20260415_PGAS_Pengumuman RUPS_32070938_lamp1.pdf

                  ANNOUNCEMENT
          OF THE ANNUAL GENERAL MEETING
                 OF SHAREHOLDERS
      PT PERUSAHAAN GAS NEGARA (Persero) Tbk

   PT Perusahaan Gas Negara (Persero) Tbk ("Company") hereby
   announces to the Company's Shareholders that the Company will hold
   the Annual General Meeting of Shareholders ("Meeting") on Friday, May
   22nd, 2026.

   In compliance with the Article 17 paragraph (1) of Regulation of the
   Financial Services Authority Number 15/POJK.04/2020 on Plan and
   Procedures for General Meeting of Shareholders of Public Companies
   (“OJK Regulation 15/2020”), the invitation to the Meeting will be
   announced on Thursday, April 30th, 2026. According to Article 23
   paragraph (2) of the OJK Regulation 15/2020, the Shareholders entitled
   to attend the Meeting are Shareholders whose names are listed in the
   Shareholders Register of the Company on Wednesday, April 29th, 2026,
   at 16.00 Western Indonesia Time.

   Pursuant to Article 24 paragraph (6) letter b of the Company's Articles of
   Association and Article 16 of OJK Regulation 15/2020, the Shareholders
   entitled to propose Agenda Items for the Meeting are: a) the Series A
   Dwiwarna Shareholder; and b) one (1) or more Shareholder(s)
   representing at least 1/20 (one-twentieth) of the total number of shares
   with valid voting rights. Such proposals must be submitted in writing to,
   and received by the Company's Board of Directors as the organizer of
   the Meeting no later than Thursday, April 23rd, 2026.


                          Jakarta, April 15th, 2026
                  PT Perusahaan Gas Negara (Persero) Tbk
                            Board of Directors


www.pgn.co.id