 June 2026 1 X
Bapak Dannif COMMISSIONER 05 June 2023 04 June 2026 1
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
Function Corporate Secretary
Date and Time 15-02-2024 17:45
Attachment 1. 115 - Penyampaian Ringkasan Risalah RUPSLB PGEO.pdf
2. Pengumuman Ringkasan Risalah RUPS LB PGEO.pdf
3. COVER NOTE RUPSLB 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 16 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dannif Danusaputro
· Komisaris
p.1 ×2
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org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia. X Susunan Direksi
p.1
unresolved
person
Rachmat Hidajat
· DIREKTUR
p.2
unresolved
person
Sarman
· KOMISARIS
p.2
unresolved
person
Sujit S. Parhar
· KOMISARIS
p.2
unresolved
person
Dannif
· KOMISARIS
p.2
unresolved
person
Kitty Andhora
· Corporate Secretary
p.2 ×2
unresolved
org
Minister of Law and Human Rights
p.3
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Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0.26',
'pct_against': '99.212',
'pct_for': '96.01',
'seq': 1,
'votes_abstain': '103156',
'votes_against': '209941',
'votes_for': '39431'},
{'approved': True,
'seq': 2,
'votes_abstain': '800',
'votes_against': '126',
'votes_for': '33900'},
{'approved': False,
'pct_abstain': '0.26',
'pct_against': '99.212',
'pct_for': '96.01',
'seq': 3,
'votes_abstain': '103156',
'votes_against': '209941',
'votes_for': '39431'},
{'approved': True,
'seq': 4,
'votes_abstain': '800',
'votes_against': '126',
'votes_for': '33900'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '96.01',
'shares_present': '39744431826'}