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20240205_PGAS_Laporan Informasi dan Fakta Material_31574856_lamp1.pdf

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Nomor/Number                 :   008100.S/KU.06.01/COS/2024

Sifat/Urgency                :   Segera / Immediate

Lampiran /Attachment         :   -

Perihal/Subject              :   Laporan Informasi atau Fakta Material/ Report on Material Information
                                 or Facts

Jakarta,     5 Februari 2024

Kepada Yth. / To
Dewan Komisioner Otoritas Jasa Keuangan
u.p. Kepala Eksekutif Pengawas Pasar Modal
The Board of Commissioners of the Financial Services Authority of Indonesia
attn. Executive Head of Capital Markets
Gedung Sumitro Djojohadikusumo
Kompleks Perkantoran Kementerian Keuangan RI
Jalan Lapangan Banteng Timur Nomor 2-4, Jakarta

Menunjuk Surat PT Perusahaan Gas Negara Tbk Nomor: 036300.S/HM.01.00/COS/2021 tanggal
30 Agustus 2021 perihal Laporan Informasi atau Fakta Material, serta dalam rangka memenuhi
ketentuan Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan atas
Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”), dengan ini kami,
untuk dan atas nama PT Perusahaan Gas Negara Tbk, menyampaikan Laporan Informasi atau Fakta
Material sebagai berikut:

Referring to PT Perusahaan Gas Negara Tbk Letter No. 036300.S/HM.01.00/COS/2021 dated
30 August 2021 regarding Report on Material Information or Facts, and in order to comply with the
provisions of Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure
of Material Information or Facts by Issuers or Public Companies (“POJK 31/2015”), we hereby, for and
on behalf of PT Perusahaan Gas Negara Tbk, submit a Report on Material Information or Facts Report
as follows:

Nama Emiten atau Perusahaan Publik                    : PT Perusahaan Gas Negara Tbk
Name of Issuer or Public Company                        ("Perseroan") / (“Company”)
Bidang Usaha/Line of Business                         : Bidang transmisi dan distribusi gas bumi
                                                        Natural gas transmission and distribution
Telepon/ Phone                                        : 021 – 6334838
Faksimili/Facsimile                                   : 021 – 6333080
Alamat surat elektronik/Email Address                 : pgn.investorrelation@pertamina.com


 1         Tanggal Kejadian               5 Februari 2024
           Date of Event                  5th February 2024
 2         Jenis Informasi atau Fakta     Perkara hukum anak perusahaan Perseroan dengan pihak
           Material                       ketiga
           Type of Material Information   Legal cases between the Company's subsidiaries and third
           or Facts                       parties
Page 2
3   Uraian Informasi atau Fakta   1.   PT PGN LNG Indonesia (“PLI”), anak perusahaan yang
    Material                           sahamnya dimiliki sebesar 99,99% oleh Perseroan, telah
    Description of Material            mengajukan dokumen gugatan (Statement of Claim)
    Information or Facts               kepada Singapore International Arbitration Centre (“SIAC”)
                                       sehubungan dengan perkara terkait dengan perjanjian
                                       sewa, operasi, dan pemeliharaan FSRU Lampung (LOM
                                       Agreement) melawan PT Hoegh LNG Lampung (“HLL”).
                                       Gugatan yang disampaikan berupa pembatalan LOM
                                       Agreement, dan/atau pengakhiran LOM Agreement,
                                       dan/atau pemberian ganti rugi kepada PLI (“Perkara
                                       Arbitrase FSRU Lampung”). HLL juga telah mengajukan
                                       dokumen gugatan (Statement of Claim) atas gugatan balik
                                       (counterclaim) terhadap PLI dan gugatan terhadap PGN,
                                       dengan tuntutan agar PGN memenuhi semua kewajiban
                                       PLI termasuk ganti rugi yang dikenakan kepada PLI.
                                       PT PGN LNG Indonesia (“PLI”), a subsidiary whose shares
                                       are 99.99% owned by the Company, has submitted a
                                       lawsuit document (Statement of Claim) to the Singapore
                                       International Arbitration Center ("SIAC") in connection with
                                       a case related to the Lampung FSRU lease, operation, and
                                       maintenance agreement (LOM Agreement) against PT
                                       Hoegh LNG Lampung (“HLL”). The lawsuit submitted is in
                                       the form of canceling the LOM Agreement, and/or
                                       terminating the LOM Agreement, and/or providing
                                       compensation to PLI (“Lampung FSRU Arbitration Case”).
                                       HLL has also submitted a Statement of Claim for its
                                       counterclaim against PLI and against PGN, demanding that
                                       PGN fulfill all of PLI's obligations including compensation
                                       imposed on PLI.

                                  2.   Mempertimbangkan bahwa dalam upaya pemanfaatan
                                       FSRU Lampung terdapat kebutuhan storage LNG yang
                                       meningkat sehingga solusi komersial menjadi salah satu
                                       solusi yang cukup baik, serta hasil pembahasan bersama
                                       HLL terkait rencana pencabutan gugatan yang telah
                                       mendapatkan tanggapan positif, maka Para Pihak sepakat
                                       untuk menandatangani Settlement Agreement untuk
                                       pencabutan Perkara Arbitrase FSRU Lampung.
                                       Considering that in efforts to utilize the Lampung FSRU
                                       there is an increasing need for LNG storage so that
                                       commercial solutions become a fairly good solution, as well
                                       as the results of discussions with HLL regarding the plan to
                                       revoke the lawsuit which has received a positive response,
                                       thus the Parties have agreed to sign Settlement Agreement
                                       to withdraw the Lampung FSRU Arbitration Case.

                                  3.   Settlement Agreement untuk pencabutan Perkara
                                       Arbitrase FSRU Lampung akan di tanda tangan oleh
                                       Perseroan, PLI dan HLL.
Page 3
                                                                     Settlement Agreement for the withdrawal of the Lampung
                                                                     FSRU Arbitration Case will be signed by Company, PLI and
                                                                     HLL.
                                                                4.   Dalam Settlement Agreement, Para Pihak sepakat:
                                                                     a. untuk mencabut Perkara Arbitrase FSRU Lampung
                                                                         dan kemudian ditindaklanjuti dengan negosiasi
                                                                         komersial    guna   tercapai  kesepakatan   atas
                                                                         pemanfaatan FSRU Lampung;
                                                                     b. tidak akan menuntut hal-hal yang sudah diajukan
                                                                         dalam Perkara Arbitrase FSRU Lampung (tidak ada
                                                                         klaim berulang);
                                                                     c. bahwa biaya yang timbul sehubungan dengan perkara
                                                                         dan Settlement Agreement akan ditanggung masing-
                                                                         masing Pihak.

                                                                     In the Settlement Agreement, the Parties agree:
                                                                     a. to withdraw Lampung FSRU Arbitration Case and then
                                                                          follow up with negotiations regarding the use of
                                                                          Lampung FSRU;
                                                                     b. will not claim matters that have already been submitted
                                                                          in Lampung FSRU Arbitration Case (no repeated
                                                                          claims);
                                                                     c. that costs arising in connection with the case and the
                                                                          Settlement Agreement will be borne by each Party.

 4           Dampak kejadian, informasi                         Pada saat pelaporan, belum ada dampak terhadap kegiatan
             atau fakta material tersebut                       operasional, hukum, kondisi keuangan, atau kelangsungan
             terhadap kegiatan                                  usaha Perseroan.
             operasional, hukum, kondisi
             keuangan, atau                                     At the time of reporting, there are no impact of these material
             kelangsungan usaha                                 events, information or facts on operational activities, legal,
             The impact of these                                financial conditions, or business continuity of the Company.
             material events, information
             or facts on operational
             activities, legal, financial
             conditions, or business
             continuity
 5           Keterangan lain-lain                               -
             Other Information

Demikian penjelasan ini kami sampaikan, atas perhatiannya diucapkan terima kasih.
Thus we convey this explanation, thank you for your attention.

Corporate Secretary




Rachmat Hutama

Tembusan:
1. Direktur Penilaian Perusahaan Bursa Efek Indonesia;
2. Kepala Divisi Penilaian Perusahaan 2 Bursa Efek Indonesia;
3. Direksi PT Perusahaan Gas Negara Tbk.

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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Perusahaan Gas Negara Tbk p.1 ×12
linked person Rachmat Hutama p.3
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bursa Efek Indonesia p.3 ×2
unresolved org Financial Services Authority p.1 ×2
unresolved org Kementerian Keuangan RI p.1
unresolved org PT PGN LNG Indonesia p.2 ×2
unresolved org PT Hoegh LNG Lampung p.2 ×2

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