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Extracted text 4
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Nomor Surat 104/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
Yulfi Hadi 05 Juni 2023 Yulfi Hadi
UTAMA
Ahmad Yani DIREKTUR 05 Juni 2023 Ahmad Yani
Edwil Suzandi DIREKTUR 28 Mei 2024 Edwil Suzandi
Yurizki Rio DIREKTUR 12 Februari 2024 Yurizki Rio
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Abdulla Zayed KOMISARIS 28 Mei 2024 Abdulla Zayed X
Abdul Musawir Yahya KOMISARIS 31 Juli 2024 Abdul Musawir Yahya X
John Eusebius Iwan John Eusebius Iwan
KOMISARIS 31 Juli 2024
Anis Anis
Gigih Udi Atmo KOMISARIS 28 Mei 2024 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 26-02-2025 15:54
Lampiran 1. 104 - Informasi Perubahan Pengurus Perseroan.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. 104/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
Yulfi Hadi 05 June 2023 Yulfi Hadi
DIRECTOR
Ahmad Yani DIRECTOR 05 June 2023 Ahmad Yani
Edwil Suzandi DIRECTOR 28 May 2024 Edwil Suzandi
Yurizki Rio DIRECTOR 12 February 2024 Yurizki Rio
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Abdulla Zayed COMMISSIONER 28 May 2024 Abdulla Zayed X
Abdul Musawir Yahya COMMISSIONER 31 July 2024 Abdul Musawir Yahya X
John Eusebius Iwan John Eusebius Iwan
COMMISSIONER 31 July 2024
Anis Anis
Gigih Udi Atmo COMMISSIONER 28 May 2024 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 26-02-2025 15:54
Attachment 1. 104 - Informasi Perubahan Pengurus Perseroan.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
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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Pertamina Geothermal Energy Tbk',
'issuer_ticker': 'PGEO',
'letter_number': '104/PGE500/2025-S0',
'positions': [{'is_independent': False,
'name': 'Yulfi Hadi',
'role': 'PRESIDENT_DIRECTOR',
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'started_at': '2023-06-05'},
{'is_independent': False,
'name': 'Ahmad Yani',
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'started_at': '2023-06-05'},
{'is_independent': False,
'name': 'Edwil Suzandi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-28'},
{'is_independent': False,
'name': 'Yurizki Rio',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-02-12'},
{'is_independent': True,
'name': 'Abdulla Zayed',
'role': 'INDEPENDENT_COMMISSIONER',
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'started_at': '2024-05-28'},
{'is_independent': True,
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{'is_independent': False,
'name': 'John Eusebius Iwan Anis',
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'started_at': '2024-07-31'},
{'is_independent': False,
'name': 'Gigih Udi Atmo',
'role': 'COMMISSIONER',
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'source_shape': 'PENGURUS_TABLE',
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