Skip to content
Back to announcement

20251103_PGAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31981583.pdf

Board change Parsed PGAS

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page

 Nomor Surat                          069400.S/KU.06.01/COS/2025

 Nama Perusahaan                      PT Perusahaan Gas Negara Tbk.

 Kode Emiten                          PGAS

 Lampiran                             3

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01
November 2025 Sebagai Berikut :

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

              Edward Situmorang/Tugimin                                R. Aryo Seto Bomantari



 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                    03-11-2025 15:34

 Lampiran                             1. KI Berakhir Tugas CAE.pdf


                                      2. Pemberitahuan Selesai Tugas.pdf


                                      3. Penunjukan PJS Internal Audit.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
Go To Indonesian Page


 Letter / Announcement No.           069400.S/KU.06.01/COS/2025

 Issuer Name                         PT Perusahaan Gas Negara Tbk.

 Issuer Code                         PGAS

 Attachment                          3

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 November 2025 as follows :



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

               Edward Situmorang/Tugimin                               R. Aryo Seto Bomantari



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                       03-11-2025 15:34

 Attachment                         1. KI Berakhir Tugas CAE.pdf


                                    2. Pemberitahuan Selesai Tugas.pdf


                                    3. Penunjukan PJS Internal Audit.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
Published3 Nov 2025
Pages2
Characters3,192
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 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 R. Aryo Seto Bomantari 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

Rule parser OK confidence 0.900 320 ms 12 Sep 2026 22:55
Raw output
{'announced_date': '2025-11-03',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-11-01',
              'name': 'R. Aryo Seto Bomantari',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-11-01',
              'name': 'Edward Situmorang/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': '069400.S/KU.06.01/COS/2025',
 'positions': [{'is_independent': False,
                'name': 'Edward Situmorang/Tugimin',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-11-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
↑↓ select ↵ open ⇧↵ see every result