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20231006_PGAS_Pengumuman RUPS_31436025_lamp2.pdf
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ANNOUNCEMENT
OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT PERUSAHAAN GAS NEGARA Tbk
In accordance with PT Pertamina (Persero) Letter Number
R-053/C00000/2023-S8 dated September 21 st, 2023 regarding
Request for Extraordinary General Meeting of Shareholders
(EGMS), we hereby announce to the Shareholders of PT Perusahaan
Gas Negara Tbk (the “Company”) that the Extraordinary General
Meeting of Shareholders of the Company (the “Meeting”) will be
convened on Tuesday, November 14th, 2023.
In compliance with the article 17 paragraph (1) of the Financial
Services Authority Regulation Number 15/POJK.04/2020 concerning
Planning and Holding General Meetings of Shareholders of Public
Limited Companies (the “OJK Regulation 15/2020”), the invitation to
the Meeting will be announced on Monday, October 23rd, 2023.
According to article 23 paragraph (2) of the OJK Regulation 15/2020,
Shareholders entitled to attend the Meeting are those whose names
are listed in the Register of Shareholders of the Company on Friday,
October 20th, 2023, at 16.00 Western Indonesia Time.
Please be advised that proposals from the Shareholders of the
Company to be included in the agenda of the Meeting shall be
submitted pursuant to article 16 paragraph (1), (2) and (3) of the OJK
Regulation 15/2020 not later than Monday, October 16th, 2023.
Jakarta, October 6th, 2023
PT Perusahaan Gas Negara Tbk
Board of Directors
www.pgn.co.id
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