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20260202_PGAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32023322.pdf
Board change Text extracted PGASSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 005500.S/KU.06.01/COS/2026
Nama Perusahaan PT Perusahaan Gas Negara Tbk.
Kode Emiten PGAS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Februari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Conny Lolyta Rumondor Conny Lolyta Periode Ke-1
Rumondor
ANGGOTA Widjono Hardjanto Widjono Hardjanto Periode Ke-1
ANGGOTA Widya Perwitasari Widya Perwitasari Periode Ke-1
ANGGOTA Handono Ishardyatmo Fajar Ariwinadi Periode Ke-1
ANGGOTA Erwin Miftah Yan Rahadian Periode Ke-1
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 08:54
Lampiran 1. Perubahan Susunan KA 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. 005500.S/KU.06.01/COS/2026
Issuer Name PT Perusahaan Gas Negara Tbk.
Issuer Code PGAS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 February 2026 as follows :
Information New Old Service Period
Head Conny Lolyta Rumondor Conny Lolyta Rumondor Periode Ke-1
Member Widjono Hardjanto Widjono Hardjanto Periode Ke-1
Member Widya Perwitasari Widya Perwitasari Periode Ke-1
Member Handono Ishardyatmo Fajar Ariwinadi Periode Ke-1
Member Erwin Miftah Yan Rahadian Periode Ke-1
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 08:54
Attachment 1. Perubahan Susunan KA 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.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
KH. Zainul Arifin
p.1 ×2
unresolved
person
Handono Ishardyatmo
· Member
p.2
unresolved
person
Erwin Miftah
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-02-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-02',
'name': 'Fajar Ariwinadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-02',
'name': 'Handono Ishardyatmo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-02-02',
'name': 'Yan Rahadian',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-02',
'name': 'Erwin Miftah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Perusahaan Gas Negara Tbk.',
'issuer_ticker': 'PGAS',
'letter_number': '005500.S/KU.06.01/COS/2026',
'positions': [{'is_independent': False,
'name': 'Conny Lolyta Rumondor',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-02-02'},
{'is_independent': False,
'name': 'Widjono Hardjanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-02'},
{'is_independent': False,
'name': 'Widya Perwitasari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-02'},
{'is_independent': False,
'name': 'Handono Ishardyatmo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-02'},
{'is_independent': False,
'name': 'Erwin Miftah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}