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20250430_PGEO_Laporan Informasi dan Fakta Material_31879730.pdf
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Nomor Surat 193/PGE500/2025-S0
Nama Perusahaan PT Pertamina Geothermal Energy Tbk
Kode Emiten PGEO
Lampiran 1
Keterbukaan lnformasi Hasil Pelaksanaan Program MESOP Tahap I dan
Perihal
Tahap II PT Pertamina Geothermal Energy Tbk Tahun 2025
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Pertamina Geothermal Energy Tbk
Bidang Usaha Menyelenggarakan usaha bidang panas bumi dari hulu/hilir
Telepon +62 21 3983 3222
Faksimili +62 21 3983 3230
Alamat Surat Elektronik (email) datapge@pertamina.com
Tanggal Kejadian 30 April 2025
Jenis Informasi atau Fakta Material Keterbukaan lnformasi Hasil Pelaksanaan Program MESOP
Tahap I dan Tahap II PT Pertamina Geothermal Energy Tbk
Tahun 2025
Uraian Informasi atau Fakta Material Merujuk kepada:
(i) Surat Edaran Direksi PT Bursa Efek Indonesia No. SE-
00002/BEl/03-2020 perihal Tata Cara Pelaksanaan Program
Kepemilikan Saham tertanggal 2 Maret 2020;
(ii) Pengumuman PT Bursa Efek Indonesia No. Peng-P-
00269/BEI.PP3/02-2024 perihal
Pencatatan Efek Bersifat Ekuitas dan Pra Pencatatan Saham
PT Pertamina Geothermal Energy Tbk tertanggal 26 Februari
2024; dan
(iii) Surat Perseroan No. 423/PGE500/2024-S0 perihal
Keterbukaan lnformasi Sehubungan dengan Rencana
Pelaksanaan Program Management and Employee Stock
Option Program (MESOP) Tahap I dan Tahap II PT Pertamina
Geothermal Energy Tbk tertanggal 21 Februari 2025.
Dengan ini, kami, PT Pertamina Geothermal Energy Tbk
(PGEO atau Perseroan),
menyampaikan laporan hasil pelaksanaan Program MESOP
Tahap I dan Tahap II Perseroan pada periode 24 Februari
2025 hingga 15 April 2025.
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Pertamina Geothermal Energy Tbk
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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 30-04-2025 16:22
Lampiran 1. Surat_Keluar_193_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. 193/PGE500/2025-S0
Issuer Name PT Pertamina Geothermal Energy Tbk
Issuer Code PGEO
Attachment 1
Subject Disclosure of Information on the Implementation Results of MESOP Program
Phase I and Phase II PT Pertamina Geothermal Energy Tbk Year 2025
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Pertamina Geothermal Energy Tbk
Business Activities Menyelenggarakan usaha bidang panas bumi dari hulu/hilir
Telephone +62 21 3983 3222
Faximile +62 21 3983 3230
Email Address datapge@pertamina.com
Date of Event 30 April 2025
Disclosure of Information on the Implementation Results of
Type of Material Information or Facts MESOP Program Phase I and Phase II PT Pertamina
Geothermal Energy Tbk Year 2025
Description of Material Information or Referring to:
Facts (i) Circular Letter of the Board of Directors of PT Bursa Efek
Indonesia No. SE-00002/BEl/03-2020 regarding Procedures
for Implementing the Share Ownership Program dated March
2, 2020;
(ii) Announcement of PT Bursa Efek Indonesia No. Peng-P-
00269/BEI.PP3/02-2024 regarding
Listing of Equity Securities and Pre-Listing of Shares of PT
Pertamina Geothermal Energy Tbk dated February 26, 2024;
and
(iii) Letter of the Company No. 423/PGE500/2024-S0
regarding Information Disclosure in Connection with the
Implementation Plan of Management and Employee Stock
Option Program (MESOP) Phase I and Phase II of PT
Pertamina Geothermal Energy Tbk dated February 21, 2025.
Hereby, we, PT Pertamina Geothermal Energy Tbk (PGEO or
the Company),
submit a report on the results of the implementation of the
MESOP Program Phase I and Phase II of the Company in the
period 24 February 2025 to 15 April 2025.
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Pertamina Geothermal Energy Tbk
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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 30-04-2025 16:22
Attachment 1. Surat_Keluar_193_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 4 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia No. Peng-P-
p.1 ×2
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—
Kitty Andhora
· Corporate Secretary
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