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20250821_PGEO_Ringkasan Risalah//Risalah RUPS_31934282_lamp1.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, August 20, 2025 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 14.38 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 39.601.809.153
shares or represented 95,4075988% of all shares issued in the Company with the total of valid voting
rights amounted 41.508.024.149 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. Independent Commissioner : Mr. Abdulla Zayed
2. Independent Commissioner : Mr. Abdul Musawir Yahya
3. Commissioner : Mr. John Anis
4. Commissioner : Mr. Gigih Udi Atmo
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
Meeting Rules of Conduct:
▪ The Meeting is chaired by the Commissioner pursuant to the Decree of the Board of
Commissioners Number Kpts-007/DK/PGE/2025-S0 dated on August 05, 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
39.363.737.746 Votes 49.462.525 Votes 188.608.882 Votes
(99,3988370%) (0,1248997%) (0,4762633%)
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 39.413.200.271 votes or 99,5237267%
Meeting Decision 1. To reassign the position of Commissioner to President Commissioner in the
following name:
No Name Positions
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 Company’s Management:
No Name Positions
1 Mr. Mohammad Firmansyah Independent Commissioner
This appointment shall be effective as of the closing of this Meeting, for one term
of office 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.
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3. To reassign the position of Independent Commissioner to Commissioner in the
following name:
No Name Positions
1 Mr. Abdulla Zayed Commissioner
This change shall be effective as of the closing of this Meeting, continuing the
term of office 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:
Board of Commissioners
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
Board of Directors
President Director : Mr. Julfi Hadi
Director of Exploration & : Mr. Edwil Suzandi
Development
Director of Operations : Mr. Ahmad Yani
Director of Finance : Mr. Yurizki Rio
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 Company’s 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 Company’s
data to the Minister of Law and Human Rights of the Republic of Indonesia.
The Company's meeting was ended at 17.17 of local time.
Jakarta, August 21st, 2025
PT Pertamina Geothermal Energy Tbk
Board of Directors of the Company
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1
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PT Datindo Entrycom
p.1 ×2
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org
Financial Services Authority
p.1
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person
Yurizki Rio Meeting Rules
p.1 ×3
unresolved
person
Ir. Nanette Cahyanie Handari Adi Warsito
p.1 ×2
unresolved
person
John Eusebius Iwan Anis Independent
p.3 ×2
unresolved
person
Mohammad Firmansyah Independent
p.3 ×3
unresolved
person
Edwil Suzandi Development
p.3 ×3
unresolved
org
Minister of Law and Human Rights
p.3
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