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Nomor Surat 031/PGE500/2026-S0
Nama Perusahaan PT Pertamina Geothermal Energy Tbk
Kode Emiten PGEO
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Pertamina Geothermal Energy Tbk memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Ahmad Yani Julfi Hadi
UTAMA
Edwil Suzandi DIREKTUR Edwil Suzandi
Andi Joko Nugroho DIREKTUR Ahmad Yani
Yurizki Rio Simbara DIREKTUR Yurizki Rio Simbara
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Gigih Udi Atmo Gigih Udi Atmo
UTAMA
John Anis KOMISARIS John Anis
Abdulla Zayed KOMISARIS Abdulla Zayed
Abdul Musawir Yahya KOMISARIS Abdul Musawir Yahya X
Mohammad Firmansyah KOMISARIS Mohammad Firmansyah X
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.
Page 2
Nama Pengirim Kitty Andhora
Jabatan Corporate Secretary
Tanggal dan Waktu 21-01-2026 16:54
Lampiran 1. Surat_Keluar_031_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. 031/PGE500/2026-S0
Issuer Name PT Pertamina Geothermal Energy Tbk
Issuer Code PGEO
Attachment 1
Subject Infomation of Changes in Company's Board
PT Pertamina Geothermal Energy Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Ahmad Yani Julfi Hadi
DIRECTOR
Edwil Suzandi DIRECTOR Edwil Suzandi
Andi Joko Nugroho DIRECTOR Ahmad Yani
Yurizki Rio Simbara DIRECTOR Yurizki Rio Simbara
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Gigih Udi Atmo Gigih Udi Atmo
COMMISSIONER
John Anis COMMISSIONER John Anis
Abdulla Zayed COMMISSIONER Abdulla Zayed
Abdul Musawir Yahya COMMISSIONER Abdul Musawir Yahya X
Mohammad Firmansyah COMMISSIONER Mohammad Firmansyah X
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
Page 4
Sender Name Kitty Andhora
Function Corporate Secretary
Date and Time 21-01-2026 16:54
Attachment 1. Surat_Keluar_031_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 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yurizki Rio Simbara
· DIREKTUR
p.1 ×5
unresolved
person
Kitty Andhora
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-21',
'name': 'Julfi Hadi',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2026-01-21',
'name': 'Ahmad Yani',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-21',
'name': 'Andi Joko Nugroho',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pertamina Geothermal Energy Tbk',
'issuer_ticker': 'PGEO',
'letter_number': '031/PGE500/2026-S0',
'positions': [{'is_independent': False,
'name': 'Ahmad Yani',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': None},
{'is_independent': False,
'name': 'Edwil Suzandi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Andi Joko Nugroho',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Yurizki Rio Simbara',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Gigih Udi Atmo',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': None},
{'is_independent': False,
'name': 'John Anis',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': False,
'name': 'Abdulla Zayed',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': True,
'name': 'Abdul Musawir Yahya',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': True,
'name': 'Mohammad Firmansyah',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}