20240715_PGEO_Pemanggilan RUPS_31684278_lamp3.pdf

Revision on Notes and Additional Information:
1. The attendance mechanism of the Meeting is carried out in a hybrid manner with the
   provision that physical attendance is carried out by limiting the number of attendees of
   Shareholders or Authorized Proxies where the number of people attending the Meeting
   physically is a maximum of 15 (fifteen) people based on the order of the attendance list of
   the Shareholders or authorized Proxies.
2. Shareholders or their Proxies who attend the Meeting physically before entering the room
   are required to fill in the attendance list by showing the original Identity Card (KTP) or
   other identification.
3. Shareholders who authorize their attendance physically at the Meeting can download the
   power of attorney available on the Company’s website and must submit a photocopy of
   the Authorizer’s KTP or other identification and show the original KTP of the Proxy to the
   Meeting Officer before entering the room. For Shareholders in the form of Legal Entity are
   required to bring a photocopy of the latest Articles of Association of the Company as well
   as the latest composition of the management.
4. Shareholders who are unable to attend the Meeting may be represented by their Proxies,
   provided that members of the Board of Directors, Board of Commissioners and employees
   of the Company may not act as proxies for the Shareholders of the Company in the
   Meeting.
5. The deadline for providing declaration of attendance or proxy and votes in the eASY.KSEl
   application is 12.00 P.M WIB on 1 (one) working day before the date of the Meeting.
6. To facilitate the set-up procedure and conducting the Meeting orderly, the Shareholders or
   their Proxies who attend the Meeting physically are expected to be present at the venue of
   the Meeting at least 30 minutes before the Meeting begins. Shareholders or their Proxies
   who are present after the close registration are not allowed to attend the Meeting.
7. Given the limitations on the number of Shareholders or Authorized Proxies who are
   physically present and able to enter the Meeting room, therefore The Company appeals
   to the Shareholders to give their proxies to the Securities Administration Bureau (“BAE”),
   namely PT Datindo Entrycom as an Independent Representative appointed by the Company
   to be the Proxy.



Jakarta, July 15th, 2024
PT Pertamina Geothermal Energy Tbk



Board of Directors