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No Surat 096/PGE500/2026-S0
Nama Perusahaan PT Pertamina Geothermal Energy Tbk
Kode Emiten PGEO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 080/PGE000/2026-S0
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 21 April 2026 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara Danareksa
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2026
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 13-03-2026
Lampiran 1. (ENG) Pengumuman RUPST PGEO TB 2025.pdf
2. (INA) Pengumuman RUPST PGEO TB 2025.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.
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No 096/PGE500/2026-S0
Issuer Name PT Pertamina Geothermal Energy Tbk
Issuer Code PGEO
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.080/PGE000/2026-S0
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 21 April 2026 Time : 13:30
Location : Menara Danareksa
Recording date of Shareholders which are entitled to : 27 March 2026
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 13-03-2026
Attachment 1. (ENG) Pengumuman RUPST PGEO TB 2025.pdf
2. (INA) Pengumuman RUPST PGEO TB 2025.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Kitty Andhora
· Corporate Secretary
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