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were as follows: 31 Maret 2024 March 31, 2024 Ketua Sarman Simanjorang Chairman Anggota Rafi Rakhmadhan Member Anggota Qatro Romandhi Member 31 Desember 2023 December 31, 2023 Ketua Sarman Simanjorang

Juni 2024 June 30, 2024 Ketua Abdulla Zayed Chairman Anggota Qatro Romandhi Member Anggota Rafi Rakhmadhan Member 31 Desember 2023 December 31, 2023 Ketua Sarman Simanjorang Chairman Anggota Bintang Sarwo

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 … 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

September 2024 September 30, 2024 Ketua Abdulla Zayed Chairman Anggota Qatro Romandhi Member Anggota Rafi Rakhmadhan Member 31 Desember 2023 December 31, 2023 Ketua Sarman Simanjorang Chairman Anggota Bintang Sarwo

Suzandi Direktur Keuangan Yurizki Rio Komite Audit Ketua Abdulla Zayed Anggota Gatro Romandhi Anggota Rafi Rakhmadhan Entitas Anak Perseroan Berdasarkan Laporan Keuangan Perseroan per tanggal 30 Juni 2024, Perseroan memiliki

Desember 2024 December 31, 2024 Ketua Abdulla Zayed Chairman Anggota Qatro Romandhi Member Anggota Rafi Rakhmadhan Member 31 Desember 2023 December 31, 2023 Ketua Sarman Simanjorang Chairman Anggota Bintang Sarwo

Maret 2025 March 31, 2025 Ketua Abdulla Zayed Chairman Anggota Qatro Romandhi Member Anggota Rafi Rakhmadhan Member 31 Desember 2024 December 31, 2024 Ketua Abdulla Zayed Chairman Anggota Qatro Romandhi … Member Anggota Rafi Rakhmadhan Member PT PERTAMINA GEOTHERMAL ENERGY TBK DAN ENTITAS ANAKNYA / AND ITS SUBSIDIARIES Lampiran 5/5 Schedule CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE INTERIM CONSOLIDATED KONSOLIDASIAN INTERIM

sebagai Anggota pada 1 Februari 2024. on 1 February 2024. • Mulai menjabatnya Rafi Rakhmadhan sebagai • Rafi Rakhmadhan officially commenced his term as anggota pada 1 Februari 2024. a member … Chapter. Bintang Sarwo Budhi1 Anggota / Member Tidak Ada None Rafi Rakhmadhan2 Anggota / Member Informasi pelatihan dan pengembangan kompetensi Rafi Rakhmadhan dapat dilihat pada sub bab Profil Komite Audit

Nomination and Remuneration Committee Member Qatro Romandhi Purwitohadi Anggota Komite Audit Audit Committee Member Rafi Rakhmadhan 2024 Sustainability Report PT Pertamina Geothermal Energy Tbk 127 05 PROFIL PERUSAHAAN COMPANY PROFILE

Nomination and Remuneration Committee Member Qatro Romandhi Purwitohadi Anggota Komite Audit Audit Committee Member Rafi Rakhmadhan 2024 Sustainability Report PT Pertamina Geothermal Energy Tbk 127 05 PROFIL PERUSAHAAN COMPANY PROFILE

Juni 2025 June 30, 2025 Ketua Abdulla Zayed Chairman Anggota Qatro Romandhi Member Anggota Rafi Rakhmadhan Member 31 Desember 2024 December 31, 2024 Ketua Abdulla Zayed Chairman Anggota Qatro Romandhi … Member Anggota Rafi Rakhmadhan Member PT PERTAMINA GEOTHERMAL ENERGY TBK DAN ENTITAS ANAKNYA / AND ITS SUBSIDIARIES Lampiran 5/5 Schedule CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE INTERIM CONSOLIDATED KONSOLIDASIAN INTERIM

Baru Lama Periode KETUA Mohammad Firmansyah Abdulla Zayed Periode Ke-1 ANGGOTA Abdulla Zayed Rafi Rakhmadhan Periode Ke-1 ANGGOTA Qatro Romandhi Qatro Romandhi Periode Ke-1 ANGGOTA Rafi Rakhmadhan … Service Period Head Mohammad Firmansyah Abdulla Zayed Periode Ke-1 Member Abdulla Zayed Rafi Rakhmadhan Periode Ke-1 Member Qatro Romandhi Qatro Romandhi Periode Ke-1 Member Rafi Rakhmadhan Periode

Abdulla Zayed Periode Ke-1 ANGGOTA Budi Herdiyanto Qatro Romandhi Periode Ke-1 ANGGOTA Rafi Rakhmadhan Rafi Rakhmadhan Periode Ke-1 Demikian untuk diketahui. Hormat Kami, PT Pertamina Geothermal Energy … Abdulla Zayed Periode Ke-1 Member Budi Herdiyanto Qatro Romandhi Periode Ke-1 Member Rafi Rakhmadhan Rafi Rakhmadhan Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Pertamina Geothermal

Ketua Mohammad Firmansyah Chairman Anggota Abdulla Zayed Member Anggota Qatro Romandhi Member Anggota Rafi Rakhmadhan Member 31 Desember 2024 December 31, 2024 Ketua Abdulla Zayed Chairman Anggota Qatro Romandhi Member … Anggota Rafi Rakhmadhan Member PT PERTAMINA GEOTHERMAL ENERGY TBK DAN ENTITAS ANAKNYA / AND ITS SUBSIDIARIES Lampiran 5/5 Schedule CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE INTERIM CONSOLIDATED KONSOLIDASIAN INTERIM FINANCIAL

Periode Ke-1 ANGGOTA Budi Herdiyanto Budi Herdiyanto Periode Ke-1 ANGGOTA Agus Waluyo Rafi Rakhmadhan Periode Ke-1 Demikian untuk diketahui. Hormat Kami, PT Pertamina Geothermal Energy Tbk Kitty … Periode Ke-1 Member Budi Herdiyanto Budi Herdiyanto Periode Ke-1 Member Agus Waluyo Rafi Rakhmadhan Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Pertamina Geothermal Energy

Desember 2024 December 31, 2024 Ketua Abdulla Zayed Chairman Anggota Qatro Romandhi Member Anggota Rafi Rakhmadhan Member **) Dasar pengangkatan mengacu kepada Surat Keputusan Dewan Komisaris No. Kpts-012/DK/PGE/2025-S0 tanggal

Member/Commissioner) Rafi Rakhmadhan Qatro Romandhi Budi Herdiyanto Budi Herdiyanto (Anggota/Pihak Independen) (Anggota/Pihak Independen) (Anggota/Pihak Independen) (Anggota/Pihak Independen) (Member/Independent Party) (Member/Independent Party) (Member/Independent Party) (Member/Independent Party) Rafi Rakhmadhan Rafi Rakhmadhan Agus … Menjabat sebagai anggota Komite Audit efetktif per tanggal 24 November 2025 menggantikan Rafi Rakhmadhan yang menjabat pada 01 Februari 2024 - 02 Desember 2025. 1) Served as a member