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No Surat 082400.S/OT.02.00/COS/2023
Nama Perusahaan PT Perusahaan Gas Negara Tbk.
Kode Emiten PGAS
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 045700.S/OT.02.00/PDO/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 14 November 2023 Waktu : 00:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Perusahaan Gas Negara Tbk.
Rachmat Hutama
Corporate Secretary
PT Perusahaan Gas Negara Tbk.
Nama Pengirim Rachmat Hutama
Jabatan Corporate Secretary
Tanggal dan Waktu 06-10-2023
Lampiran 1. Surat Pengumuman RUPS LB PGN 2023.pdf
2. Announcement EGMS PGN 2023.pdf
3. Pengumuman RUPS LB PGN 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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No 082400.S/OT.02.00/COS/2023
Issuer Name PT Perusahaan Gas Negara Tbk.
Issuer Code PGAS
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.045700.S/OT.02.00/PDO/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 14 November 2023 Time : 00:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 20 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Perusahaan Gas Negara Tbk.
Rachmat Hutama
Corporate Secretary
PT Perusahaan Gas Negara Tbk.
Sender Name Rachmat Hutama
Function Corporate Secretary
Date and Time 06-10-2023
Attachment 1. Surat Pengumuman RUPS LB PGN 2023.pdf
2. Announcement EGMS PGN 2023.pdf
3. Pengumuman RUPS LB PGN 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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