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20250221_PGEO_Laporan Informasi dan Fakta Material_31864112.pdf

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 Nomor Surat                           092/PGE500/2025-S0

 Nama Perusahaan                       PT Pertamina Geothermal Energy Tbk

 Kode Emiten                           PGEO

 Lampiran                              1
                                       Keterbukaan lnformasi Sehubungan dengan Rencana Pelaksanaan Program
 Perihal
                                       Management and Employee Stock Option Program (MESOP) Tahap I dan
                                       Tahap II PT Pertamina Geothermal Energy Tbk


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                             21 Februari 2025
 Jenis Informasi atau Fakta Material          Keterbukaan lnformasi Sehubungan dengan Rencana
                                              Pelaksanaan Program Management and Employee Stock
                                              Option Program (MESOP) Tahap I dan Tahap II PT Pertamina
                                              Geothermal Energy Tbk

 Uraian Informasi atau Fakta Material          Dengan ini, kami, PT Pertamina Geothermal Energy Tbk
                                               (PGEO), menyampaikan laporan Keterbukaan Informasi
                                               sehubungan dengan pelaksanaan rencana Program
                                               Kepemilikan Saham Perseroan dengan rincian sebagaimana
                                               terlampir.
 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




 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.
Page 2
Nama Pengirim                     Kitty Andhora

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 21-02-2025 17:40

Lampiran                         1. Surat KI Window Exercise _ 24 Feb.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.            092/PGE500/2025-S0

 Issuer Name                          PT Pertamina Geothermal Energy Tbk

 Issuer Code                          PGEO

 Attachment                           1

 Subject                              Disclosure of Information Related to the Implementation Plan of Management
                                      and Employee Stock Option Program (MESOP) Phase I and Phase II PT
                                      Pertamina Geothermal Energy Tbk

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                                21 February 2025

                                              Disclosure of Information Related to the Implementation Plan
 Type of Material Information or Facts        of Management and Employee Stock Option Program
                                              (MESOP) Phase I and Phase II PT Pertamina Geothermal
                                              Energy Tbk
 Description of Material Information or       We, PT Pertamina Geothermal Energy Tbk (PGEO), hereby
 Facts                                        submit an Information Disclosure report in connection with the
                                              implementation of the Company's Share Ownership Program
                                              plan with details as attached.
 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




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
Page 4
Date and Time                      21-02-2025 17:40

Attachment                        1. Surat KI Window Exercise _ 24 Feb.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.

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linked org Pertamina Geothermal Energy Tbk · Nama Perusahaan p.1 ×54
unresolved person Kitty Andhora · Corporate Secretary p.1 ×2

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