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20250827_PGAS_Laporan Informasi dan Fakta Material_31935596.pdf

Other Text extracted PGAS

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 Nomor Surat                           053700.S/KU.06.01/COS/2025

 Nama Perusahaan                       PT Perusahaan Gas Negara Tbk.

 Kode Emiten                           PGAS

 Lampiran                              2
                                       Siaran Pers RUPSLB Tetapkan Pengurus Baru Perseroan PGN Mantapkan
 Perihal
                                       Langkah Strategis di Ekosistem Gas Bumi Nasional


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Perusahaan Gas Negara Tbk.

 Bidang Usaha                                  Distribusi dan Transmisi Gas Bumi



 Telepon                                       021-6334838

 Faksimili                                     021-6333080

 Alamat Surat Elektronik (email)               PGN.InvestorRelation@pertamina.com


 Tanggal Kejadian                              27 Agustus 2025
 Jenis Informasi atau Fakta Material           Siaran Pers RUPSLB Tetapkan Pengurus Baru Perseroan
                                               PGN Mantapkan Langkah Strategis di Ekosistem Gas Bumi
                                               Nasional

 Uraian Informasi atau Fakta Material          sebagaimana terlampir




 Dampak kejadian, informasi atau fakta         -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 27-08-2025 23:15

Lampiran                         1. Bahasa_RUPSLB PGN Tetapkan Pengurus Perseroan.pdf


                                 2. English_EGMS Appoints New Management.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 3
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 Letter / Announcement No.            053700.S/KU.06.01/COS/2025

 Issuer Name                          PT Perusahaan Gas Negara Tbk.

 Issuer Code                          PGAS

 Attachment                           2

 Subject                              Press Release EGMS Appoints New Management of the Company PGN
                                      Strengthen Strategic Steps in the National Natural Gas Ecosystem

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Perusahaan Gas Negara Tbk.

 Business Activities                          Distribusi dan Transmisi Gas Bumi


 Telephone                                    021-6334838

 Faximile                                     021-6333080

 Email Address                                PGN.InvestorRelation@pertamina.com


 Date of Event                                27 August 2025

                                              Press Release EGMS Appoints New Management of the
 Type of Material Information or Facts        Company PGN Strengthen Strategic Steps in the National
                                              Natural Gas Ecosystem
 Description of Material Information or       as attached
 Facts


 Impact of event, material information or     -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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                        27-08-2025 23:15
Page 4
Attachment                        1. Bahasa_RUPSLB PGN Tetapkan Pengurus Perseroan.pdf


                                  2. English_EGMS Appoints New Management.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.

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Published27 Aug 2025
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Characters4,740
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Perusahaan Gas Negara Tbk. · Nama Perusahaan p.1 ×25
linked person Fajriyah Usman · Nama Pengirim p.1 ×5
unresolved person KH. Zainul Arifin p.1 ×2

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