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20240729_PGEO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31688534.pdf
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Extracted text 4
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Nomor Surat 373/PGE500/2024-S0
Nama Perusahaan PT Pertamina Geothermal Energy Tbk
Kode Emiten PGEO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Abdulla Zayed Samsul Hidayat
ANGGOTA Rafi Rakhmadhan Bintang Sarwo Budhi
ANGGOTA Qatro Romandhi Qatro Romandhi
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 012/DK/PGE/2024-S0 , tanggal SK Dewan Komisaris:
29 Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat pge.pertamina.com
30 Juli 2024
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 30-07-2024 10:49
Lampiran 1. Penyampaian Dokumen Pembagian Tugas Dekom PGEO.pdf
Page 2
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.
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Letter / Announcement No. 373/PGE500/2024-S0
Issuer Name PT Pertamina Geothermal Energy Tbk
Issuer Code PGEO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 May 2024 as follows :
Information New Old Service Period
Head Abdulla Zayed Samsul Hidayat
Member Rafi Rakhmadhan Bintang Sarwo Budhi
Member Qatro Romandhi Qatro Romandhi
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
012/DK/PGE/2024-S0 , Decree of the Board of Commissioners Number: 29 Mei 2024
The information referred to above has been published on the Company's Website at nature
pge.pertamina.com30 Juli 2024
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 30-07-2024 10:49
Attachment 1. Penyampaian Dokumen Pembagian Tugas Dekom PGEO.pdf
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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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Kitty Andhora
· Corporate Secretary
p.1 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 20:44
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-29',
'name': 'Samsul Hidayat',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-29',
'name': 'Abdulla Zayed',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-29',
'name': 'Bintang Sarwo Budhi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-29',
'name': 'Rafi Rakhmadhan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pertamina Geothermal Energy Tbk',
'issuer_ticker': 'PGEO',
'letter_number': '373/PGE500/2024-S0',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Rafi Rakhmadhan',
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'source_shape': 'OFFICER_TABLE',
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