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20260415_PGAS_Penyampaian Bukti Iklan_32071027.pdf

Other Text extracted PGAS

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 Nomor Surat                          021800.S/OT.02.00/COS/2026

 Nama Perusahaan                      PT Perusahaan Gas Negara (Persero) Tbk

 Kode Emiten                          PGAS

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                       Nama Media Cetak                Tanggal Penerbitan

      Pengumuman RUPS /             1. Website Emiten/Company Website; 2.
                                                                                15 April 2026
   Announcement of The AGMS        Website BEI/IDX Website; 3. Website KSEI



 Demikian untuk diketahui.


 Hormat Kami,
 PT Perusahaan Gas Negara (Persero) Tbk




 Fajriyah Usman

 Corporate Secretary




 PT Perusahaan Gas Negara (Persero) Tbk
 Jl. KH. Zainul Arifin No. 20 Jakarta 11140
 Telepon : 021-6334838, Fax : 021-6333080, www.pgn.co.id



 Nama Pengirim                        Fajriyah Usman

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    15-04-2026 22:48

 Lampiran                            1. Bukti Iklan Pengumuman RUPSTTB 2025.pdf


   Dokumen ini merupakan dokumen resmi PT Perusahaan Gas Negara (Persero) Tbk yang tidak memerlukan tanda
  tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Perusahaan Gas Negara (Persero)
                   Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           021800.S/OT.02.00/COS/2026

 Issuer Name                         PT Perusahaan Gas Negara (Persero) Tbk

 Issuer Code                         PGAS

 Attachment                          1

 Subject                             Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                      Name of News Media                Publication Date

      Pengumuman RUPS /             1. Website Emiten/Company Website; 2.
                                                                                  15 April 2026
   Announcement of The AGMS        Website BEI/IDX Website; 3. Website KSEI



Thus to be informed accordingly.


 Respectfully,
 PT Perusahaan Gas Negara (Persero) Tbk




 Fajriyah Usman

 Corporate Secretary




 PT Perusahaan Gas Negara (Persero) Tbk
 Jl. KH. Zainul Arifin No. 20 Jakarta 11140
 Phone : 021-6334838, Fax : 021-6333080, www.pgn.co.id



 Sender Name                         Fajriyah Usman

 Function                            Corporate Secretary

 Date and Time                       15-04-2026 22:48

 Attachment                         1. Bukti Iklan Pengumuman RUPSTTB 2025.pdf


    This is an official document of PT Perusahaan Gas Negara (Persero) Tbk that does not require a signature as it
   was generated electronically by the electronic reporting system. PT Perusahaan Gas Negara (Persero) Tbk is fully
                             responsible for the information contained within this document.

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Published15 Apr 2026
Pages2
Characters3,249
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Perusahaan Gas Negara (Persero) Tbk · Nama Perusahaan p.1 ×21
linked person Fajriyah Usman · Corporate Secretary p.1 ×5
unresolved person KH. Zainul Arifin p.1 ×2

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