Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 389/PGE500/2024-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
Julfi Hadi 05 Juni 2023 Julfi 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
KOMISARIS
Sarman Simanjorang 25 Februari 2022 Sarman Simanjorang X
UTAMA
Abdulla Zayed KOMISARIS 28 Mei 2024 Abdulla Zayed X
John Eusebius Iwan John Eusebius Iwan
KOMISARIS 28 Mei 2024
Anis Anis
Gigih Udi Atmo KOMISARIS 31 Juli 2024 Gigih Udi Atmo
Abdul Musawir Yahya KOMISARIS 31 Juli 2024 Abdul Musawir Yahya X
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 01-08-2024 17:58
Lampiran 1. 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
Go To Indonesian Page
Letter / Announcement No. 389/PGE500/2024-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
Julfi Hadi 05 June 2023 Julfi 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
PRESIDENT
Sarman Simanjorang 25 February 2022 Sarman Simanjorang X
COMMISSIONER
Abdulla Zayed COMMISSIONER 28 May 2024 Abdulla Zayed X
John Eusebius Iwan John Eusebius Iwan
COMMISSIONER 28 May 2024
Anis Anis
Gigih Udi Atmo COMMISSIONER 31 July 2024 Gigih Udi Atmo
Abdul Musawir Yahya COMMISSIONER 31 July 2024 Abdul Musawir Yahya X
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
Page 4
Sender Name Kitty Andhora
Function Corporate Secretary
Date and Time 01-08-2024 17:58
Attachment 1. 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 10 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
404 ms
12 Sep 2026 20:42
roster read but no change could be proven
Raw output
{'announced_date': '2024-08-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Pertamina Geothermal Energy Tbk',
'issuer_ticker': 'PGEO',
'letter_number': '389/PGE500/2024-S0',
'positions': [{'is_independent': False,
'name': 'Julfi Hadi',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-06-05'},
{'is_independent': False,
'name': 'Ahmad Yani',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'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': 'Sarman Simanjorang',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2022-02-25'},
{'is_independent': True,
'name': 'Abdulla Zayed',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-28'},
{'is_independent': False,
'name': 'John Eusebius Iwan Anis',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-28'},
{'is_independent': False,
'name': 'Gigih Udi Atmo',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-07-31'},
{'is_independent': True,
'name': 'Abdul Musawir Yahya',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-07-31'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}