Pertamina Restructuring the Board of Commissioners
To our esteemed investors and analysts,
As of 25th July 2023, PT Pertamina (Persero) has restructured the Board of Commissioners. The Minister of State-Owned Enterprises, held a General Meeting of Shareholders (GMS) and appointed Rosan P. Roeslani as Deputy President Commissioner of PT Pertamina (Persero).
This decision is documented in the Copy of the Minister of State-Owned Enterprises Decree as the General Meeting of Shareholders of PT Pertamina (Persero) with reference number SK-211/MBU/07/2023, regarding the dismissal and appointment of the Board of Commissioners of PT Pertamina (Persero). The decision also confirms the honorable dismissal of Pahala Nugraha Mansury from his position as Vice President Commissioner of Pertamina, which he held since February 3, 2021, due to his appointment as the Deputy Minister of Foreign Affairs of Indonesia.
According to Vice President of Corporate Communication of PT Pertamina (Persero), Fadjar Djoko Santoso, one of the authorities of the shareholders is restructuring the Board of Commissioners through the GMS.
"With this new composition, Pertamina is ready to fulfill its shareholders’ aspirations. Pertamina congratulate and wish success to Mr. Rosan Roeslani, the new Vice President Commissioner, and express our gratitude to Mr. Pahala Mansury for his dedication to Pertamina," said Fadjar.
Furthermore, we encourage you to visit the Pertamina website to have our latest news and Investor information: https://www.pertamina.com/en/Investor-relations
We sincerely appreciate your continued and profound interest towards Pertamina. If there any questions regarding the following material or anything related to Pertamina’s scope of business, please do not hesitate to contact the Pertamina Investor Relations Team through pertamina_ir@pertamina.com
Best regards,
Pertamina Investor Relations