Back to announcement
20231204_PGAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31544813.pdf
Board change Text extracted PGASSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 098800.S/KU.06.01/COS/2023
Nama Perusahaan PT Perusahaan Gas Negara Tbk.
Kode Emiten PGAS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 November
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dini Shanti Purwono Paiman Rahajo Periode Ke-1
ANGGOTA Abdullah Aufa Fuad Dini Shanti Purwono Periode Ke-1
ANGGOTA Fajar Ariwinadi Fajar Ariwinadi Periode Ke-1
ANGGOTA Rini Yulius Rini Yulius Periode Ke-2
ANGGOTA R. Luki Karunia R. Luki Karunia Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: Kep-23/D-KOM/2023 , tanggal SK Dewan Komisaris:
30 November 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.pgn.co.id 04
Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Perusahaan Gas Negara Tbk.
Rachmat Hutama
Corporate Secretary
PT Perusahaan Gas Negara Tbk.
Jl. KH. Zainul Arifin No. 20 Jakarta 11140
Telepon : 021-6334838, Fax : 021-6333080, www.pgn.co.id
Nama Pengirim Rachmat Hutama
Jabatan Corporate Secretary
Tanggal dan Waktu 04-12-2023 13:43
Page 2
Lampiran 1. Perubahan Susunan Komite Audit PT PGN Tbk..pdf
Dokumen ini merupakan dokumen resmi PT Perusahaan Gas Negara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Perusahaan Gas Negara Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 098800.S/KU.06.01/COS/2023
Issuer Name PT Perusahaan Gas Negara Tbk.
Issuer Code PGAS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 November 2023 as follows :
Information New Old Service Period
Head Dini Shanti Purwono Paiman Rahajo Periode Ke-1
Member Abdullah Aufa Fuad Dini Shanti Purwono Periode Ke-1
Member Fajar Ariwinadi Fajar Ariwinadi Periode Ke-1
Member Rini Yulius Rini Yulius Periode Ke-2
Member R. Luki Karunia R. Luki Karunia Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated Kep-23/D-
KOM/2023, Decree of the Board of Commissioners Number: 30 November 2023
The information referred to above has been published on the Company's Website at nature www.pgn.co.id 04
Desember 2023
Thus to be informed accordingly.
Respectfully,
PT Perusahaan Gas Negara Tbk.
Rachmat Hutama
Corporate Secretary
PT Perusahaan Gas Negara Tbk.
Jl. KH. Zainul Arifin No. 20 Jakarta 11140
Phone : 021-6334838, Fax : 021-6333080, www.pgn.co.id
Sender Name Rachmat Hutama
Function Corporate Secretary
Date and Time 04-12-2023 13:43
Page 4
Attachment 1. Perubahan Susunan Komite Audit PT PGN Tbk..pdf
This is an official document of PT Perusahaan Gas Negara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Perusahaan Gas Negara Tbk. is fully responsible for
the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
261 ms
12 Sep 2026 21:51
Raw output
{'announced_date': '2023-12-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-30',
'name': 'Paiman Rahajo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-30',
'name': 'Dini Shanti Purwono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-11-30',
'name': 'Dini Shanti Purwono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-30',
'name': 'Abdullah Aufa Fuad',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Perusahaan Gas Negara Tbk.',
'issuer_ticker': 'PGAS',
'letter_number': '098800.S/KU.06.01/COS/2023',
'positions': [{'is_independent': False,
'name': 'Dini Shanti Purwono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-11-30'},
{'is_independent': False,
'name': 'Abdullah Aufa Fuad',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-11-30'},
{'is_independent': False,
'name': 'Fajar Ariwinadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-11-30'},
{'is_independent': False,
'name': 'Rini Yulius',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-11-30'},
{'is_independent': False,
'name': 'R. Luki Karunia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-11-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}