Skip to content
Back to announcement

20231115_PGAS_Ringkasan Risalah//Risalah RUPS_31519731_lamp2.pdf

RUPS minutes Needs review PGAS

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

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

File

File Open PDF
Source IDX
Size0.33 MB
Published15 Nov 2023
Pages3
Characters10,723
Text sourceEmbedded text layer
OCR confidence—

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

↑↓ select ↵ open ⇧↵ see every result