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20251202_PGEO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31999200.pdf
Board change Parsed PGEOSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 818/PGE500/2025-S0
Nama Perusahaan PT Pertamina Geothermal Energy Tbk
Kode Emiten PGEO
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Desember
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mohammad Firmansyah Mohammad Periode Ke-1
Firmansyah
ANGGOTA Abdulla Zayed Abdulla Zayed Periode Ke-1
ANGGOTA Budi Herdiyanto Budi Herdiyanto Periode Ke-1
ANGGOTA Agus Waluyo Rafi Rakhmadhan Periode Ke-1
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 03-12-2025 09:53
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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Letter / Announcement No. 818/PGE500/2025-S0
Issuer Name PT Pertamina Geothermal Energy Tbk
Issuer Code PGEO
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 December 2025 as follows :
Information New Old Service Period
Head Mohammad Firmansyah Mohammad Firmansyah Periode Ke-1
Member Abdulla Zayed Abdulla Zayed Periode Ke-1
Member Budi Herdiyanto Budi Herdiyanto Periode Ke-1
Member Agus Waluyo Rafi Rakhmadhan Periode Ke-1
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 03-12-2025 09:53
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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Kitty Andhora
· Corporate Secretary
p.1 ×2
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12 Sep 2026 22:33
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-02',
'name': 'Rafi Rakhmadhan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-02',
'name': 'Agus Waluyo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pertamina Geothermal Energy Tbk',
'issuer_ticker': 'PGEO',
'letter_number': '818/PGE500/2025-S0',
'positions': [{'is_independent': False,
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{'is_independent': False,
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'name': 'Agus Waluyo',
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'source_shape': 'OFFICER_TABLE',
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