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20260202_PGAS_Laporan Informasi dan Fakta Material_32023538.pdf
Other Text extracted PGASSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 005700.S/KU.06.01/COS/2026
Nama Perusahaan PT Perusahaan Gas Negara Tbk.
Kode Emiten PGAS
Lampiran 3
Perubahan Anggaran Dasar Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Perusahaan Gas Negara Tbk.
Bidang Usaha Distribusi dan Transmisi Gas Bumi
Telepon 021-6334838
Faksimili 021-6333080
Alamat Surat Elektronik (email) PGN.InvestorRelation@pertamina.com
Tanggal Kejadian 29 Januari 2026
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Perusahaan Gas Negara Tbk.
Fajriyah Usman
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 Fajriyah Usman
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 02-02-2026 15:45
Lampiran 1. Surat KI Perubahan AD PGN.pdf
2. Lampiran 1 - Akta Perubahan AD PGAS.pdf
3. Lampiran 2 - Keputusan Menteri Hukum.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.
Page 3
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Letter / Announcement No. 005700.S/KU.06.01/COS/2026
Issuer Name PT Perusahaan Gas Negara Tbk.
Issuer Code PGAS
Attachment 3
Subject Amendments of the Company Articles of Association
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Perusahaan Gas Negara Tbk.
Business Activities Distribusi dan Transmisi Gas Bumi
Telephone 021-6334838
Faximile 021-6333080
Email Address PGN.InvestorRelation@pertamina.com
Date of Event 29 January 2026
Amendments of the Company Articles of Association
Type of Material Information or Facts
Description of Material Information or As attached
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Perusahaan Gas Negara Tbk.
Fajriyah Usman
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 Fajriyah Usman
Function Corporate Secretary
Date and Time 02-02-2026 15:45
Page 4
Attachment 1. Surat KI Perubahan AD PGN.pdf
2. Lampiran 1 - Akta Perubahan AD PGAS.pdf
3. Lampiran 2 - Keputusan Menteri Hukum.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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KH. Zainul Arifin
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