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20240801_PGEO_Ringkasan Risalah//Risalah RUPS_31690267.pdf
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Nomor Surat 390/PGE500/2024-S0
Nama Perusahaan PT Pertamina Geothermal Energy Tbk
Kode Emiten PGEO
Lampiran 4
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 333/PGE500/2024-S0 tanggal 15 Juli 2024, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 31 Juli 2024, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
40.345.331.502 saham atau 97,2294% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan Pengurus Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perseroan
Ya 97,229%39.496.7 97,897%835.470. 2,071% 13.149.1 0,033% Setuju
12.272 078 52
Hasil Keputusan 1. Memberhentikan dengan hormat Bapak Harris dari jabatannya sebagai Komisaris
Perseroan terhitung sejak ditutupnya Rapat ini, dengan ucapan terima kasih atas segala
sumbangsih tenaga dan pikiran yang diberikan oleh yang bersangkutan selama menjabat
sebagai Pengurus Perseroan
2. Mengangkat nama-nama tersebut di bawah ini sebagai Pengurus Perseroan sebagai
berikut:
1) Bapak Abdul Musawir Yahya sebagai Komisaris Independen Perseroan
2) Bapak Gigih Udi Atmo sebagai Komisaris Perseroan
Terhitung sejak ditutupnya Rapat ini, masing-masing untuk satu kali periode jabatan sesuai
dengan ketentuan Anggaran Dasar Perseroan tanpa mengurangi hak RUPS untuk
memberhentikan sewaktu-waktu
3. Sehubungan dengan adanya perubahan pengurus perseroan sebagaimana dimaksud
pada angka 1 dan 2, maka susunan pengurus Perseroan menjadi sebagai berikut:
Dewan Komisaris
Komisaris Utama / Komisaris Independen : Bapak Sarman Simanjorang
Komisaris Independen : Bapak Abdulla Zayed
Komisaris Independen : Bapak Abdul Musawir Yahya
Komisaris : Bapak John Anis
Komisaris : Bapak Gigih Udi Atmo
Direksi
Direktur Utama : Bapak Julfi Hadi
Direktur Eksplorasi & Pengembangan : Bapak Edwil Suzandi
Direktur Operasi : Bapak Ahmad Yani
Direktur Keuangan : Bapak Yurizki Rio
4. Menyetujui memberi wewenang dan kuasa dengan hak substitusi kepada Direksi
Perseroan untuk melakukan segala tindakan sehubungan dengan perubahan pengurus
Perseroan tersebut, termasuk tetapi tidak terbatas untuk membuat dan/atau meminta untuk
dibuatkan dan menandatangani segala akta, sehubungan dengan perubahan pengurus
Perseroan tersebut serta memberitahukan perubahan data Perseroan kepada Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia
Demikian untuk diketahui.
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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 01-08-2024 18:56
Lampiran 1. Surat_Keluar_390_PGE500_2024-S0.pdf
2. surket pge.pdf
3. Pengumuman Ringkasan Risalah Rapat RUPSLBPGEO_ina.pdf
4. Pengumuman Ringkasan Risalah Rapat RUPSLBPGEO_en.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. 390/PGE500/2024-S0
Issuer Name PT Pertamina Geothermal Energy Tbk
Issuer Code PGEO
Attachment 4
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 333/PGE500/2024-S0 Date 15 July 2024, Listed companies giving report of
general meeting of shareholder’s result on 31 July 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
40.345.331.502 share of 97,2294% from all the shares with company’s valid authority in accordance with
company’s charter and regulations.
Agenda 1 Perubahan Pengurus Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perseroan
Ya 97,229%39.496.7 97,897%835.470. 2,071% 13.149.1 0,033% Setuju
12.272 078 52
Hasil Keputusan 1. Approve the honorable dismissal of Mr. Harris from his position as the Company's
Commissioner, effective immediately as of the closing of this Meeting, accompanied by
sincere thanks and highest appreciation for his contributions, dedication, and services
rendered during his tenure as a member of the Company's Board of Directors.
2. Approve the appointment of the following names as Board of Commissioners,
1) Abdul Musawir Yahya as Independent Commissioner
2) Gigih Udi Atmo as Independent Commissioner
effective immediately as of the closing of this Meeting, for a single term in accordance with
the provisions of the Company's Articles of Association, without due respect to the General
Meeting of Shareholders' right to dismiss him at any time. We extend a warm welcome and
congratulations on undertaking this new responsibility, and we look forward to collaborating
and contributing together to empower the progress of the Company.
3. In connection with the dismissal and appointment of the Board of Commissioners as
referred to in items 1 and 2, the composition of the Company's management members is as
follows:
Board of Commisioners
President Commissioner/Independent : Sarman Simanjorang
Independent Commissioner : Abdulla Zayed
Independent Commissioner : Abdul Musawir Yahya
Commissioner : John Anis
Commissioner : Gigih Udi Atmo
Board of Directors
President Director : Julfi Hadi
Director of Exploration & Development : Edwil Suzandi
Director of Operations : Ahmad Yani
Director of Finance : Yurizki Rio
4. Approve to the delegation of authority and power with the substitution right, to the Board of
Directors of the Company, to take all actions relating to the changes to the Company's
management members, including but not limited to drafting and/or requesting the making of
and signing all deeds relating to the changes to the Company's management members, as
well as notifying the Minister of Law and Human Rights of the Republic of Indonesia of any
changes to the Company's data.
Page 4
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 01-08-2024 18:56
Attachment 1. Surat_Keluar_390_PGE500_2024-S0.pdf
2. surket pge.pdf
3. Pengumuman Ringkasan Risalah Rapat RUPSLBPGEO_ina.pdf
4. Pengumuman Ringkasan Risalah Rapat RUPSLBPGEO_en.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 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.1
unresolved
person
Kitty Andhora
· Corporate Secretary
p.2 ×2
unresolved
org
Minister of Law and Human Rights
p.3
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12 Sep 2026 23:00
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0.033',
'pct_against': '97.897',
'pct_for': '97.229',
'seq': 1,
'votes_abstain': '13149',
'votes_against': '835470',
'votes_for': '39496'},
{'approved': True,
'seq': 2,
'votes_abstain': '52',
'votes_against': '78',
'votes_for': '12272'},
{'approved': False,
'pct_abstain': '0.033',
'pct_against': '97.897',
'pct_for': '97.229',
'seq': 3,
'votes_abstain': '13149',
'votes_against': '835470',
'votes_for': '39496'},
{'approved': True,
'seq': 4,
'votes_abstain': '52',
'votes_against': '78',
'votes_for': '12272'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '97.2294',
'shares_present': '40345331502'}