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20240729_PGEO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31688534_lamp1.pdf
Board change Needs review PGEOSource file signed link, expires in 15 minutes
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Jakarta, 29 Juli 2024 Jakarta, 29th July 2024
No. 014/SK/PGE/2024-S0 2-S00 01 No. 014/SK/PGE/2024-S0 -S00 01
Lampiran : 1 (satu) berkas Enclosure : 1 (one) file
Perihal : Penyampaian Dokumen Pembagian Tugas Dewan Subject : Document Submission of the Division of Duties
Komisaris PT Pertamina Geothermal Energy Tbk of the Board of Commissioners PT Pertamina
Geothermal Energy Tbk
Yth. Para Pejabat pada Daftar Terlampir
Dear Officials as per Attached List
Dengan hormat,
Respectfully,
Guna pemenuhan Good Corporate Governance (GCG), bersama ini
disampaikan Surat Keputusan Dewan Komisaris tentang Pembagian To fulfill the Good Corporate Governance (GCG), herewith we submit the
Tugas Dewan Komisaris PT Pertamina Geothermal Energy Tbk. Decision Letter of the Board of Commissioners on the Division of Duties of
the Board of Commissioners PT Pertamina Geothermal Energy Tbk.
Mohon untuk dapat ditindak lanjuti sesuai dengan ketentuan yang berlaku.
Please follow up according to the applicable action.
Demikian disampaikan, terima kasih.
Thus conveyed, thank you.
Sekretaris Dewan Komisaris,
Secretary of the Board of Commissioners,
Anna Muslikhah Jamil
Anna Muslikhah Jamil
Tembusan :
Dewan Komisaris PT Pertamina Geothermal Energy Tbk Carbon Copy :
Board of Commissioners PT Pertamina Geothermal Energy Tbk
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-2- Lampiran No. 014/SK/PGE/2024-S0 Attachment No. 014/SK/PGE/2024-S0 Daftar Distribusi : Distribution List : 1. Direktur Utama PT Pertamina Gepthermal Energy Tbk 1. President Director PT Pertamina Geothermal Energy Tbk 2. Vice President HC & BS PT pertamina Geothermal Energy Tbk 2. Vice President HC & BS PT pertamina Geothermal Energy Tbk 3. Corporate Secretary PT Pertamina Geothermal Energy Tbk 3. Corporate Secretary PT Pertamina Geothermal Energy Tbk 4. Legal & Compliance PT Pertamina Geothermal Energy Tbk 4. Legal & Compliance PT Pertamina Geothermal Energy Tbk
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Pertamina Gepthermal Energy Tbk
p.2 ×2
unresolved
org
Geothermal Energy Tbk
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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12 Sep 2026 23:00
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-07-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Pertamina Geothermal Energy Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject : Penyampaian Dokumen Pembagian Tugas Dewan Document '
'Submission of the Division of Duties'}