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20241017_PGEO_Laporan Informasi dan Fakta Material_31747201.pdf
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Nomor Surat 544/PGE500/2024-S0
Nama Perusahaan PT Pertamina Geothermal Energy Tbk
Kode Emiten PGEO
Lampiran 1
Keterbukaan lnformasi Sehubungan dengan Hasil 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 17 Oktober 2024
Jenis Informasi atau Fakta Material Keterbukaan lnformasi Sehubungan dengan Hasil
Pelaksanaan Program Management and Employee Stock
Option Program (MESOP) Tahap I dan Tahap II PT Pertamina
Geothermal Energy Tbk
Uraian Informasi atau Fakta Material Merujuk kepada:
a. Surat Edaran Direksi PT Bursa Efek Indonesia No. SE-
00002/BEl/03-2020 perihal Tata Cara Pelaksanaan Program
Kepemilikan Saham tertanggal 2 Maret 2020;
b. 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 ("PGEO") tertanggal 26 Februari 2024; dan
c. Surat PGEO 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 16 Agustus 2024.
bersama ini kami sampaikan laporan hasil pelaksanaan
Program MESOP Tahap I dan Tahap II PGEO 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
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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 17-10-2024 18:12
Lampiran 1. Surat_Keluar_544_PGE500_2024-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. 544/PGE500/2024-S0
Issuer Name PT Pertamina Geothermal Energy Tbk
Issuer Code PGEO
Attachment 1
Subject Disclosure of Information in Connection with the Results of the Implementation
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 17 October 2024
Disclosure of Information in Connection with the Results of the
Type of Material Information or Facts Implementation of Management and Employee Stock Option
Program (MESOP) Phase I and Phase II PT Pertamina
Geothermal Energy Tbk
Description of Material Information or Referring to:
Facts a. 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;
b. 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 (PGEO) dated February 26, 2024; and
c. PGEO Letter 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 16 August 2024.
We hereby submit a report on the results of the
implementation of the MESOP Program Phase I and Phase II
of PGEO 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
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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 17-10-2024 18:12
Attachment 1. Surat_Keluar_544_PGE500_2024-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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