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20260617_PGEO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32101604.pdf
Board change Text extracted PGEOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 248/PGE000/2026-S0
Nama Perusahaan PT Pertamina Geothermal Energy Tbk
Kode Emiten PGEO
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 15
Juni 2026 Sebagai berikut :
Jenis Baru Lama
Nama Muhammad Taufik Kitty Andhora
Alamat Grha Pertamina, Pertamax Tower Grha Pertamina, Pertamax Tower
Lantai 7, Jl. Medan Merdeka Lantai 7, Jl. Medan Merdeka
Timur No. 11 s.d 1 3, Gambir, Timur No. 11 s.d1 3, Gambir,
Jakarta Pusat 10110 Jakarta Pusat 10110
Telp 021-39833222 021-39833222
Fax
Hp
E-mail muhammad.t@pertamina.com kitty@pertamina.com
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
Tanggal dan Waktu 17-06-2026 17:44
Lampiran 1. Surat_Keluar_248_PGE000_2026-S0_Signed.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 2
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Letter / Announcement No. 248/PGE000/2026-S0
Issuer Name PT Pertamina Geothermal Energy Tbk
Issuer Code PGEO
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 15 June 2026 as follows:
Information New Old
Name Muhammad Taufik Kitty Andhora
Address Grha Pertamina, Pertamax Tower Grha Pertamina, Pertamax Tower
Lantai 7, Jl. Medan Merdeka Lantai 7, Jl. Medan Merdeka
Timur No. 11 s.d 1 3, Gambir, Timur No. 11 s.d1 3, Gambir,
Jakarta Pusat 10110 Jakarta Pusat 10110
Phone Number 021-39833222 021-39833222
Fax
Hp
E-mail muhammad.t@pertamina.com kitty@pertamina.com
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
Date and Time 17-06-2026 17:44
Attachment 1. Surat_Keluar_248_PGE000_2026-S0_Signed.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 2 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
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
107 ms
12 Sep 2026 22:09
Raw output
{'announced_date': '2026-06-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-15',
'name': 'Kitty Andhora',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-15',
'name': 'Muhammad Taufik',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pertamina Geothermal Energy Tbk',
'issuer_ticker': 'PGEO',
'letter_number': '248/PGE000/2026-S0',
'positions': [{'is_independent': False,
'name': 'Muhammad Taufik',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-06-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}