Back to announcement
20231115_PGAS_Ringkasan Risalah//Risalah RUPS_31519731_lamp2.pdf
RUPS minutes Needs review PGASSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
ANNOUNCEMENT OF MEETING SUMMARY OF THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
!
PT PERUSAHAAN GAS NEGARA Tbk
!""#$"%&'&"()#*)'&&(+",)-$''!./)#*)(0&)
&1(.!#.2+"!./),&"&.!3)'&&(+",)#*)-0!.&0#32&.-)
4()4&.$-!0!!"),!-)"&,!.!)(56)
!
"#!$%&'%!($!)$*+,-!./(0!(0'!+%$1/2/$#2!$3!4%(/),'!56!$3!(0'!7/#8#)/8,!9'%1/)'!4:(0$%/(-!;'<:,8(/$#!=$>!?@ABCDE>F5AGFGF!%'<8%&/#<!
(0'! B,8#! 8#&! "*+,'*'#(8(/$#! $3! H'#'%8,! I''(/#<! $3! 908%'0$,&'%2! 3$%! 8#! "22:'%! $%! B:J,/)! K$*+8#-L! M$8%&! $3! N/%')($%2! $3!!
BO!B'%:28088#!H82!='<8%8!OJP!Q(0'!R%789:;<ST!0'%'J-!8##$:#)'2!I/#:('2!9:**8%-!$3!(0'!UV(%8$%&/#8%-!H'#'%8,!I''(/#<!$3!
908%'0$,&'%2!$3!(0'!K$*+8#-!0',&!$#!=$1'*J'%!?5!"L!GFGW!8(!?WXWG!Y"M!8(!4:&/($%/:*!H%808!BH49L!Z8#(8/!GL!D,>!E[>!\8/#:,!4%/3/#!
=$>!GFL!D8P8%(8!???5F!Q(0'!R'==>?;@STL!82!3$,,$.2X!!!!
!
'=85=AB)7C)D7:AE)7C)2?A=F>7AB):;E)D7:AE)7C)%788?BB?7;=AB)GH7):>>=;E=E)>H=)'==>?;@I)
)
B%'2/&'#(!N/%')($%! X! 4%/'3!9'(/8.8#![8#&$P$!
N/%')($%!$3!7/#8#)'!8#&!;/2P!I8#8<'*'#(! X! 78&]8%![8%/8#($!Y/&$&$!
N/%')($%!$3!9(%8('<-!8#&!M:2/#'22!N'1',$+*'#(! X! [8%%-!M:&/!9/&08%(8!
N/%')($%!$3!"#3%82(%:)(:%'!&8#!O')0#$,$<-! X! 4)0*8&!I:)0(82-8%!
N/%')($%!$3!98,'2!8#&!C+'%8(/$#2! X! 78%/2!4^/^!
N/%')($%!$3![;!8#&!M:2/#'22!9:++$%(! X! M'#/!9-8%/3![/&8-8(!
!
4)(/#<!82!B%'2/&'#(!K$**/22/$#'%!8#&!"#&'+'#&'#(!K$**/22/$#'%! X! B8/*8#!;808%]$!!
K$**/22/$#'%! X! Z:P-!4,3/%*8#!
K$**/22/$#'%! X!! Y8%/0!98&$#$!
"#&'+'#&'#(!K$**/22/$#'%! X! K0%/2(/8#![>!9/J$%$!!
"#&'+'#&'#(!K$**/22/$#'%! X! N/#/!908#(/!B:%.$#$!
O0'!I''(/#<!.82!%'+%'2'#('&!J-!?_>WF`>@a?>5`6!$3!208%'2!/#),:&/#<!9'%/'2!4!N./.8%#8!908%'2L!./(0!,'<8,!1$('!%/<0(2!$%!'b:8,!
($!`@L@G?@55_c!$3!($(8,!208%'2!./(0!,'<8,!1$('!%/<0(2!.0/)0!081'!J''#!/22:'&!J-!(0'!K$*+8#->!!
;:,'2!$3!(0'!I''(/#<X!
•! O0'!*''(/#<!.82!)08/%'&!J-!(0'!B%'2/&'#(!K$**/22/$#'%!J82'&!$#!(0'!,'(('%!$3!8++$/#(*'#(!$3!(0'!M$8%&!$3!K$**/22/$#'%2!
=$>!E'+dGGANdECIAGFGW!&8('&!$#!C)($J'%!?G!"L!GFGW>!!
•! "#!(0'!&/2):22/$#!$3!(0'!8<'#&8!$3!(0'!I''(/#<L!(0'!908%'0$,&'%2!8%'!</1'#!(0'!$++$%(:#/(-!($!82P!b:'2(/$#2!/#!8))$%&8#)'!
./(0!(0'!8<'#&8!$3!(0'!*''(/#<>!
•! O0'!*')08#/2*!$3!&')/2/$#!*8P/#<!/#!(0'!I''(/#<!.82!8&$+('&!/#!8!*:(:8,!&',/J'%8(/$#!J82/2!3$%!)$#2'#2:2>!"#!)82'!8!*:(:8,!
&',/J'%8(/$#! 3$%! )$#2'#2:2! /2! 38/,'&! ($! %'8)0! 8! &')/2/$#L! (0'! %'2$,:(/$#2! $3! (0'! I''(/#<! .'%'! 8&$+('&! J-! 1$(/#<>!!
O0'!K$*+8#-!082!8++$/#('&!(0'!/#&'+'#&'#(!+8%(/'2!#8*',-!9'):%/(/'2!4&*/#/2(%8(/$#!M:%'8:!BO!N8(/#&$!U#(%-)$*!8#&!
=$(8%-!C33/)'!$3!"%>!=8#'(('!K80-8#/'![8#&8%/!4&/!Y8%2/($L!9[!($!)$:#(!8#&A$%!18,/&8('!(0'!1$('2!$3!(0'!I''(/#<>!
!
(H=)'==>?;@).=B7JK>?7;B):A=):B)C7JJ7GBI))
!!
!@=;E:)! K08#<'2!$3!(0'!K$*+$2/(/$#!$3!(0'!K$*+8#-e2!I8#8<'*'#(>!
=:*J'%!$3!908%'0$,&'%2! O0'%'!8%'!#$!b:'2(/$#2!3%$*!908%'0$,&'%2>!
.0$!42P!f:'2(/$#2!
O0'!%'2:,(!$3!(0'! 433/%*8(/1'!g$('2! 4J2(8/#!g$('2! N/28++%$1/#<!g$('2!
&')/2/$#!*8P/#<!
?5>GGW>@6a>@_W!1$('2! a@?>F`6>GWa!1$('2! W>5WG>__@>aaF!1$('2!
!Q``La6G5a6WcT! !QWL@@aW5FacT! !Q?_L`@??6F?cT!
;'2$,:(/$#!! ?>! [$#$%8J,-!&/2)08%<'!I%>!4%)8#&%8!O808%!3%$*!0/2!+$2/(/$#!82!B%'2/&'#(!K$**/22/$#'%!$3!(0'!
K$*+8#-!'33')(/1'!82!$3!(0'!),$2/#<!$3!(0/2!H'#'%8,!I''(/#<!$3!908%'0$,&'%2L!8))$*+8#/'&!J-!
(0'! 0/<0'2(! (08#P2! 8#&! 8++%')/8(/$#! 3$%! 0/2! 2'%1/)'2! 8#&! &'&/)8(/$#! ($! (0'! K$*+8#-! .0/,'!
)8%%-/#<!$:(!0/2!&:(/'2!82!B%'2/&'#(!K$**/22/$#'%!$3!(0'!K$*+8#->!
www.pgn.co.id
Page 2
G>! [$#$%8J,-!&/2)08%<'!I%>!B8/*8#!;808%]$!3%$*!0/2!+$2/(/$#!82!"#&'+'#&'#(!K$**/22/$#'%!$3!
(0'!K$*+8#-!'33')(/1'!82!$3!(0'!),$2/#<!$3!(0/2!H'#'%8,!I''(/#<!$3!908%'0$,&'%2L!8))$*+8#/'&!
J-!(0'!0/<0'2(!(08#P2!8#&!8++%')/8(/$#!3$%!0/2!2'%1/)'2!8#&!&'&/)8(/$#!($!(0'!K$*+8#-!.0/,'!
)8%%-/#<!$:(!0/2!&:(/'2!82!"#&'+'#&'#(!K$**/22/$#'%!$3!(0'!K$*+8#->!
W>! 4++$/#(/#<!I%>!4*/'#!9:#8%-8&/!82!B%'2/&'#(!K$**/22/$#'%!$3!(0'!K$*+8#-!8#&!)$#):%%'#(,-!
82! "#&'+'#&'#(! K$**/22/$#'%! $3! (0'! K$*+8#-L! '33')(/1'! 82! $3! (0'! ),$2/#<! $3! (0/2! H'#'%8,!
I''(/#<!$3!908%'0$,&'%2L!3$%!8!+'%/$&!$3!?!Q$#'T!('%*!$3!$33/)'!82!%'3'%%'&!($!/#!(0'!K$*+8#-h2!
4%(/),'2!$3!422$)/8(/$#>!
5>! 4++$/#(/#<!I%>!4J&:,,80!4:38!7:8&!82!"#&'+'#&'#(!K$**/22/$#'%!$3!(0'!K$*+8#-L!'33')(/1'!
82!$3!(0'!),$2/#<!$3!(0/2!H'#'%8,!I''(/#<!$3!908%'0$,&'%2L!3$%!8!+'%/$&!$3!?!Q$#'T!('%*!$3!$33/)'!
82!%'3'%%'&!($!/#!(0'!K$*+8#-h2!4%(/),'2!$3!422$)/8(/$#>!
@>! O0'%'3$%'L!(0'!)$*+$2/(/$#!$3!(0'!K$*+8#-h2!M$8%&!$3!K$**/22/$#'%2!/2!82!3$,,$.2X!
B%'2/&'#(! K$**/22/$#'%! 8#&! "#&'+'#&'#(! X! 4*/'#!9:#8%-8&/!
K$**/22/$#'%!
K$**/22/$#'%! X! Z:P-!4,3/%*8#!
K$**/22/$#'%! X!! Y8%/0!98&$#$!
"#&'+'#&'#(!K$**/22/$#'%! X! K0%/2(/8#![>!9/J$%$!!
"#&'+'#&'#(!K$**/22/$#'%! X! 4J&:,,80!4:38!7:8&!
"#&'+'#&'#(!K$**/22/$#'%! X! N/#/!908#(/!B:%.$#$!
a>! [$#$%8J,-!&/2)08%<'!I%>!4)0*8&!I:)0(82-8%!3%$*!0/2!+$2/(/$#!82!N/%')($%!$3!"#3%82(%:)(:%'!
8#&! O')0#$,$<-! $3! (0'! K$*+8#-! '33')(/1'! 82! $3! (0'! ),$2/#<! $3! (0/2! H'#'%8,! I''(/#<! $3!
908%'0$,&'%2L! 8))$*+8#/'&! J-! (0'! 0/<0'2(! (08#P2! 8#&! 8++%')/8(/$#! 3$%! 0/2! 2'%1/)'2! 8#&!
&'&/)8(/$#! ($! (0'! K$*+8#-! .0/,'! )8%%-/#<! $:(! 0/2! &:(/'2! 82! N/%')($%! $3! "#3%82(%:)(:%'! 8#&!
O')0#$,$<-!$3!(0'!K$*+8#->!
`>! [$#$%8J,-!&/2)08%<'!I%>!78%/2!4^/^!3%$*!0/2!+$2/(/$#!82!N/%')($%!$3!98,'2!8#&!C+'%8(/$#2!$3!(0'!
K$*+8#-L!'33')(/1'!82!$3!(0'!),$2/#<!$3!(0/2!H'#'%8,!I''(/#<!$3!908%'0$,&'%2L!8))$*+8#/'&!J-!
(0'! 0/<0'2(! (08#P2! 8#&! 8++%')/8(/$#! 3$%! 0/2! 2'%1/)'2! 8#&! &'&/)8(/$#! ($! (0'! K$*+8#-! .0/,'!
)8%%-/#<!$:(!0/2!&:(/'2!82!N/%')($%!$3!98,'2!8#&!C+'%8(/$#2!$3!(0'!K$*+8#->!
_>! 4++$/#(/#<! I2>! ;8(/0! U2(/! B%/08(/#/! 82! N/%')($%! $3! 98,'2! 8#&! C+'%8(/$#2! $3! (0'! K$*+8#-L!
'33')(/1'!82!$3!(0'!),$2/#<!$3!(0/2!H'#'%8,!I''(/#<!$3!908%'0$,&'%2L!3$%!8!+'%/$&!$3!?!Q$#'T!('%*!
$3!$33/)'!82!%'3'%%'&!($!/#!(0'!K$*+8#-h2!4%(/),'2!$3!422$)/8(/$#>!
6>! 4++$/#(/#<!I2>!;$28!B'%*8(8!98%/!82!N/%')($%!$3!9(%8('<-!8#&!M:2/#'22!N'1',$+*'#(!$3!(0'!
K$*+8#-L!'33')(/1'!82!$3!(0'!),$2/#<!$3!(0/2!H'#'%8,!I''(/#<!$3!908%'0$,&'%2L!3$%!8!+'%/$&!$3!?!
Q$#'T!('%*!$3!$33/)'!82!%'3'%%'&!($!/#!(0'!K$*+8#-h2!4%(/),'2!$3!422$)/8(/$#>!
?F>! ;'822/<#!I%>![8%%-!M:&/!9/&08%(8!82!N/%')($%!$3!"#3%82(%:)(:%'!8#&!O')0#$,$<-!$3!(0'!K$*+8#-L!
'33')(/1'! 82! $3! (0'! ),$2/#<! $3! (0/2! H'#'%8,! I''(/#<! $3! 908%'0$,&'%2L! ./(0! 0/2! ('%*! $3! $33/)'!
)$#(/#:/#<!3$%!(0'!%'*8/#&'%!$3!0/2!('%*!$3!$33/)'L!82!%'3'%%'&!($!/#!(0'!K$*+8#-h2!4%(/),'2!$3!
422$)/8(/$#>!
??>! O0'%'3$%'L!(0'!)$*+$2/(/$#!$3!(0'!K$*+8#-h2!M$8%&!$3!N/%')($%2!/2!82!3$,,$.2X!
B%'2/&'#(!N/%')($%! X! 4%/'3!9'(/8.8#![8#&$P$!
N/%')($%!$3![;!8#&!M:2/#'22!9:++$%(! X! M'#/!9-8%/3![/&8-8(!
N/%')($%!$3!"#3%82(%:)(:%'!&8#!O')0#$,$<-! X! [8%%-!M:&/!9/&08%(8!
N/%')($%!$3!7/#8#)'!8#&!;/2P!I8#8<'*'#(! X! 78&]8%![8%/8#($!Y/&$&$!
N/%')($%!$3!9(%8('<-!8#&!M:2/#'22!N'1',$+*'#(! X! ;$28!B'%*8(8!98%/!
N/%')($%!$3!98,'2!8#&!C+'%8(/$#2! X! ;8(/0!U2(/!B%/08(/#/!
?G>! 7$%!*'*J'%2!$3!(0'!M$8%&!$3!K$**/22/$#'%2!8++$/#('&!8J$1'!.0$!8%'!2(/,,!2'%1/#<!/#!$(0'%!
+$2/(/$#2!.0/)0!8%'!+%$0/J/('&!J-!2(8(:($%-!%'<:,8(/$#2L!%',8('&!8<'#)-A8:(0$%/(-!+%$1/2/$#2!$%!
/#('%#8,! %'<:,8(/$#2! Q/#),:&/#<! (0'! K$*+8#-h2! 4%(/),'2! $3! 422$)/8(/$#TL! (0'#! (0'! +'%2$#!
)$#)'%#'&!*:2(!%'2/<#!$%!J'!&/2*/22'&!3%$*!(0'/%!+$2/(/$#>!
www.pgn.co.id
Page 3
?W>! H%8#(!+$.'%!$3!8(($%#'-!./(0!(0'!%/<0(!$3!2:J2(/(:(/$#!($!(0'!K$*+8#-h2!N/%')($%2!($!(8P'!8,,!
#')'228%-!8)(/$#2!%',8('&!($!(0'!&')/2/$#2!$#!(0/2!4<'#&8!/#!8))$%&8#)'!./(0!8++,/)8J,'!,8.2!
8#&!%'<:,8(/$#2!/#),:&/#<!($!&'),8%'!/#!8!2'+8%8('!=$(8%/8,!N''&!8#&!#$(/3-!(0'!)$*+$2/(/$#!$3!
(0'!K$*+8#-h2!N/%')($%2!8#&!M$8%&!$3!K$**/22/$#'%2!($!(0'!I/#/2(%-!$3!Z8.!8#&![:*8#!;/<0(2>!
!
!
D8P8%(8L!=$1'*J'%!?@!"L!GFGW!
BO!B'%:28088#!H82!='<8%8!OJP!
!O0'!M$8%&!$3!N/%')($%2!
!
www.pgn.co.id
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
Needs review
confidence 0.000
362 ms
12 Sep 2026 21:55
no RUPS minutes content - likely misclassified