20250721_PGAS_Pengumuman RUPS_31916158_lamp3.pdf

                 ANNOUNCEMENT
     OF THE EXTRAORDINARY GENERAL MEETING
                OF SHAREHOLDERS
         PT PERUSAHAAN GAS NEGARA Tbk

   In accordance with PT Pertamina (Persero) Letter Number
   R-110/K00000/2025−S8 dated July 5th, 2025 regarding the Request to
   Convene Extraordinary General Meeting of Shareholders (EGMS) with
   the Agenda of Changes in the Management of PT Perusahaan Gas
   Negara Tbk, we hereby announce to the Shareholders of PT Perusahaan
   Gas Negara Tbk (the “Company”) that the Extraordinary General Meeting
   of Shareholders of the Company (the “Meeting”) will be convened on
   Wednesday, August 27th, 2025.

   In compliance with the article 17 paragraph (1) of the Financial Services
   Authority Regulation Number 15/POJK.04/2020 concerning Planning
   and Holding General Meetings of Shareholders of Public Limited
   Companies (the “OJK Regulation 15/2020”), the invitation to the Meeting
   will be announced on Tuesday, August 5th, 2025. According to article 23
   paragraph (2) of the OJK Regulation 15/2020, Shareholders entitled to
   attend the Meeting are Shareholders whose names are listed in the
   Register of Shareholders of the Company on Monday, August 4th, 2025,
   at 16.00 Western Indonesia Time.

   Please be advised that proposals from the Shareholders of the
   Company to be included in the agenda of the Meeting shall be
   submitted pursuant to article 16 paragraph (1), (2) and (3) of the OJK
   Regulation 15/2020 not later than Tuesday, July 29th, 2025.


                           Jakarta, July 21st, 2025
                       PT Perusahaan Gas Negara Tbk
                             Board of Directors


www.pgn.co.id