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20260122_PGEO_Ringkasan Risalah//Risalah RUPS_32021581.pdf
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Go To English Page Nomor Surat 034/PGE500/2026-S0 Nama Perusahaan PT Pertamina Geothermal Energy Tbk Kode Emiten PGEO Lampiran 2 Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa Merujuk pada surat Perseroan nomor 858/PGE500/2025-S0 tanggal 29 Desember 2025, Perseroan menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 20 Januari 2026, sebagai berikut: RUPS Luar Biasa Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili 39.816.698.595 saham atau 95,2194% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
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Agenda 1 Perubahan Pengurus Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perseroan
Ya 95,219%39.397.5 98,947%374.719. 0,941% 44.445.2 0,112% Setuju
33.552 784 59
Hasil Keputusan 1. Menyetujui pemberhentian dengan hormat Bapak Julfi Hadi dari jabatannya sebagai
Direktur Utama PT Pertamina Geothermal Energy Tbk, terhitung sejak ditutupnya RUPSLB
ini, disertai dengan ucapan terima kasih atas kontribusi dan pengabdian yang diberikan
selama menjabat.
2. Memberhentikan dengan hormat Bapak Ahmad Yani dan jabatannya selaku Direktur
Operasi PT Pertamina Geothermal Energy Tbk dan mengangkat yang bersangkutan sebagai
Direktur Utama PT Pertamina Geothermal Energy Tbk terhitung sejak ditutupnya RUPSLB
ini, untuk satu kali periode jabatan sesuai dengan ketentuan Anggaran Dasar PT Pertamina
Geothermal Energy Tbk tanpa mengurangi hak RUPS untuk memberhentikan sewaktu-
waktu. Kami mengucapkan selamat mengemban amanah baru, bersama-sama berkontribusi
dan berkolaborasi untuk kemajuan PT Pertamina Geothermal Energy Tbk.
3. Mengangkat Bapak Andi Joko Nugroho sebagai Direktur Operasi PT Pertamina
Geothermal Energy Tbk terhitung sejak ditutupnya RUPSLB ini untuk satu periode jabatan
sesuai dengan ketentuan Anggaran Dasar PT Pertamina Geothermal Energy Tbk tanpa
mengurangi hak RUPS untuk memberhentikan sewaktu-waktu. Kami mengucapkan selamat
mengemban amanah baru, bersama-sama berkontribusi dan berkolaborasi demi kemajuan
PT Pertamina Geothermal Energy Tbk.
4. Dengan demikian susunan Pengurus PT Pertamina Geothermal Energy Tbk menjadi
sebagai berikut:
Dewan Komisaris
Komisaris Utama : Bapak Gigih Udi Atmo
Komisaris : Bapak John Eusebius Iwan Anis
Komisaris : Bapak Abdulla Zayed
Komisaris Independen : Bapak Abdul Musawir Yahya
Komisaris Independen : Bapak Mohammad Firmansyah
Direksi
Direktur Utama : Bapak Ahmad Yani
Direktur Keuangan : Bapak Yurizki Rio Simbara
Direktur Eksplorasi & Pengembangan : Bapak Edwil Suzandi
Direktur Operasi : Bapak Andi Joko Nugroho
5. Memberikan wewenang dan kuasa dengan hak substitusi kepada Direksi PT Pertamina
Geothermal Energy Tbk untuk melakukan segala tindakan hukum yang diperlukan
sehubungan dengan perubahan susunan Direksi tersebut, termasuk namun tidak terbatas
pada pembuatan dan/atau permintaan pembuatan serta penandatanganan seluruh akta
yang diperlukan, serta untuk melakukan pemberitahuan dan/atau penyampaian perubahan
data Perseroan kepada Menteri Hukum Republik Indonesia sesuai dengan ketentuan
perundang-undangan yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Ahmad Yani DIREKTUR 20 Januari 2026 19 Januari 2029 1
UTAMA
Bapak Edwil Suzandi DIREKTUR 28 Mei 2024 27 Mei 2027 1
Bapak Andi Joko Nugroho DIREKTUR 20 Januari 2026 19 Januari 2029 1
Bapak Yurizki Rio Simbara 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
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Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Gigih Udi Atmo KOMISARIS 31 Juli 2024 30 Juli 2027 1
UTAMA
Bapak John Anis KOMISARIS 28 Mei 2024 27 Mei 2027 1
Bapak Abdulla Zayed KOMISARIS 28 Mei 2024 27 Mei 2027 1
Bapak Abdul Musawir KOMISARIS 31 Juli 2024 30 Juli 2027 1
X
Yahya
Bapak Mohammad KOMISARIS 20 Agustus 2025 19 Agustus 2028 1
X
Firmansyah
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 22-01-2026 15:07
Lampiran 1. (IND) Pengumuman Ringkasan Risalah RUPSLB PGE 2026.pdf
2. (ENG) Pengumuman Ringkasan Risalah RUPSLB PGE 2026.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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Go To Indonesian Page Letter / Announcement No. 034/PGE500/2026-S0 Issuer Name PT Pertamina Geothermal Energy Tbk Issuer Code PGEO Attachment 2 Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull Reffering the announcement number 858/PGE500/2025-S0 Date 29 December 2025, Listed companies giving report of general meeting of shareholder’s result on 20 January 2026, 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 39.816.698.595 share of 95,2194% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Page 5
Agenda 1 Perubahan Pengurus Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perseroan
Ya 95,219%39.397.5 98,947%374.719. 0,941% 44.445.2 0,112% Setuju
33.552 784 59
Hasil Keputusan 1. Respectfully confirming the dismissal of Mr. Julfi Hadi from his position as President
Director of the Company, effective as of the closing of this Meeting, and to express
appreciation and gratitude for all contributions of efforts and thoughts rendered by him during
his tenure as President Director of the Company.
2. To honorably dismiss Mr. Ahmad Yani from his position as Chief Operating Officer of PT
Pertamina Geothermal Energy Tbk and appoint him as President Director of PT Pertamina
Geothermal Energy Tbk, effective as of the closing of this Extraordinary General Meeting of
Shareholders, for one term of office in accordance with the provisions of the Articles of
Association of PT Pertamina Geothermal Energy Tbk without prejudice to the right of the
GMS to dismiss him at any time. We congratulate him on his new mandate and look forward
to his continued contribution and collaboration for the advancement of PT Pertamina
Geothermal Energy Tbk.
3. To appoint Mr. Andi Joko Nugroho as Director of Operations of PT Pertamina Geothermal
Energy Tbk, effective as of the closing of this EGMS, for one term of office in accordance
with the provisions of the Articles of Association of PT Pertamina Geothermal Energy Tbk,
without prejudice to the right of the GMS to dismiss him at any time. We extend our
congratulations on assuming this new responsibility, and we look forward to working together
to contribute and collaborate for the advancement of PT Pertamina Geothermal Energy Tbk.
4. The composition of the Board of Directors of PT Pertamina Geothermal Energy Tbk is as
follows:
Board of Commissioners
President Commissioner : Mr. Gigih Udi Atmo
Commissioner : Mr. John Eusebius Iwan Anis
Commissioner : Mr. Abdulla Zayed
Independent Commissioner : Mr. Abdul Musawir Yahya
Independent Commissioner : Mr. Mohammad Firmansyah
Board of Directors
President Director : Mr. Ahmad Yani
Director of Finance : Mr. Yurizki Rio Simbara
Director of Exploration & Development : Mr. Edwil Suzandi
Director of Operations : Mr. Andi Joko Nugroho
5. Granting authority and power of substitution to the Board of Directors of PT Pertamina
Geothermal Energy Tbk to take all necessary legal actions in connection with the change in
the composition of the Board of Directors, including but not limited to the preparation and/or
request for preparation and signing of all necessary deeds, as well as to notify and/or submit
changes to the Company's data to the Minister of Law of the Republic of Indonesia in
accordance with applicable laws and regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Ahmad Yani PRESIDENT 20 January 2026 19 January 2029 1
DIRECTOR
Bapak Edwil Suzandi DIRECTOR 28 May 2024 27 May 2027 1
Bapak Andi Joko Nugroho DIRECTOR 20 January 2026 19 January 2029 1
Bapak Yurizki Rio Simbara 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
Page 6
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Gigih Udi Atmo PRESIDENT 31 July 2024 30 July 2027 1
COMMISSIONER
Bapak John Anis COMMISSIONER 28 May 2024 27 May 2027 1
Bapak Abdulla Zayed COMMISSIONER 28 May 2024 27 May 2027 1
Bapak Abdul Musawir COMMISSIONER 31 July 2024 30 July 2027 1
X
Yahya
Bapak Mohammad COMMISSIONER 20 August 2025 19 August 2028 1
X
Firmansyah
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 22-01-2026 15:07
Attachment 1. (IND) Pengumuman Ringkasan Risalah RUPSLB PGE 2026.pdf
2. (ENG) Pengumuman Ringkasan Risalah RUPSLB PGE 2026.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
Yurizki Rio Simbara
· DIREKTUR
p.2 ×6
unresolved
org
Menteri Hukum Republik Indonesia
p.2
unresolved
person
Kitty Andhora
· Corporate Secretary
p.3 ×2
unresolved
person
Abdulla Zayed Independent
· Komisaris
p.5 ×6
unresolved
person
Abdul Musawir Yahya Independent
· KOMISARIS
p.5 ×4
unresolved
org
Minister of Law
p.5
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12 Sep 2026 22:31
Raw output
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'pct_for': '95.219',
'seq': 1,
'votes_abstain': '44445',
'votes_against': '374719',
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{'approved': True,
'seq': 2,
'votes_abstain': '59',
'votes_against': '784',
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{'approved': False,
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'seq': 3,
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{'approved': True,
'seq': 4,
'votes_abstain': '59',
'votes_against': '784',
'votes_for': '33552'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '95.2194',
'shares_present': '39816698595'}