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No Surat 084200.S/OT.02.00/COS/2023
Nama Perusahaan PT Perusahaan Gas Negara Tbk.
Kode Emiten PGAS
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 082400.S/OT.02.00/COS/2023 , Tanggal 06 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 14 November 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium Grha PGAS Lantai 2,
diumumkan dan sesuai iklan) Jalan KH Zainul Arifin No 20
Jakarta Barat, 11140
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Pengurus Perseroan
Informasi Lain
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 23-10-2023 16:40
Page 2
Lampiran 1. Surat Pemanggilan RUPS LB PGN 2023.pdf
2. Invitation EGMS 2023.pdf
3. Pemanggilan 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. 084200.S/OT.02.00/COS/2023
Issuer Name PT Perusahaan Gas Negara Tbk.
Issuer Code PGAS
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 082400.S/OT.02.00/COS/2023 , dated 06 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 14 November 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Auditorium Grha PGAS Lantai 2,
Jalan KH Zainul Arifin No 20
Jakarta Barat, 11140
Recording date of Shareholders which are entitled to : 20 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Pengurus Perseroan
Other Information:
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 23-10-2023 16:40
Page 4
Attachment 1. Surat Pemanggilan RUPS LB PGN 2023.pdf
2. Invitation EGMS 2023.pdf
3. Pemanggilan 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
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