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Nomor Surat 276/PGE500/2025-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
Julfi Hadi
UTAMA
DIREKTUR Ahmad Yani
DIREKTUR Edwil Suzandi
DIREKTUR Yurizki Rio
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS Abdulla Zayed X
KOMISARIS Abdul Musawir Yahya X
John Eusebius Iwan
KOMISARIS
Anis
KOMISARIS Gigih Udi Atmo
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
Page 2
Tanggal dan Waktu 05-06-2025 21:15
Lampiran 1. Surat_Keluar_276_PGE500_2025-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. 276/PGE500/2025-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
Julfi Hadi
DIRECTOR
DIRECTOR Ahmad Yani
DIRECTOR Edwil Suzandi
DIRECTOR Yurizki Rio
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
COMMISSIONER Abdulla Zayed X
COMMISSIONER Abdul Musawir Yahya X
John Eusebius Iwan
COMMISSIONER
Anis
COMMISSIONER Gigih Udi Atmo
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
Page 4
Function Corporate Secretary
Date and Time 05-06-2025 21:15
Attachment 1. Surat_Keluar_276_PGE500_2025-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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Kitty Andhora
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-06-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-05',
'name': 'Julfi Hadi',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-05',
'name': 'Ahmad Yani',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-05',
'name': 'Edwil Suzandi',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-05',
'name': 'Yurizki Rio',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-05',
'name': 'Abdulla Zayed',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-05',
'name': 'Abdul Musawir Yahya',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-05',
'name': 'John Eusebius Iwan Anis',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-05',
'name': 'Gigih Udi Atmo',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pertamina Geothermal Energy Tbk',
'issuer_ticker': 'PGEO',
'letter_number': '276/PGE500/2025-S0',
'positions': [],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}