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20260122_PGEO_Ringkasan Risalah//Risalah RUPS_32021581_lamp2.pdf
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The Board of Directors of PT Pertamina Geothermal Energy Tbk (the "Company"), hereby announces
the Summary of Minutes of the Company's Extraordinary General Meeting of Shareholders
("Meeting") held on Wednesday, January 20, 2026 at Pertamax Tower 9th floor, Grha Pertamina, on Jl.
Medan Merdeka Timur No. 11 – 13, Jakarta Pusat, 10110, and electronically on eASY.KSEI (Electronic
General Meeting System KSEI) facilities through the link https://akses.ksei.co.id/, that is provided by
PT Kustodian Sentral Efek Indonesia (“KSEI”), at 14.30 local time.
Based on the attendance list provided by the Securities Administration Bureau, PT Datindo
Entrycom, the Shareholders present and/or represented at this Meeting amounted to 39.816.698.595
shares or represented 95,2193512% of all shares issued in the Company with the total of valid voting
rights amounted 41.815.763.396 shares.
Therefore, in accordance with the provisions of the Company's Articles of Association and Financial
Services Authority Regulation Number 15/POJK.04/2020 (“POJK 15/2020”) concerning the Plan and
Implementation of the General Meeting of Shareholders of Public Companies, the quorum for all
Agenda Meetings has been fulfilled.
Members of the Board of Commissioners and Board of Directors of the Company who attended
the Meeting were:
Board of Commissioners
1. President Commissioners : Mr. Gigih Udi Atmo
2. Commissioner : Mr. John Eusebius Iwan Anis
3. Commissioners : Mr. Abdula Zayed
4. Independent Commissioners : Mr. Abdul Musawir Yahya
5. Independent Commissioners : Mr. Mohammad Firmansyah
Board of Directors
1. President Director : Mr. Julfi Hadi
2. Director of Exploration and Development : Mr. Edwil Suzandi
3. Director of Operations : Mr. Ahmad Yani
4. Director of Finance : Mr. Yurizki Rio Simbara
Meeting Rules of Conduct:
▪ The Meeting is chaired by the Commissioner pursuant to the Decree of the Board of
Commissioners Number Kpts-002/DK/PGE/2026-S0 dated on January 20, 2025.
▪ In the discussion of Meeting’s agenda, the Shareholders are given the opportunity to ask
questions that are in accordance with the Meeting agenda being discussed.
▪ Decision is made based on deliberation for consensus. In the event that a decision based on
deliberation for consensus is not reached, the decision will be made by voting. The Company
has appointed independent parties, namely the Securities Administration Bureau, PT
Datindo Entrycom, and the Notary Office, Ir. Nanette Cahyanie Handari Adi Warsito, SH, to
count and/or validate votes in the Meeting.
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In accordance with the Meeting Invitation, the Meeting Agenda are as follows:
1. Changes in the Company’s Management.
Prior to the collective decision making, the Chairman of the Meeting provided an opportunity for
shareholders or their proxies to deliver questions and/or give opinions on each agenda of the
Meeting. There were no shareholders or their proxies who raised any questions.
Decisions at the meeting were taken with deliberation for consensus. However, if any Shareholder or
their Proxies disagreed or gave an abstained vote, the decision would be made by a vote.
The resolutions of the Company's Meeting are as follows:
Meeting Agenda Changes in the Company’s Management.
Number of
Shareholders No Shareholder asked question and/or gave opinions.
Enquiring
Voting Results Agree Abstained Disagree
39.397.533.552 Votes 44.445.259 Votes 374.719.784 Votes
(99.9472632%) (0,1116247%) (0,9411121%)
In accordance with Article 47 of POJK 15/2020, Shareholders with valid voting
rights who attended the Meeting, but did not vote (abstain) would be
considered to cast the same vote as the majority of Shareholders who voted.
Therefore:
The total number of affirmative votes was 39.441.978.811 votes or
99,0588879%
Meeting Decision 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.
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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 & Mr. Edwil Suzandi
Development
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.
The Company's meeting was ended at 18.25 of local time.
Jakarta, January 22nd, 2026
PT Pertamina Geothermal Energy Tbk
Board of Directors of the Company
Names mentioned 18 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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PT Datindo Entrycom
p.1 ×2
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Financial Services Authority
p.1
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person
Jul
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Yurizki Rio Simbara Meeting Rules
p.1 ×4
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person
Ir. Nanette Cahyanie Handari Adi Warsito
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unresolved
person
Abdulla Zayed Independent
p.3 ×2
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person
Abdul Musawir Yahya Independent
p.3 ×3
unresolved
person
Edwil Suzandi Development
p.3 ×3
unresolved
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Minister of Law
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