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20250327_PGAS_Laporan Informasi dan Fakta Material_31872034_lamp1.pdf
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Nomor : 018700.S/KU.06.01/COS/2025
Sifat : Segera
Lampiran : -
Perihal : Laporan Informasi atau Fakta Material
Jakarta, 27 Maret 2025
Yang Terhormat,
Dewan Komisioner Otoritas Jasa Keuangan
u.p. Kepala Eksekutif Pengawas Pasar Modal
Gedung Sumitro Djojohadikusumo
Kompleks Perkantoran Kementerian Keuangan RI
Jalan Lapangan Banteng Timur Nomor 2-4, Jakarta
Dalam rangka memenuhi ketentuan (i) Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015
tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik
sebagaimana diubah dengan Peraturan Otoritas Jasa Keuangan Nomor 45 Tahun 2024 tentang
Pengembangan dan Penguatan Emiten dan Perusahaan Publik dan (ii) Keputusan Direksi PT Bursa
Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang Perubahan
Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan hal-
hal sebagai berikut:
In order to comply with (i) the provisions of Financial Services Authority Regulation No.
31/POJK.04/2015 on Disclosure of Information or Material Facts by Issuers or Public Companies
which amended by Financial Services Authority Regulation Number 45 of 2024 on Development and
Reinforcement of Issuers and Public Companies and (ii) Decree of the Board of Directors of PT
Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 dated 30 September 2022 on the Amendment of
Regulation Number I-E on the Obligations to Submit Information, we hereby convey these following
matters:
Nama Emiten atau Perusahaan Publik : PT Perusahaan Gas Negara Tbk ("Perseroan")
Name of Publicly-Traded Company PT Perusahaan Gas Negara Tbk (“the Company”)
Bidang Usaha : Bidang transmisi dan distribusi gas bumi
Business Field Natural gas transmission and distribution
Telepon/Phone : 021 – 6334838
Faksimili/Facsimile : 021 – 6333080
Alamat surat elektronik/ E-mail : pgn.investorrelation@pertamina.com
Informasi atau Fakta Material
1. Tanggal Kejadian 25 Maret 2025
Date of Event 25 March 2025
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2. Jenis Informasi atau Fakta Pengangkatan Sdr. Luky Alfirman (anggota Dewan Komisaris
Material Perseroan) sebagai anggota Dewan Komisaris PT Bank
Mandiri (Persero) Tbk (“BMRI”).
Category of Information or The appointment of Mr. Luky Alfirman (member of the Board
Fact of Commissioners of the Company) as member of the Board
of Commissioners of PT Bank Mandiri (Persero) Tbk (“BMRI”).
3. Uraian Informasi Perseroan dengan ini menyampaikan informasi terkait dengan
keputusan Rapat Umum Pemegang Saham Tahunan
(“RUPST”) BMRI Tahun Buku 2024 tanggal 25 Maret 2025,
yang mengangkat Sdr. Luky Alfirman sebagai anggota Dewan
Komisaris BMRI berdasarkan Ringkasan Risalah RUPST
BMRI Tahun Buku 2024 tanggal 26 Maret 2025.
Sesuai ketentuan Anggaran Dasar Perseroan dan Peraturan
Menteri BUMN No. PER-03/MBU/03/2023 tentang Organ dan
Sumber Daya Manusia BUMN yang menyatakan bahwa
anggota Dewan Komisaris dilarang memangku jabatan
rangkap sebagai anggota Dewan Komisaris pada BUMN lain,
maka terhitung sejak penutupan RUPST BMRI Tahun Buku
2024, masa jabatan Sdr. Luky Alfirman sebagai anggota
Dewan Komisaris Perseroan berakhir karena tidak lagi
memenuhi persyaratan sebagai anggota Dewan Komisaris
berdasarkan Anggaran Dasar dan peraturan perundang-
undangan.
Description of Information
The Company hereby conveys the information related to the
resolution of Annual General Meeting of Shareholders
(“AGMS”) of BMRI for Financial Year of 2024 dated 25 March
2025, that appointed Mr. Luky Alfirman as member of the
Board of Commissioners of BMRI based on the Summary of
Minutes of the BMRI AGMS for Financial Year of 2024 dated
26 March 2025.
In accordance with the provision of Company’s Article of
Association and the Minister of State-Owned Enterprises
Regulation No.PER-03/MBU/03/2023 regarding Organs and
Human Resources of State-Owned Enterprise which states
that member of the Board of Commissioners is prohibited from
holding concurrent positions as member of the Board of
Commissioners in other State-Owned Enterprises, therefore
as of the closing of AGMS of BMRI for Financial Year of 2024,
the term of Mr. Luky Alfirman as member of the Company’s
Board of Commissioners ends because he no longer meets
the requirements as member of the Board of Commissioners
based on the Company’s Articles of Association and
regulations.
4. Dampak Kejadian Pengangkatan Sdr. Luky Alfirman sebagai anggota Dewan
Informasi atau Fakta Komisaris BMRI tidak berdampak terhadap operasi,
Material keuangan, dan kelangsungan bisnis Perseroan.
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Impact to Information and The appointment of Mr. Luky Alfirman as member of the BMRI
Material Fact Board of Commissioners has no impact on the Company's
operations, finances, and business continuity.
5. Keterangan lain Direksi Perseroan akan menyampaikan pemberitahuan
kepada Menteri BUMN terkait rangkap jabatan dimaksud,
untuk selanjutnya dilakukan proses penetapan
pemberhentian sesuai ketentuan perundang-undangan yang
berlaku.
Other Information The Board of Directors of the Company will submit a
notification to Minister of State-Owned Enterprises regarding
that matter, for further determination of dismissal in
accordance with the applicable laws and regulations.
Demikian penjelasan ini kami sampaikan, atas perhatiannya diucapkan terima kasih.
Thus we convey this explanation, thank you for your attention.
Corporate Secretary
Fajriyah Usman
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Kementerian Keuangan RI
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Financial Services Authority
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Menteri BUMN No. PER-
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Minister of State-Owned Enterprises Regulation
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Menteri BUMN
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Minister of State-Owned Enterprises
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