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20250821_PGEO_Ringkasan Risalah//Risalah RUPS_31934282.pdf
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Go To English Page Nomor Surat 465/PGE500/2025-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 409/PGE500/2025-S0 tanggal 31 Juli 2025, Perseroan menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 20 Agustus 2025, sebagai berikut: RUPS Luar Biasa Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili 39.601.809.153 saham atau 95,4076% 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 95,408%39.363.7 99,399%188.608. 0,476% 49.462.5 0,125% Setuju
37.746 882 25
Hasil Keputusan 1. Mengalihkan penugasan semula Komisaris menjadi Komisaris Utama atas nama berikut
di bawah ini:
1. Bapak Gigih Udi Atmo - Komisaris Utama
Terhitung sejak ditutupnya Rapat ini, untuk melanjutkan periode jabatan yang sebelumnya
telah diangkat berdasarkan Keputusan RUPSLB tanggal 31 Juli 2024, sesuai dengan
ketentuan Anggaran Dasar Perseroan tanpa mengurangi hak RUPS untuk memberhentikan
sewaktu-waktu. Kami ucapkan selamat mengemban amanah baru, bersama-sama
berkontribusi dan berkolaborasi demi kemajuan Perseroan.
2. Mengangkat nama berikut di bawah ini sebagai Pengurus Perseroan:
1. Bapak Mohammad Firmansyah - Komisaris Independen
Terhitung sejak ditutupnya Rapat ini, untuk satu kali periode jabatan sesuai dengan
ketentuan Anggaran Dasar Perseroan tanpa mengurangi Hak RUPS untuk memberhentikan
sewaktu-waktu. Kami ucapkan selamat datang dan selamat mengemban amanah baru,
bersama-sama berkontribusi dan berkolaborasi demi kemajuan Perseroan.
3. Mengalihkan penugasan semula Komisaris Independen menjadi Komisaris atas nama
berikut di bawah ini:
1. Bapak Abdulla Zayed - Komisaris
Terhitung sejak ditutupnya Rapat ini, untuk melanjutkan periode jabatan yang sebelumnya
telah diangkat berdasarkan Keputusan RUPST tanggal 28 Mei 2024, sesuai dengan
ketentuan Anggaran Dasar Perseroan tanpa mengurangi hak RUPS untuk memberhentikan
sewaktu-waktu. Kami ucapkan selamat mengemban amanah baru, bersama-sama
berkontribusi dan berkolaborasi demi kemajuan Perseroan.
4. Sehubungan dengan adanya perubahan Pengurus Perseroan sebagaimana dimaksud
pada angka 1, 2, dan 3, maka susunan Pengurus Perseroan menjadi sebagai berikut:
Komisaris Utama: Bapak Gigih Udi Atmo
Komisaris: Bapak John Eusebius Iwan Anis
Komisaris Independen: Bapak Mohammad Firmansyah
Komisaris Independen: Bapak Abdul Musawir Yahya
Komisaris: Bapak Abdulla Zayed
Direktur Utama: Bapak Julfi Hadi
Direktur Eksplorasi & Pengembangan: Bapak Edwil Suzandi
Direktur Operasi: Bapak Ahmad Yani
Direktur Keuangan: Bapak Yurizki Rio
5. Menyetujui memberi wewenang dan kuasa dengan hak substitusi kepada Direksi
Perseroan untuk melakukan segala tindakan sehubungan dengan pergantian pengurus
Perseroan tersebut, termasuk tetapi tidak terbatas untuk membuat dan/atau meminta untuk
dibuatkan dan menandatangani segala akta, sehubungan dengan pergantian pengurus
Perseroan tersebut serta memberitahukan perubahan data Perseroan kepada Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Julfi Hadi DIREKTUR 05 Juni 2023 04 Juni 2026 1
UTAMA
Bapak Edwil Suzandi DIREKTUR 28 Mei 2024 27 Mei 2027 1
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Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Ahmad Yani DIREKTUR 05 Juni 2023 04 Juni 2026 1
Bapak Yurizki Rio 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
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 21-08-2025 19:31
Lampiran 1. (ENG) Ringkasan Risalah RUPSLB PGEO 2025.pdf
2. (IND) Ringkasan Risalah RUPSLB PGEO 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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Go To Indonesian Page Letter / Announcement No. 465/PGE500/2025-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 409/PGE500/2025-S0 Date 31 July 2025, Listed companies giving report of general meeting of shareholder’s result on 20 August 2025, 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 39.601.809.153 share of 95,4076% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
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Agenda 1 Perubahan Pengurus Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perseroan
Ya 95,408%39.363.7 99,399%188.608. 0,476% 49.462.5 0,125% Setuju
37.746 882 25
Hasil Keputusan 1. To reassign the position of Commissioner to President Commissioner in the following
name:
1. Mr. Gigih Udi Atmo - President Commissioner
This change shall be effective as of the closing of this Meeting, continuing the term of office
as previously resolved by the Extraordinary General Meeting of Shareholders on July 31,
2024, in accordance with the Articles of Association of the Company, without prejudice to the
rights of the General Meeting of Shareholders to dismiss at any time. We extend our
congratulations on this new mandate and look forward to continued contribution and
collaboration for the advancement of the Company.
2. To appoint the following individual as a member of the Companys Management:
1. Mr. Mohammad Firmansyah - Independent Commissioner
This appointment shall be effective as of the closing of this Meeting, for one term of offi ce in
accordance with the Articles of Association of the Company, without prejudice to the rights of
the General Meeting of Shareholders to dismiss at any time. We warmly welcome and
congratulate on the new mandate, with the expectation of meaningful contribution and
collaboration for the advancement of the Company.
3. To reassign the position of Independent Commissioner to Commissioner in the following
name:
1. Mr. Abdulla Zayed - Commissioner
This change shall be effective as of the closing of this Meeting, continuing the term of offi ce
as previously resolved by the Annual General Meeting of Shareholders on May 28, 2024, in
accordance with the Articles of Association of the Company, without prejudice to the rights of
the General Meeting of Shareholders to dismiss at any time. We extend our congratulations
on this new mandate and look forward to continued contribution and collaboration for the
advancement of the Company.
4. In connection to the changes mentioned in 1, 2, and 3 above, the composition of the
Management of the Company shall be as follows:
President Commissioner: Mr. Gigih Udi Atmo
Commissioner: Mr. John Eusebius Iwan Anis
Independent Commissioner: Mr. Mohammad Firmansyah
Independent Commissioner: Mr. Abdul Musawir Yahya
Commissioner: Mr. Abdulla Zayed
5. To approve the granting of authority and power, with the right of substitution, to the Board
of Directors of the Company to take all necessary actions in connection with the changes in
the Companys management, including but not limited to preparing, requesting the
preparation of, and signing all deeds related to the said changes, as well as notifying the
changes in the Companys data to the Minister of Law and Human Rights of the Republic of
Indonesia.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Julfi Hadi PRESIDENT 05 June 2023 04 June 2026 1
DIRECTOR
Bapak Edwil Suzandi DIRECTOR 28 May 2024 27 May 2027 1
Bapak Ahmad Yani DIRECTOR 05 June 2023 04 June 2026 1
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Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Yurizki Rio 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
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 21-08-2025 19:31
Attachment 1. (ENG) Ringkasan Risalah RUPSLB PGEO 2025.pdf
2. (IND) Ringkasan Risalah RUPSLB PGEO 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 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia. X Susunan Direksi
p.2
unresolved
person
Kitty Andhora
· Corporate Secretary
p.3 ×2
unresolved
person
John Eusebius Iwan Anis Independent
· Komisaris
p.5 ×4
unresolved
person
Mohammad Firmansyah Independent
· Komisaris Independen
p.5 ×8
unresolved
org
Minister of Law and Human Rights
p.5
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Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0.125',
'pct_against': '99.399',
'pct_for': '95.408',
'seq': 1,
'votes_abstain': '49462',
'votes_against': '188608',
'votes_for': '39363'},
{'approved': True,
'seq': 2,
'votes_abstain': '25',
'votes_against': '882',
'votes_for': '37746'},
{'approved': False,
'pct_abstain': '0.125',
'pct_against': '99.399',
'pct_for': '95.408',
'seq': 3,
'votes_abstain': '49462',
'votes_against': '188608',
'votes_for': '39363'},
{'approved': True,
'seq': 4,
'votes_abstain': '25',
'votes_against': '882',
'votes_for': '37746'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '95.4076',
'shares_present': '39601809153'}