20250424_PGEO_Pengumuman RUPS_31877843_lamp1.pdf

                             ANNOUNCEMENT
                 ANNUAL GENERAL MEETING OF SHAREHOLDERS
                           FINANCIAL YEAR 2024
                   PT PERTAMINA GEOTHERMAL ENERGY TBK


The Board of Directors of Pertamina Geothermal Energy Tbk (“the Company”) hereby announces to the
Shareholders that the Company will hold an Annual General Meeting of Shareholders (“the Meeting”) both
physically and electronically on Tuesday, June 03rd, 2025.


In accordance with the provisions of Article 9 paragraph (9) of the Company’s Articles of Association and
adhere to Financial Services Authority Regulation No. 15/POJK.04/2020 on Plan and Implementation of
General Meeting of Shareholders of Public Company ("POJK 15/2020") and Financial Services Authority
Regulation No. 16/POJK.04/2020 on Plan and Implementation of Electronic General Meeting of
Shareholders of Public Company (“POJK 16/2020”), the Invitation of the Meeting will be published on
Friday, May 09th, 2025 through the website of the Indonesia Stock Exchange (“the Exchange”), the website
of PT Kustodian Sentral Efek Indonesia (“KSEI”), and the website of the Company.


Based on the provisions of Article 23 paragraph (2) POJK 15/2020, those eligible to attend the Meeting are
the Shareholders of the Company whose names are registered in the Shareholders’ List 1 (one) business day
prior to the Invitation of the Meeting, namely on Thursday, May 08th, 2025 until 16.00 WIB at the latest, or
the securities account holders in KSEI’s Collective Custody on the closing of stock trading in the Exchange
on Thursday, May 08th, 2025.


Every suggestion from the Company’s Shareholders will be accommadated in the Meeting Agenda, if it
meets the requirements of Article 9 paragraph (7) of the Company’s Articles of Association and Article 16
paragraph (1), (2), and (3) of POJK 15/2020 and is submitted no later than 7 (seven) calender days prior to the
date of the Invitation of the Meeting, namely on Friday, May 02nd, 2025 at 16.00 WIB
.
Shareholders who are eligible to attend the Meeting may delegate their attendance and vote through the
KSEI Electronic General Meeting System Application (eASY.KSEI), or delegate an indpendent party
appointed by the Company or other parties, by power of attorney form that can be downloaded from the
Company’s websites or by electronic power of attorney (e-Proxy). Power of attorney form and e-Proxy facility
are available since the date of the Invitation until 1 (one) calender day prior to the Meeting.


This Meeting Announcement is also available and can be accessed on the Exchange’s website
(www.idx.co.id), KSEI’s website (www.ksei.co.id), dan the Company’s website (www.pge.pertamina.com).


Jakarta, April 24 2025
PT Pertamina Geothermal Energy Tbk




Board of Directors