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20250828_PGAS_Ringkasan Risalah//Risalah RUPS_31935824_lamp3.pdf
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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 August 27th, 2025 at 19.46 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 Setiawan Handoko
Director of Finance : Fadjar Harianto Widodo
Director of Commercial : Ratih Esti Prihatini
Director of Strategy and Business Development and : Rosa Permata Sari
concurrently serving as PTH Director of Infrastructure
and Technology
Director of Risk Management : Arief Kurnia Risdianto
Director of HR and Business Support : Rachmat Hutama
President Commissioner and Independent Commissioner : Amien Sunaryadi
Commissioner : Warih Sadono
Independent Commissioner : Abdullah Aufa Fuad
Independent Commissioner : Tony Setia Boedi Hoesodo
Independent Commissioner : Christian H. Siboro
Independent Commissioner : Dini Shanti Purwono
The Meeting was represented by 18.634.197.885 of shares including Series A Dwiwarna Shares, with legal vote rights
or equal to 76,8689709% 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 and Independent Commissioner based on the letter of appointment of
the Board of Commissioners No. Kep-16/D-KOM/2025 dated July 25th, 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 Resolution is as follows:
Agenda Changes in the Composition of the Company’s Management.
Number of Shareholders
There were no questions from Shareholders.
who Ask Questions
The result of the decision Affirmative Votes Abstain Votes Disapproving Votes
making
14.062.836.823 votes 468.053.313 votes 4.103.307.749 votes
(75,4678946%) (2,5117975%) (22,0203079%)
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Resolution 1. Affirmed the honorable dismissal of Mr. Harry Budi Sidharta from his position as Director of
Infrastructure and Technology of the Company, effective as of July 4, 2025.
2. Honorably discharge the member the Board of Directors and Board of Commissioners of the
Company, as follows:
a. Mr. Arief Setiawan Handoko as President Director
b. Mr. Fadjar Harianto Widodo as Director of Finance
c. Ms. Ratih Esti Prihatini as Director of Commerce
d. Mrs. Rosa Permata Sari as Director of Strategy and Business
Development
e. Mr. Amien Sunaryadi as President Commissioner and Independent
Commissioner
f. Mr. Warih Sadono as Commissioner
g. Mr. Abdullah Aufa Fuad as Independent Commissioner
h. Mr. Christian H. Siboro as Independent Commissioner
i Mrs. Dini Shanti Purwono as Independent Commissioner
3. Reassignment of duties of the members of the Company’s Board of Directors and Board of
Commissioners, as follows:
No. Name Formerly Reassigned as
1. Arief Kurnia Risdianto Director of Risk President Director
Management
2. Tony Setia Boedi Hoesodo Independent President Commissioner
Commissioner concurrently serving as
Independent Commissioner
with a term of office continuing the remaining period of each appointment as stipulated in the
respective General Meeting of Shareholders Resolutions.
4. To appoint the members of the Company’s Board of Directors and Board of Commissioners as
follows:
a. Mr. Hery Murahmanta as Director of Infrastructure and Technology
b. Mr. Catur Dermawan as Director of Finance
c. Mr. Mirza Mahendra as Director of Strategy and Business
Development
d. Mr. Aldiansyah Idham as Director of Commerce
e. Mr. Eri Surya Kelana as Director of Risk Management
f. Mr. Edward Omar Sharif Hiariej as Commissioner
g. Mr. Rambe Kamarulzaman as Commissioner
h. Mr. Thanon Aria Dewangga as Commissioner
i Ms. Conny Lolyta Rumondor as Independent Commissioner
j. Mr. Widjono Hardjanto as Independent Commissioner
5. The term of office of the members of the Board of Directors and Board of Commissioners
appointed as referred to in item 4 shall be in accordance with the provisions of the Company’s
Articles of Association, without prejudice to the right of the General Meeting of Shareholders to
dismiss them at any time.
6. For members of the Board of Directors and Board of Commissioners who are appointed as
referred to in number 4 and are still serving in other positions that are prohibited by laws and
regulations from being held concurrently with the position of Board of Directors and Board of
Commissioners of a State-Owned Enterprise Subsidiary, the person concerned must resign or be
dismissed from said position.
7. Confirmation of dismissal, termination, reassignment of duties, and appointment of the members
of the Company’s Board of Directors and Board of Commissioners as referred to in number 1,
number 2, number 3 and number 4, to be determined in the Company's Extraordinary General
Meeting of Shareholders (EGMS), with due observance of the provisions of the Company's Articles
of Association and applicable laws and regulations.
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8. The results of the EGMS determination regarding the dismissal, termination, reassignment of
duties, and appointment of the members of the Company's Board of Director and Board of
Commissioners as referred to in number 7 must be submitted to the Ministry of SOEs through the
data update of the Ministry of SOEs' HC Portal as regulated in Article 54 paragraph (4) of the
Regulation of the Minister of SOEs No. PER-3/MBU/03/2023 concerning Organs and Human
Resources of State-Owned Enterprises, no later than 5 (five) working days after the EGMS is held.
In relation to the resolution of the Meeting agenda item as mentioned above and pursuant to Article 94 paragraph (6) jo. Article 111
paragraph (6) of Law Number 40 of 2007 concerning Limited Liability Companies, the composition of the Board of Directors and the
Board of Commissioners of the Company, effective as of the closing of the Meeting, is as follows:
President Director : Arief Kurnia Risdianto
Director of Finance : Catur Dermawan
Director of Commerce : Aldiansyah Idham
Director of Strategy and Business Development : Mirza Mahendra
Director of Infrastructure and Technology : Hery Murahmanta
Director of Risk Management : Eri Surya Kelana
Direktur HR and Business Support : Rachmat Hutama
President Commissioner concurrently serving as Independent Commissioner : Tony Setia Boedi Hoesodo
Commissioner : Edward Omar Sharif Hiariej
Commissioner : Rambe Kamarulzaman
Commissioner : Thanon Aria Dewangga
Independent Commissioner : Conny Lolyta Rumondor
Independent Commissioner : Widjono Hardjanto
Jakarta, August 28th, 2025
PT Perusahaan Gas Negara Tbk
The Board of Directors
Names mentioned 32 people and organisations named in the text · linked when the evidence is strong
unresolved
person
KH. Zainul Arifin
p.1
unresolved
person
H. Siboro Independent
p.1
unresolved
org
PT Datindo Entrycom
p.1
unresolved
person
Ir. Nanette Cahyanie Handari Adi Warsito
p.1 ×2
unresolved
person
H. Siboro
p.2
unresolved
org
Ministry of SOEs
p.3
unresolved
org
Ministry of SOEs' HC Portal
p.3
unresolved
org
Minister of SOEs No. PER-
p.3
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