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Nomor Surat 094400.S/OT.02.00/COS/2023
Nama Perusahaan PT Perusahaan Gas Negara Tbk.
Kode Emiten PGAS
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPSLB Website Bursa Efek Indonesia dan Website
15 November 2023
Tahun 2023 Perseroan
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 15-11-2023 19:58
Lampiran 1. Bukti Penyampaian Risalah RUPSLB 2023.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.
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Letter / Announcement No. 094400.S/OT.02.00/COS/2023
Issuer Name PT Perusahaan Gas Negara Tbk.
Issuer Code PGAS
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPSLB Website Bursa Efek Indonesia dan Website
15 November 2023
Tahun 2023 Perseroan
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 15-11-2023 19:58
Attachment 1. Bukti Penyampaian Risalah RUPSLB 2023.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.
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