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20240430_PGEO_Laporan Informasi dan Fakta Material_31631565.pdf

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 Nomor Surat                           188/PGE500/2024-S9

 Nama Perusahaan                       PT Pertamina Geothermal Energy Tbk

 Kode Emiten                           PGEO

 Lampiran                              1
                                       Keterbukaan lnformasi Sehubungan dengan Hasil Pelaksanaan Program
 Perihal
                                       Management and Employee Stock Option Program (MESOP) Tahap I PT
                                       Pertamina Geothermal Energy Tbk.


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Pertamina Geothermal Energy Tbk

 Bidang Usaha                                  Menyelenggarakan usaha bidang panas bumi dari hulu/hilir



 Telepon                                       +62 21 3983 3222

 Faksimili                                     +62 21 3983 3230

 Alamat Surat Elektronik (email)               datapge@pertamina.com


 Tanggal Kejadian                              29 April 2024
 Jenis Informasi atau Fakta Material           Keterbukaan lnformasi Sehubungan dengan Hasil
                                               Pelaksanaan Program Management and Employee Stock
                                               Option Program (MESOP) Tahap I PT Pertamina Geothermal
                                               Energy Tbk.

 Uraian Informasi atau Fakta Material          PT Pertamina Geothermal Energy Tbk (PGEO) menyampaikan
                                               laporan hasil pelaksanaan Program MESOP Tahap 1 dengan
                                               rincian sebagaimana terlampir.

 Dampak kejadian, informasi atau fakta         -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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                 30-04-2024 10:53

Lampiran                         1. Hasil Pelaksanaan MESOP Tahap I PGEO.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
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 Letter / Announcement No.            188/PGE500/2024-S9

 Issuer Name                          PT Pertamina Geothermal Energy Tbk

 Issuer Code                          PGEO

 Attachment                           1

 Subject                              Disclosure of information regarding the results of the implementation of the
                                      Management and Employee Stock Option Program (MESOP) Phase I of PT
                                      Pertamina Geothermal Energy Tbk.

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Pertamina Geothermal Energy Tbk

 Business Activities                           Menyelenggarakan usaha bidang panas bumi dari hulu/hilir


 Telephone                                     +62 21 3983 3222

 Faximile                                      +62 21 3983 3230

 Email Address                                 datapge@pertamina.com


 Date of Event                                 29 April 2024

                                               Disclosure of information regarding the results of the
 Type of Material Information or Facts         implementation of the Management and Employee Stock
                                               Option Program (MESOP) Phase I of PT Pertamina
                                               Geothermal Energy Tbk.
 Description of Material Information or        PT Pertamina Geothermal Energy Tbk (PGEO) submit a report
 Facts                                         on the results of the implementation of the Phase 1 MESOP
                                               Program with details as attached.

 Impact of event, material information or      -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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
Page 4
Date and Time                      30-04-2024 10:53

Attachment                        1. Hasil Pelaksanaan MESOP Tahap I PGEO.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.

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linked org Pertamina Geothermal Energy Tbk · Nama Perusahaan p.1 ×54
unresolved person Kitty Andhora · Corporate Secretary p.1 ×2

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