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20260303_PGAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040412.pdf

Board change Text extracted PGAS

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 Nomor Surat                          013100.S/KU.06.01/COS/2026

 Nama Perusahaan                      PT Perusahaan Gas Negara (Persero) Tbk

 Kode Emiten                          PGAS

 Lampiran                             2

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Maret
2026 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                Erwansyah Nasrul Fuad                                         Tugimin



 Demikian untuk diketahui.


 Hormat Kami,
 PT Perusahaan Gas Negara (Persero) Tbk




 Fajriyah Usman

 Corporate Secretary




 PT Perusahaan Gas Negara (Persero) Tbk
 Jl. KH. Zainul Arifin No. 20 Jakarta 11140
 Telepon : 021-6334838, Fax : 021-6333080, www.pgn.co.id



 Nama Pengirim                        Fajriyah Usman

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    03-03-2026 15:07

 Lampiran                             1. KepDir pengangkatan CAE.pdf


                                      2. KI Chief Audit Executive PGN.pdf


   Dokumen ini merupakan dokumen resmi PT Perusahaan Gas Negara (Persero) Tbk yang tidak memerlukan tanda
  tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Perusahaan Gas Negara (Persero)
                   Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           013100.S/KU.06.01/COS/2026

 Issuer Name                         PT Perusahaan Gas Negara (Persero) Tbk

 Issuer Code                         PGAS

 Attachment                          2

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 March 2026 as follows :



    Chairman of the New Internal Audit Unit Name             Chairman of the Old Internal Audit Unit Name

                 Erwansyah Nasrul Fuad                                         Tugimin



Thus to be informed accordingly.


 Respectfully,
 PT Perusahaan Gas Negara (Persero) Tbk




 Fajriyah Usman

 Corporate Secretary




 PT Perusahaan Gas Negara (Persero) Tbk
 Jl. KH. Zainul Arifin No. 20 Jakarta 11140
 Phone : 021-6334838, Fax : 021-6333080, www.pgn.co.id



 Sender Name                         Fajriyah Usman

 Function                            Corporate Secretary

 Date and Time                       03-03-2026 15:07

 Attachment                         1. KepDir pengangkatan CAE.pdf


                                    2. KI Chief Audit Executive PGN.pdf


    This is an official document of PT Perusahaan Gas Negara (Persero) Tbk that does not require a signature as it
   was generated electronically by the electronic reporting system. PT Perusahaan Gas Negara (Persero) Tbk is fully
                             responsible for the information contained within this document.

File

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Source IDX
Size0.01 MB
Published3 Mar 2026
Pages2
Characters3,099
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Perusahaan Gas Negara (Persero) Tbk · Nama Perusahaan p.1 ×21
linked person Fajriyah Usman · Corporate Secretary p.1 ×5
unresolved person KH. Zainul Arifin p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 134 ms 12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-03',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-03-01',
              'name': 'Tugimin',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-03-01',
              'name': 'Erwansyah Nasrul Fuad',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Perusahaan Gas Negara (Persero) Tbk',
 'issuer_ticker': 'PGAS',
 'letter_number': '013100.S/KU.06.01/COS/2026',
 'positions': [{'is_independent': False,
                'name': 'Erwansyah Nasrul Fuad',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-03-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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