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20260202_PGAS_Laporan Informasi dan Fakta Material_32023538_lamp1.pdf
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Nomor : 005700.S/KU.06.01/COS/2026
Sifat : Segera
Lampiran : 2 (dua) Berkas
Perihal : Keterbukaan Informasi atas Fakta Material Perubahan Anggaran Dasar Perseroan
Jakarta, 2 Februari 2026
Yang Terhormat,
Dewan Komisioner Otoritas Jasa Keuangan
u.p. Kepala Eksekutif Pengawas Pasar Modal
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 - 4
Jakarta Pusat 10710
Bersama ini PT Perusahaan Gas Negara (Persero) Tbk (“Perseroan”) menyampaikan Keterbukaan
Informasi atas Fakta Material sebagai berikut:
PT Perusahaan Gas Negara (Persero) Tbk (“Company”) hereby submits Information Disclosure on
Material Facts as follows:
Tanggal Kejadian 29 Januari 2026
1
Date of event 29 January 2026
Jenis informasi atau Perubahan Anggaran Dasar Perseroan
fakta material
2
Type of material
Amendments of the Company’s Articles of Association
information or fact
Uraian informasi atau Sehubungan dengan telah disetujuinya Perubahan Anggaran
fakta material Dasar Perseroan pada Rapat Umum Pemegang Saham Luar
Biasa tanggal 29 Desember 2025, dengan ini Perseroan
memberitahukan bahwa Perseroan melakukan perubahan
pada Pasal 4 Ayat 4, Pasal 4 Ayat 5, Pasal 4 Ayat 6, Pasal 4
Ayat 7, Pasal 4 Ayat 8, Pasal 4 Ayat 9,
Pasal 5, Pasal 6, Pasal 7, Pasal 8, Pasal 9, Pasal 10,
Pasal 11, Pasal 12, Pasal 13, Pasal 14, Pasal 15, Pasal 16,
Pasal 17, Pasal 18, Pasal 19, Pasal 20, Pasal 21, Pasal 22,
3 Pasal 23, Pasal 24, Pasal 25, Pasal 26, Pasal 27, Pasal 28,
Pasal 29, Pasal 30, Pasal 31, Pasal 32, Pasal 33,
sebagaimana termuat pada Akta Notaris Nomor 17 tanggal 26
Januari 2026 yang dibuat oleh Notaris Ir. Nanette Cahyanie
Handari Adi Warsito., SH. beserta dokumen pendukungnya
telah diterima dan dicatat di dalam Sistem Administrasi Badan
Hukum sebagaimana termuat dalam Keputusan Menteri
Hukum Nomor AHU-0004617.AH.01.02.TAHUN 2026 tanggal
29 Januari 2026 tentang Persetujuan Perubahan Anggaran
Dasar Perseroan Terbatas PT Perusahaan Perseroan
Page 2
(Persero) PT Perusahaan Gas Negara Tbk atau Disingkat PT
Perusahaan Gas Negara (Persero) Tbk.
In connection with the approval of the Amendment to the
Company's Articles of Association at the Extraordinary General
Meeting of Shareholders on 29 December 2025, the Company
hereby announces that it has amended Article 4 Paragraph 4,
Description of material Article 4 Paragraph 5, Article 4 Paragraph 6, Article 4
information or fact Paragraph 7, Article 4 Paragraph 8, Article 4 Paragraph 9,
Article 5, Article 6, Article 7, Article 8, Article9, Article 10, Article
11, Article 12, Article 13, Article 14, Article 15, Article 16, Article
17, Article 18, Article 19, Article 20, Article 21, Article 22, Article
23, Article 24, Article 25, Article 26, Article 27, Article 28, Article
29, Article 30, Article 31, Article 32, Article 33, as contained in
Notarial Deed Number 17 dated January 26, 2026, drawn up
by Notary Ir. Nanette Cahyanie Handari Adi Warsito., SH.
along with the supporting documents, has been received and
recorded in the Legal Entity Administration System as
contained in the Minister of Law's Decision Number AHU-
0004617.AH.01.02.TAHUN 2026 dated January 29, 2026
concerning the Approval of Amendments to the Articles of
Association of the Limited Liability Company PT Perusahaan
Perseroan (Persero) PT Perusahaan Gas Negara Tbk or
Abbreviated as PT Perusahaan Gas Negara (Persero) Tbk.
Dampak kejadian, Tidak terdapat dampak kejadian yang bersifat material
informasi atau fakta terhadap kegiatan operasional, hukum, kondisi keuangan,
material tersebut atau kelangsungan usaha Perseroan.
terhadap kegiatan
operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha
Emiten atau Perusahaan
Publik
4
The impact of such
There is no material impact on the Company’s operational
event, material
activities, legal matters, financial condition, or business
information or facts
sustainability.
toward operational
activities, legal, financial
condition, business
sustainability of the
Issuer or Public
Company.
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Keterangan lain-lain -
5
Other information -
Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus conveyed, we thank you for your attention.
Corporate Secretary
Fajriyah Usman
Tembusan :
1. Direksi PT Kustodian Sentral Efek Indonesia;
2. Direksi PT Datindo Entrycom;
3. Direksi Perseroan.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Menteri Hukum Nomor AHU-
p.1
unresolved
person
Notary Ir. Nanette Cahyanie Handari Adi Warsito.
p.2 ×4
unresolved
org
Minister of Law's Decision Number AHU-
p.2
unresolved
org
PT Perusahaan Perseroan (Persero)
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3
unresolved
org
PT Datindo Entrycom
p.3
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