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20260202_PGAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32023327.pdf

Board change Text extracted PGAS

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 Nomor Surat                          005400.S/KU.06.01/COS/2026

 Nama Perusahaan                      PT Perusahaan Gas Negara 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 Februari
2026 Sebagai Berikut :

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

                        Tugimin                                      Edward Situmorang/Tugimin



 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

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    02-02-2026 09:05

 Lampiran                             1. Surat Internal_SPPS Februari 2026_Tugimin.pdf


                                      2. Update IA PGN.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 2
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 Letter / Announcement No.           005400.S/KU.06.01/COS/2026

 Issuer Name                         PT Perusahaan Gas Negara 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 February 2026 as follows :



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

                        Tugimin                                      Edward Situmorang/Tugimin



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 09:05

 Attachment                         1. Surat Internal_SPPS Februari 2026_Tugimin.pdf


                                    2. Update IA PGN.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Feb 2026
Pages2
Characters3,054
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Perusahaan Gas Negara Tbk. · Nama Perusahaan p.1 ×21
linked person Edward Situmorang/Tugimin p.1 ×2
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 0.900 125 ms 12 Sep 2026 22:31
Raw output
{'announced_date': '2026-02-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-02-01',
              'name': 'Edward Situmorang/Tugimin',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-02-01',
              'name': 'Tugimin',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Perusahaan Gas Negara Tbk.',
 'issuer_ticker': 'PGAS',
 'letter_number': '005400.S/KU.06.01/COS/2026',
 'positions': [{'is_independent': False,
                'name': 'Tugimin',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-02-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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