Back to announcement
20251230_PGAS_Ringkasan Risalah//Risalah RUPS_32016027_lamp2.pdf
RUPS minutes Needs review PGASSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
ANNOUNCEMENT OF MEETING SUMMARY OF THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT PERUSAHAAN GAS NEGARA Tbk
In order to comply with the provisions of Article 49 of the Financial Service Authority Regulation No. 15/POJK.04/2020 regarding
the Plan and Implementation of General Meeting of Shareholders for an Issuer or Public Company, Board of Directors of
PT Perusahaan Gas Negara Tbk (the “Company”) hereby announces Minutes Summary of the Extraordinary General Meeting of
Shareholders of the Company held on December 29th, 2025 at 13:29 WIB at Auditorium Graha PGAS, Lantai 2, Jl. KH. Zainul Arifin
No. 20, West Jakarta, 11140 (the “Meeting”), as follows:
Members of Board of Directors and Board of Commissioners who attended the Meeting:
President Director : Arief Kurnia Risdianto
Director of Finance : Catur Dermawan
Director of Strategy and Business Development : Mirza Mahendra
Director of Commercial : Aldiansyah Idham
Director of Infrastructure dan Technology : Hery Murahmanta
Director of HR and Business Support : Rachmat Hutama
Director of Risk Management : Eri Surya Kelana
President Commissioner concurrently serving as Independent Commissioner : Tony Setia Boedi Hoesodo
Commissioner : Thanon Aria Dewangga
Commissioner : Rambe Kamarul Zaman
Independent Commissioner : Conny Lolyta Rumondor
Commissioner : Edward Omar Sharif Hiariej
The Meeting was represented by 20.761.421.407 of shares including Series A Dwiwarna Shares, with legal vote rights or equal to
85,6440995% of total shares with legal vote rights which have been issued by the Company.
Rules of the Meeting:
• The meeting was chaired by the President Commissioner concurrently serving as Independent Commissioner based on the
letter of appointment of the Board of Commissioners No. Kep-22/D-KOM/2025 dated December 18th, 2025.
• In any discussion of the agenda of the Meeting, the Shareholders are given the opportunity to ask questions in accordance
with the agenda of the Meeting.
• The mechanism of decision making in the Meeting was adopted in a mutual deliberation basis for consensus. In case a mutual
deliberation for consensus failed to reach a decision, the resolutions of the Meeting were adopted by voting.
The Company has appointed the independent parties namely Securities Administration Bureau PT Datindo Entrycom and
Notary Office of Ir. Nanette Cahyanie Handari Adi Warsito, SH to count and/or validate the votes of the Meeting.
The Meeting Resolutions are as follows:
First Agenda The Amendment of Company's Shareholder Rights.
Number of Shareholders
who Ask Questions/ There was 1 (one) question from Shareholder.
Express Opinions
The result of the Considering that there are two (2) classifications of shares affected by the amendment (reduction
decision making and addition) of the Special Rights of Series A Dwiwarna Shareholders, the voting process was
conducted twice (2), as follows:
1. Voting by Series A Dwiwarna Shareholders for the Reduction of the Special Rights of Series A
Dwiwarna Shareholders.
Affirmative Votes Abstain Votes Disapproving Votes
1 votes 0 votes 0 votes
(100%) (0%) (0%)
Page 2
2. Voting by Series B Shareholders for the Addition of the Special Rights of Series A Dwiwarna
Shareholders
Affirmative Votes Abstain Votes Disapproving Votes
16.041.351.562 votes 601.499.521 votes 4.118.570.323 votes
(77,2651894%) (2,8971982%) (19,8376125%)
Resolution Approved the amendment of the special rights attached to the Series A Dwiwarna Shares owned by
the State of the Republic of Indonesia in accordance with Law Number 16 of 2025 concerning the
Fourth Amendment to Law Number 19 of 2003 on State-Owned Enterprises.
Second Agenda The Amendment of Company's Articles of Association.
Number of Shareholders
who Ask Questions/ There were no questions/opinions from Shareholders.
Express Opinions
The result of the decision Affirmative Votes Abstain Votes Disapproving Votes
making
16.041.355.363 votes 601.500.421 votes 4.118.565.623 votes
(77,2652077%) (2,8972025%) (19,8375898%)
Resolution 1. Approved the amendment of the Articles of Association of the Company, inter alia, for the
purpose of adjustment to prevailing laws and regulations and policies, including Law Number
16 of 2025 concerning the Fourth Amendment to Law Number 19 of 2003 regarding State-
Owned Enterprises;
2. Approved the restatement and codification of all provisions in the Articles of Association of the
Company into a comprehensive codified form in connection with the amendment as referred
to in item 1 of the resolution above, including the approval of the amendment to the rights
attached to shares under First Agenda of the Meeting; and
3. Granted power and authority to the Board of Directors of the Company, with the right of
substitution, to undertake all actions deemed necessary in relation to the resolutions of this
Meeting Agenda, including to restate and reconfirm the entire Articles of Association in a
Notarial Deed, and to grant power of substitution to submit the same to the competent
authorities in order to obtain the receipt of notification and approval of the amendment to the
Articles of Association of the Company, and to perform all acts considered necessary and useful
for such purposes without exception, including to make additions and/or amendments to the
said amendments to the Articles of Association, should such be required by the competent
authorities.
Third Agenda Delegation of Authority for Approval of the Company's Work Plan and Budget (RKAP) for 2026 and
the Company's Long-Term Corporate Plan (RJPP) for the Period 2026-2030, including its
amendments.
Number of Shareholders
who Ask Questions/ There was 1 (one) question from Shareholder and 1 (one) opinion from Shareholder.
Express Opinions
The result of the decision Affirmative Votes Abstain Votes Disapproving Votes
making
18.922.539.570 votes 612.762.677 votes 1.226.119.160 votes
(91,1427941%) (2,9514486%) (5,905573%)
Resolution Authorized the Board of Commissioners, subject to prior written approval from the majority Series
B Shareholder, to approve the Company’s Work Plan and Budget (RKAP) for 2026 and the Company’s
Long-Term Corporate Plan (RJPP) for the Period 2026-2030, including its amendments.
Jakarta, December 30th, 2025
PT Perusahaan Gas Negara Tbk
The Board of Directors
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
KH. Zainul Arifin
p.1
unresolved
org
PT Datindo Entrycom
p.1
unresolved
person
Ir. Nanette Cahyanie Handari Adi Warsito
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
Needs review
confidence 0.000
209 ms
12 Sep 2026 22:32
no RUPS minutes content - likely misclassified