20250915_PGAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31950241.pdf

Board change Parsed PGAS

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Nomor Surat 059100.S/KU.06.01/COS/2025

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 15 September
2025Sebagai 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 Rini Yulius Periode Ke-1

ANGGOTA Fajar Ariwinadi Fajar Ariwinadi Periode Ke-1

ANGGOTA Yan Rahadian 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 15-09-2025 21:37

Lampiran 1. Surat Perubahan Susunan Komite Audit 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.

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Letter / Announcement No. 059100.S/KU.06.01/COS/2025

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 15 September 2025 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 Rini Yulius Periode Ke-1

Member Fajar Ariwinadi Fajar Ariwinadi Periode Ke-1

Member Yan Rahadian 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 15-09-2025 21:37

Attachment 1. Surat Perubahan Susunan Komite Audit 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
Size	0.01 MB
Published	15 Sep 2025
Pages	2
Characters	3,779
Text source	Embedded text layer
OCR confidence	—

Names mentioned 9 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 Conny Lolyta Rumondor p.1 ×3

linked person Widjono Hardjanto · Member p.1 ×4

linked person Widya Perwitasari · Member p.1 ×2

linked person Rini Yulius p.1 ×2

linked person Fajar Ariwinadi · Member p.1 ×4

linked person Yan Rahadian · Member p.1 ×4

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 0.900 231 ms 12 Sep 2026 22:35

Raw output

{'announced_date': '2025-09-15',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-09-15',
              'name': 'Rini Yulius',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-09-15',
              'name': 'Widya Perwitasari',
              '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': '059100.S/KU.06.01/COS/2025',
 'positions': [{'is_independent': False,
                'name': 'Conny Lolyta Rumondor',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-09-15'},
               {'is_independent': False,
                'name': 'Widjono Hardjanto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-09-15'},
               {'is_independent': False,
                'name': 'Widya Perwitasari',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-09-15'},
               {'is_independent': False,
                'name': 'Fajar Ariwinadi',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-09-15'},
               {'is_independent': False,
                'name': 'Yan Rahadian',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-09-15'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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20250915_PGAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31950241_lamp1.pdf done