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20250829_PGAS_Perubahan Pengurus_31935979_lamp1.pdf
Board change Needs review PGASSource file signed link, expires in 15 minutes
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Page 1
Nomor / Number : 055100.S/KU.06.01/COS/2025
Sifat / Urgency : Segera / Immediate
Lampiran / Attachment :
Perihal / Subject : Informasi Perubahan Pengurus PT Perusahaan Gas Negara Tbk/
Information of Changes to the Management of the Company
Jakarta, 29 Agustus 2025 / August 2025 September
Yang Terhormat / To
Dewan Komisioner Otoritas Jasa Keuangan
u.p. Kepala Eksekutif Pengawas Pasar Modal
The Board of Commissioners of the Financial Services Authority of Indonesia
attn. Executive Head of Capital Markets
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 - 4
Jakarta 10710
Berdasarkan hasil Rapat Umum Pemegang Saham Luar Biasa PT Perusahaan Gas Negara Tbk
(“Perseroan”) yang diselenggarakan pada tanggal 27 Agustus 2025
pukul 19.46 WIB sampai dengan selesai di Ruang Auditorium Gedung Grha PGAS Lantai 2,
Komplek Perkantoran PGN, Jalan KH. Zainul Arifin No. 20, Jakarta 11140, bersama ini kami
sampaikan informasi perubahan susunan pengurus Perseroan sebagai berikut:
Based on the result of the Extraordinary General Meeting of Shareholders PT Perusahaan Gas
Negara Tbk (“the Company”) held on August 27th, 2025 at 19.46 WIB until end at Auditorium
Graha PGAS, Lantai 2, Jl. KH. Zainul Arifin No. 20, Jakarta 11140, we hereby convey information
on changes in the composition of the Company’s Management as follows:
A. Susunan Direksi/Composition of Board of Directors
Nama Nama
Pengurus Tanggal Pengurus
Saat Ini Jabatan Pengangkatan Sebelumnya Independen Keterangan
Name of Position Date of Name of Independent Information
Current Appointment Previous
Board Board
Arief Kurnia Direktur Utama 27 Agustus Arief Sebelumnya
Risdianto President 2025 Setiawan menjabat
Director August 27th, Handoko sebagai Direktur
2025 Manajemen
Risiko. RUPS
mengalihkan
tugas sebagai
Direktur Utama
dengan masa
jabatan
meneruskan sisa
masa jabatan
pada saat
pengangkatan
sebagai Direktur
Manajemen
Risiko tanggal
30 Mei 2024.
Page 2
Previously
serving as
Director of Risk
Management.
The GMS
reassigned his
duties to
President
Director, with his
term continuing
the remainder of
his term as
Director of Risk
Management,
dated May 30th
2024.
Hery Direktur 27 Agustus Harry Budi
Murahmanta Infrastruktur dan 2025 Sidharta
Teknologi August 27th,
Director of 2025
Infrastructure
and Technology
Catur Direktur 27 Agustus Fadjar
Dermawan Keuangan 2025 Harianto
Director of August 27th, Widodo
Finance 2025
Mirza Direktur Strategi 27 Agustus Rosa Permata
Mahendra dan 2025 Sari
Pengembangan August 27th,
Bisnis 2025
Director of
Strategy and
Business
Development
Aldiansyah Direktur 27 Agustus Ratih Esti
Idham Komersial 2025 Prihatini
Director of August 27th,
Commerce 2025
Rachmat Direktur SDM 30 Mei 2024 Rachmat
Hutama dan Penunjang May 30th, 2024 Hutama
Bisnis
Director of HR
and Business
Support
Eri Surya Direktur 27 Agustus Arief Kurnia
Kelana Manajemen 2025 Risdianto
Risiko August 27th,
Director of Risk 2025
Management
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B. Susunan Dewan Komisaris/Composition of Board of Commissioners
Nama Nama
Pengurus Tanggal Pengurus
Saat Ini Jabatan Pengangkatan Sebelumnya Independen Keterangan
Name of Position Date of Name of Independent Information
Current Appointment Previous
Board Board
Tony Setia Komisaris 27 Agustus Amien V Sebelumnya
Boedi Utama 2025 Sunaryadi menjabat sebagai
Hoesodo merangkap August 27th, Komisaris
Komisaris 2025 Independen.
RUPS
Independen
mengalihkan
President tugas sebagai
Commissioner Komisaris Utama
concurrently merangkap
serving as Komisaris
Independent Independen
Commisioner dengan masa
jabatan
meneruskan sisa
masa jabatan
pada saat
pengangkatan
sebagai
Komisaris
Independen
tanggal 30 Mei
2024.
Previously
serving as
Independent
Commissioner.
The GMS
reassigned his
duties to
President
Commissioner
and Independent
Commissioner,
with his term
continuing the
remainder of his
term as
Independent
Commissioner
dated May 30th
2024.
Conny Lolyta Komisaris 27 Agustus Dini Shanti V
Rumondor Independen 2025 Purwono
Independent August 27th,
Commissioner 2025
Widjono Komisaris 27 Agustus Abdullah Aufa V
Hardjanto Independen 2025 Fuad
Independent August 27th,
Commissioner 2025
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Nama Nama
Pengurus Tanggal Pengurus
Saat Ini Jabatan Pengangkatan Sebelumnya Independen Keterangan
Name of Position Date of Name of Independent Information
Current Appointment Previous
Board Board
- Komisaris - Christian H.
Independen Siboro
Independent
Commissioner
- Komisaris - Tony Setia
Independen Boedi
Independent Hoesodo
Commissioner
Edward Omar Komisaris 27 Agustus Luky Alfirman
Sharif Hiariej Commissioner 2025
August 27th,
2025
Rambe Komisaris 27 Agustus Warih Sadono
Kamarulzaman Commissioner 2025
August 27th,
2025
Thanon Aria Komisaris 27 Agustus -
Dewangga Commissioner 2025
August 27th,
2025
Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih.
Thus we convey, thank you for your attention.
Corporate Secretary
Fajriyah Usman
Tembusan :
1. Direksi PT Bursa Efek Indonesia;
2. Direksi PT Kustodian Sentral Efek Indonesia;
3. Direksi PT Perusahaan Gas Negara Tbk.
Names mentioned 27 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
KH. Zainul Arifin
p.1 ×2
unresolved
person
Arief Kurnia
· Direktur Utama
p.1
unresolved
person
Catur
· Direktur
p.2
unresolved
person
Mirza
· Direktur
p.2
unresolved
person
Aldiansyah
· Direktur
p.2
unresolved
person
Eri Surya
· Direktur
p.2
unresolved
person
Tony Setia
· Komisaris
p.3
unresolved
—
concurrently
p.3
unresolved
—
serving as
p.3
unresolved
—
Commisioner
p.3
unresolved
person
Conny Lolyta
· Komisaris
p.3
unresolved
person
Widjono
· Komisaris
p.3
unresolved
person
Edward Omar
· Komisaris
p.4
unresolved
person
Rambe
· Komisaris
p.4
unresolved
—
Kamarulzaman
p.4
unresolved
person
Thanon Aria
· Komisaris
p.4
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.4
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12 Sep 2026 22:36
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-08-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Perusahaan Gas Negara Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Subject : Informasi Perubahan Pengurus PT Perusahaan Gas Negara '
'Tbk/'}