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20260417_PGEO_Laporan Informasi dan Fakta Material_32071575.pdf
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Nomor Surat 146/PGE500/2026-S0
Nama Perusahaan PT Pertamina Geothermal Energy Tbk
Kode Emiten PGEO
Lampiran 1
Keterbukaan lnformasi Sehubungan dengan Hasil Pelaksanaan Program
Perihal
Management and Employee Stock Option Program (MESOP) Tahap I
(Exercise Kelima), Tahap II (Exercise Keempat), dan Tahap III (Exercise
Kedua) 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 17 April 2026
Jenis Informasi atau Fakta Material Keterbukaan lnformasi Sehubungan dengan Hasil
Pelaksanaan Program Management and Employee Stock
Option Program (MESOP) Tahap I (Exercise Kelima), Tahap II
(Exercise Keempat), dan Tahap III (Exercise Kedua) PT
Pertamina Geothermal Energy Tbk
Uraian Informasi atau Fakta Material Mengacu pada:
(i) Surat Edaran Direksi PT Bursa Efek Indonesia No. SE-
00002/BEl/03-2020 perihal Tata Cara Pelaksanaan Program
Kepemilikan Saham tertanggal 2 Maret 2020;
(ii) Pengumuman PT Bursa Efek Indonesia No. Peng-P-
00475/BEI.PP3/05-2023 tanggal 23 Mei 2023 perihal
Pencatatan Efek Bersifat Ekuitas dan Pra Pencatatan Saham
PT Pertamina Geothermal Energy Tbk; dan
(iii) Surat Perseroan No. 062/PGE500/2026-S0 tanggal 13
Maret 2025 perihal Keterbukaan lnformasi Sehubungan
dengan Rencana Pelaksanaan Program Management and
Employee Stock Option Program (MESOP) Tahap I (Exercise
Kelima), Tahap II (Exercise Keempat), dan Tahap III (Exercise
Kedua) PT Pertamina Geothermal Energy Tbk.
Bersama ini, kami, PT Pertamina Geothermal Energy Tbk
(PGEO), menyampaikan laporan hasil pelaksanaan Program
Mesop 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.
Hormat Kami,
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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 17-04-2026 16:31
Lampiran 1. Surat_Keluar_146_PGE500_2026-S0.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. 146/PGE500/2026-S0
Issuer Name PT Pertamina Geothermal Energy Tbk
Issuer Code PGEO
Attachment 1
Subject Disclosure of Information Regarding the Results of the Implementation of the
Management and Employee Stock Option Program (MESOP) Phase I (Fifth
Exercise), Phase II (Fourth Exercise), and Phase III (Second Exercise) at 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 17 April 2026
Disclosure of Information Regarding the Results of the
Type of Material Information or Facts Implementation of the Management and Employee Stock
Option Program (MESOP) Phase I (Fifth Exercise), Phase II
(Fourth Exercise), and Phase III (Second Exercise) at PT
Pertamina Geothermal Energy Tbk
Description of Material Information or With reference to:
Facts (i) Circular Letter of the Board of Directors of PT Bursa Efek
Indonesia No. SE-00002/BEI/03-2020 regarding Procedures
for Implementing the Share Ownership Program dated March
2, 2020;
(ii) Announcement of PT Bursa Efek Indonesia No. Peng-P-
00475/BEI.PP3/05-2023 dated May 23, 2023 regarding the
Listing of Equity Securities and Pre-Listing of Shares of PT
Pertamina Geothermal Energy Tbk; and
(iii) Company Letter No. 062/PGE500/2026-S0 dated March
13, 2025 regarding Disclosure of Information in Connection
with the Plan to Implement the Management and Employee
Stock Option Program (MESOP) Phase I (Fifth Exercise),
Phase II (Fourth Exercise), and Phase III (Second Exercise) of
PT Pertamina Geothermal Energy Tbk.
Hereby, we, PT Pertamina Geothermal Energy Tbk (PGEO),
submit a detailed report on the implementation results of the
MESOP Program 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
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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 17-04-2026 16:31
Attachment 1. Surat_Keluar_146_PGE500_2026-S0.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 4 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia No. Peng-P-
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Kitty Andhora
· Corporate Secretary
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