20251120_PGAS_Pengumuman RUPS_31986510_lamp3.pdf

                 ANNOUNCEMENT
     OF THE EXTRAORDINARY GENERAL MEETING
                OF SHAREHOLDERS
         PT PERUSAHAAN GAS NEGARA Tbk

   PT Perusahaan Gas Negara Tbk ("Company") hereby announces to the
   Company's Shareholders that the Company will hold the Extraordinary
   General Meeting of Shareholders ("Meeting") on Monday, December
   29th, 2025.

   In compliance with the Article 17 paragraph (1) of Regulation of the
   Financial Services Authority Number 15/POJK.04/2020 on Plan and
   Procedures for General Meeting of Shareholders of Public Companies
   (“OJK Regulation 15/2020”), the invitation to the Meeting will be
   announced on Friday, December 5th, 2025. According to Article 23
   paragraph (2) of the OJK Regulation 15/2020, the Shareholders entitled
   to attend the Meeting are Shareholders whose names are listed in the
   Shareholders Register of the Company on Thursday, December 4th,
   2025, at 16.00 Western Indonesia Time.

   Pursuant to Article 23 paragraph (6) letter b of the Company's Articles of
   Association and Article 16 of OJK Regulation 15/2020, the Shareholders
   entitled to propose Agenda Items for the Meeting are: a) the Series A
   Dwiwarna Shareholder; and b) one (1) or more Shareholder(s)
   representing at least one-twentieth (1/20) of the total number of shares
   with valid voting rights. Such proposals must be submitted in writing to,
   and received by the Company's Board of Directors as the organizer of
   the Meeting no later than Friday, November 28th, 2025.


                       Jakarta, November 20th, 2025
                       PT Perusahaan Gas Negara Tbk
                             Board of Directors


www.pgn.co.id