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20250602_PGAS_Keterbukaan Informasi terkait Aksi Korporasi_31891002_lamp1.pdf
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hb P Ladi PERTAMINA GAS NEGARA Nomor/Number : 037500.S/KU.06.01/COS/2025 Sifat/Urgency : Segera / Immediate Lampiran/Attachment : Perihal/Subject : Keterbukaan Informasi Terkait Aksi Korporasi - Dividen Tunai / Infomation Disclosure Concerning Corporate Action — Cash Dividends Jakarta, 2 Juni 2025 / 2 June 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 Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024 dengan rincian Dividen tahun buku 2024 yang akan dibayar sebagai berikut: Based on the result of 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 Grha PGAS, Lantai 2, Jl. KH. Zainul Arifin No. 20, Jakarta 11140, the Company hereby announces its distribution of cash dividends for 2024 fiscal year, with the details of dividends for 2024 fiscal year to be disbursed as follows: Total Nilai Dividen sudah Ditentukan Total value of dividend have been Determined Total Nilai Dividen USD 271,542,219 | Total Value of Dividend 0 Dividen Per Saham IDR 182,081029670601 Dividend per share - 0 Jadwal Pembagian Dividen: Dividend distribution schedule No. —— KETERANGAN | TANGGAL DESCRIPTION | DATE “1 1. | Tanggal Efektif 28 Mei 2025 Effective Date May 28”, 2025 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 11 Juni 2025 Dividend cum date in Regular Market and Negotiation Market June 11", 2025 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 12 Juni 2025 Dividend ex date in Regular Market and Negotiation Market June 12”, 2025 2. | Tanggal Cum Dividen di Pasar Tunai 13 Juni 2025 Dividend cum date in Cash Market June 13",2025 Tanggal Ex Dividen di Pasar Tunai | 16 Juni 2025 Dividend ex date in Cash Market | June 16", 2025 | Kantor Pusat PGN Jl. K.H. Zainul Arifin No. 20 Jokarta 11140, Indonesia T k62 21 633 4838 www.pan.co.id E pcc135@perlamina.com
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hb 7 Ladi PERTAMINA GAS NEGARA No. KETERANGAN TANGGAL Ka DESCRIPTION DATE 3. | Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 13 Juni 2025 dividen tunai Date on which List of Shareholders (DPS) are entitled to cash June 13",2025 dividends | — 4. | Tanggal Pembayaran Dividen | 2 Juli 2025 Dividend payment date : | July 2”, 2025 Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut: The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows: | Laba Bersih yang didapat diatribusikan kepada entitas induk USD 339.427.774 Net profit attributable to parent entity Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 339.427.774 Unrestricted retained earnings Total Ekuitas USD 3.671.527.284 Total eguity Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih. Thank you for your attention. Corporate Secretary "AI PERTAMINA Gi GARA Fajriyah Usman Tembusan : 1. Direksi PT Bursa Efek Indonesia, 2. Direksi PT Kustodian Sentral Efek Indonesia, 3. Direksi PT Perusahaan Gas Negara Tbk. Kantor Pusot PGN Jl. K.H. Zainul Arifin No. 20 Jakarta 11140, Indonesia T 462 21 633 4838 www.pgn.co.id E pce135@pertamina.com
Names mentioned 7 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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PT Kustodian Sentral Efek Indonesia
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