Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 013/PGE500/2024-S0
Nama Perusahaan PT Pertamina Geothermal Energy Tbk
Kode Emiten PGEO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 563/PGE000/2023-S0
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 12 Februari 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diinfokan kembali pada saat
diumumkan dan sesuai iklan) Pemanggilan RUPS LB PGEO
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Januari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pertamina Geothermal Energy Tbk
Kitty Andhora
Corporate Secretary
PT Pertamina Geothermal Energy Tbk
Nama Pengirim Kitty Andhora
Jabatan Corporate Secretary
Tanggal dan Waktu 03-01-2024
Lampiran 1. Pengumuman RUPS LB 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 2
Go To Indonesian Page
No 013/PGE500/2024-S0
Issuer Name PT Pertamina Geothermal Energy Tbk
Issuer Code PGEO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.563/PGE000/2023-S0
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 12 February 2024 Time : 14:00
Location : Akan diinfokan kembali pada saat
Pemanggilan RUPS LB PGEO
Recording date of Shareholders which are entitled to : 17 January 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pertamina Geothermal Energy Tbk
Kitty Andhora
Corporate Secretary
PT Pertamina Geothermal Energy Tbk
Sender Name Kitty Andhora
Function Corporate Secretary
Date and Time 03-01-2024
Attachment 1. Pengumuman RUPS LB 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 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.