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20250602_PGAS_Perubahan Pengurus_31891015_lamp1.pdf
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hb 9 Lai PERTAMINA GAS NEGARA Nomor / Number : 037600. 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, 2 Juni 2025 / 2 Juni 2025 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 Tahunan Tahun Buku 2024 PT Perusahaan Gas Negara Tbk (“Perseroan”) yang diselenggarakan pada tanggal 28 Mei 2025 pukul 14.29 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 pengurus Perseroan sebagai berikut: Based on the result of the Annual General Meeting of Shareholders 2024 Fiscal Year of PT Perusahaan Gas Negara Tbk (“the Company') held on May 28”, 2025 at 14.29 WIB until finished at Auditorium Graha PGAS, Lantai 2, Jl. KH. Zainul Arifin No. 20, Jakarta 11140, we hereby convey information on changes to the mangement of the Company 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 | Direktur Utama Arief Setiawan President DMO 2023 Setiawan Handoko Director ye, Handoko — | Direktur | | Infrastruktur dan | Harry Budi | Teknologi 30 Mei 2023 Harry Budi Sidharta Director of May 30", 2023 | Sidharta Infrastructure and Technology : an | Direktur | Hanarto | Keuangan |oameizo21 | Katana 1 irector o: lay 3. 1 Widodo Finanes Widodo Kantor Pusat PSN Jl. K.H, Zainul Arifin No. 20 Jakarta 11140, Indonesia T k62 21 633 4838 www.pgn.co.id E pce135@pertamina.com
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bh 497 PERTAMINA GAS NEGARA | 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 ol Board 0 Direktur Strategi dan Pengembangan | 14 November Rosa Bisnis 2023 Rosa Permata Sari | Director of November 14", | Permata Sari | Strategy and 2023 Business Development HB Direktur 14 November Ratih Esti Komersial 2023 Ratih Esti Prihatini Director of November 14", | Prihatini Commerce 2023 Direktur SDM | dan Penunjang | Rachmat Bisnis 30 Mei 2024 Rachmat | Hutama Director of HR May 30”, 2024 | Hutama and Business Support | BN Direktur | Arief Kurnia Manajemen 30Mei2024 | Arief Kurnia | Risdianto Director of RISK May 30", 2024 | Risdianto | Management 0 | . 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 Nameof | Independent | Information Current Appointment | Previous | Board 0 |. Board DI Komisaris | | | Utama dan | | Aa 14 November Amien | President 2023 Amien v Sunaryadi Cc ai, | November 14", | Sunaryadi ommissioner | 5993 and Independent Commisioner — Komisaris Dini Shanti Independen 03 Mei 2021 Dini Shanti v Purwono Independent May 34, 2021 | Purwono Commissioner | Kantor Pusat PGN Jl K.H, Zainul Arifin No. 20 Jakarta 11140, Indonesia T 462 21 633 4838 www.pgn.co.id E pcc135@perlamina.com
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bh 499 PERTAMINA state-owned enterprise as of March 25, 2025 GAS NEGARA Nama Nama Pengurus Tanggal Pengurus Saat Ini Jabatan | Pengangkatan | Sebelumnya | Independen Keterangan Nameof Position Date of Name of Independent | Information | Current Appointment Previous |. Board Board Komisaris 14 November Abdullah Aufa | Independen 2023 Abdullah Aufa v Fuad Independent November 14", | Fuad Commissioner | 2023 Komisaris Christian H. Independen 30 Mei 2024 Christian H. v Siboro Independent May 30", 2024 Siboro —. | Commissioner Ka | Komisaris 1 | an Independen 30 Mei 2024 Jom Setia v Hessona Independent May 30", 2024 Hossodie Commissioner Diangkat sebagai Komisaris di BUMN lain per tanggal 25 . | Maret 2025 - | Komisaris SOE 202 4 | Luky Alfirman 'Appointed as | y ' Commissioner | in another | Komisaris 28 Mei 2025 Warih Sadono Commissioner | May 28", 2025 Warih Sadono Diangkat sebagai Komisaris untuk periode kedua Appointed as Commissioner Tor the second term Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih. Thus we convey, thank you for your attention. Corporate Secretary - MI PERTAMINA GARA Fajriyah Usman Tembusan : 1. Direksi PT Bursa Efek Indonesia: 2. Direksi PT Kustodian Sentral Efek Indonesia: 3. Direksi PT Perusahaan Gas Negara Tbk. www.pgn.co.id Kantor Pusat PGN JI. K.H. Zainul Arifin No. 20 Jokarta 11140, Indonesia T #62 21 633 4838 E pcc135@perlamina.com
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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KH. Zainul Arifin
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Arief
· Direktur Utama
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Sidharta Director of May 30", 2023
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Technology : an
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Sunaryadi Cc ai,
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Hossodie Commissioner Diangkat
· Komisaris
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Warih Sadono Diangkat
· Komisaris
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PT Kustodian Sentral Efek Indonesia
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13 Sep 2026 15:14
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-06-02',
'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/'}