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20231115_PGAS_Perubahan Pengurus_31519734_lamp1.pdf
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“ 7 Ladi PERTAMINA GAS NEGARA Nomor/Number :093800 .S/OT.02.00/COS/2023 Sifat/Urgency 1 Segera / Immediate Lampiran /Attachment po Perihal/Subject 1 Informasi Perubahan Pengurus Perseroan / Infomation of Changes in Company's Board Jakarta, 15 November 2023 Yang Terhormat / 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 Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Berdasarkan hasil Rapat Umum Pemegang Saham Luar Biasa Perseroan yang diselenggarakan pada tanggal 14 November 2023 pukul 13:32 WIB di Ruang Auditorium Gedung Graha PGAS Lantai 2, Komplek Perkantoran PGN, Jalan KH. Zainul Arifin No. 20, Jakarta 11140, bersama ini kami sampaikan informasi perubahan pengurus perseroan sebagai berikut: Based on the Extraordinary General Meeting of Shareholders of the Company held on November 14", 2023 at 13:32 WIB at Auditorium Graha PGAS, Lantai 2, Jl. KH. Zainul Arifin No. 20, Jakarta 11140, We hereby announce on changes in Company's Board as follows: Nama Pengurus Tanggal Nama Pengurus Saat Ini Jabatan Pengangkatan Sebelumnya Independen | Keterangan Name of Current Position Date of Name of Previous | Independent | Information Board Appointment Board Arief Setiawan Direktur Utama 30 Mei 2023 Arief Setiawan Handoko President Director | 30 May 2023 Handoko Direktur Keuangan dan Manajemen Fadjar Harianto Risiko 03 Mei 2021 Fadjar Harianto Widodo Director of Finance | 03 May 2021 Widodo and Risk Management Direktur Strategi dan Pengembangan 14 November Rosa Permata Bisnis 2023 Harry Budi Sari Director of 14 November Sidharta Strategy and 2023 Business Development Kantor Pusat PGN Jl. K.H. Zainul Arifin No. 20 Jakarta 11140, Indonesia T 462 21 633 4838 www.pgn.co.id E contact.center@pgn.co.id
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bh 497 PERTAMINA GAS NEGARA Nama Pengurus Tanggal Nama Pengurus Saat Ini Jabatan Pengangkatan Sebelumnya Independen | Keterangan Name of Current Position Date of Name of Previous | Independent | Information Board Appointment Board Direktur Infrastruktur dan 14 November Harry Budi Teknologi 2023 Achmad Sidharta Director of 14 November Muchtasyar Infrastructure dan | 2023 Technology Direktur Sales dan | 14 November . ' Drihaw: | Operasi 2023 . . Ratih Esti Prihatini Director of Sales T4-Novembar Faris Aziz and Operations 2023 Direktur SDM dan Beni Syarif Penunjang Bisnis 15 Mei 2020 Beni Syarif Hidayat Director of HR and | 15 May 2020 Hidayat Business Support Nama Pengurus Tanggal Nama Pengurus Saat Ini Jabatan Pengangkatan Sebelumnya Independen | Keterangan Name of Current Position Date of Name of Previous | Independent | Information Board Appointment Board Komisaris Utama dan Komisaris 14 November Independen 2023 Amien Sunaryadi President. TENGWekber Arcandra Tahar V Commissioner and 2023 Independent Commisioner Komisaris 30 Agustus egg . Independen 2019 ega $ Christian H. Siboro Independent 30 August Christian H. Siboro Vv Commissioner 2019 . Komisaris —— 26 April 2019 Luky Alfirman Commissioner 26 April 2019 Luky,alatman 3 Komisaris 15 Mei 2020 Warih Sadono Dommusaner 15 May 2020 Warih Sadono Komisaris 14 November Abdullah Aufa Independen 2023 n Fuad Independent 14 November Paiman Raharjo V Commissioner 2023 Komisaris Dini Shanti Independen 03 Mei 2021 Dini Shanti v Purwono Independent 03 May 2021 Purwono Commissioner www.pgn.co.id Kantor Pusat PGN Jl. K.H. Zainul Arifin No. 20 Jakarta 11140, Indonesia T 46221 633 4838 E contoct.center@pgn.co.id
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bh 497 PERTAMINA GAS NEGARA Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih. Thus we convey, thank you for your attention Corporate Secretary TAMINA NEGARA Rachmat Hutama Tembusan: Direksi PT Bursa Efek Indonesia, 2. Direksi PT Kustodian Sentral Efek Indonesia, 3. Dewan Komisaris PT Perusahaan Gas Negara Tbk, dan 4. Direksi PT Perusahaan Gas Negara Tbk. Kantor Pusat PGN Jl. K.H. Zainul Arifin No. 20 Jakarta 11140, Indonesia T 462 21 633 4838 E contact.center@pgn.co.id www.pgn.c
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Raw output
{'announced_date': '2023-11-15',
'changes': [],
'event_date': None,
'issuer_name': 'PT Perusahaan Gas Negara Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}