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No Surat 281/PGE500/2024-S0
Nama Perusahaan PT Pertamina Geothermal Energy Tbk
Kode Emiten PGEO
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 260/PGE500/2024-S0
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 31 Juli 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan kami informasikan saat Pemanggilan
diumumkan dan sesuai iklan) RUPSLB
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Juli 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pertamina Geothermal Energy Tbk
Kitty Andhora
Corporate Secretary
PT Pertamina Geothermal Energy Tbk
Nama Pengirim Kitty Andhora
Jabatan Corporate Secretary
Tanggal dan Waktu 24-06-2024
Lampiran 1. Surat Pengantar Pengumuman RUPSLB PGEO.pdf
2. Pengumuman RUPSLB PGEO_eng .pdf
3. Pengumuman RUPSLB PGEO_ina .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.
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No 281/PGE500/2024-S0
Issuer Name PT Pertamina Geothermal Energy Tbk
Issuer Code PGEO
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.260/PGE500/2024-S0
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 31 July 2024 Time : 14:00
Location : Akan kami informasikan saat Pemanggilan
RUPSLB
Recording date of Shareholders which are entitled to : 08 July 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pertamina Geothermal Energy Tbk
Kitty Andhora
Corporate Secretary
PT Pertamina Geothermal Energy Tbk
Sender Name Kitty Andhora
Function Corporate Secretary
Date and Time 24-06-2024
Attachment 1. Surat Pengantar Pengumuman RUPSLB PGEO.pdf
2. Pengumuman RUPSLB PGEO_eng .pdf
3. Pengumuman RUPSLB PGEO_ina .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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Kitty Andhora
· Corporate Secretary
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