20260629_PGAS_Informasi Transaksi Afiliasi_32106008_lamp1.pdf

2.   Obyek Transaksi            Perjanjian Kerja Sama Pengelolaan Jaringan Pipa Gas Bumi
                                untuk Rumah Tangga dan Pelanggan Kecil (“Objek
                                Transaksi”).

     Object of Transaction
                                Cooperation Agreement on the Management of Natural Gas
                                Pipeline Networks for Households and Small Customers
3.   Pihak yang melakukan        a. Perseroan sebagai Penyedia Pengelolaan
     Transaksi                   b. PT Pertagas Niaga (“PTGN”) sebagai Penerima
                                     Pengelolaan Pengoperasian Objek Transaksi.

     Parties Involved in the     a. The Company as the Managing Party
     Transaction                 b. PT Pertagas Niaga (“PTGN”) as the Receiving Party
                                    Transaction Object.
4.   Sifat Hubungan Afiliasi    PTGN merupakan anak perusahaan dari PT Pertamina Gas
                                (“Pertagas”), di mana kepemilikan saham Perseroan kepada
                                Pertagas sebesar 51%. Berdasarkan hal tersebut, PTGN
                                termasuk entitas terafiliasi PGN yang secara tidak langsung
                                sahamnya dimiliki oleh Perseroan melalui Pertagas.

     Nature of Affiliation      PTGN is a subsidiary of PT Pertamina Gas (“Pertagas”), in
                                which the Company owns 51% of the issued and paid-up
                                share capital. Accordingly, PTGN constitutes an affiliated
                                entity of the Company, as PTGN is indirectly owned and
                                controlled by the Company through its shareholding in
                                Pertagas.
5.   Nilai Transaksi Afiliasi                                -

     Value of the Affiliated                                 -
     Transaction

6.   Penjelasan, pertimbangan    1. Sejak terbentuknya struktur Subholding Gas, PT
     dan alasan dilakukannya        Pertamina (Persero) (“Pertamina”) menguasakan
     Transaksi                      pengelolaan Jaringan Gas Bumi untuk Rumah Tangga
                                    dan Pelanggan Kecil (“Jargas APBN”) kepada
                                    Perseroan, termasuk wilayah Jargas APBN yang dalam
                                    pelaksanaannya dikelola oleh PTGN (“Jargas PTGN”).
                                 2. Alokasi dan kontrak pasokan gas bumi atas Jargas
                                    PTGN yang sebelumnya dikelola oleh Pertamina telah
                                    dialihkan secara bertahap kepada Perseroan sebagai
                                    bagian dari integrasi pengelolaan bisnis gas bumi di
                                    lingkungan Subholding Gas.
                                 3. Dalam rangka menjaga efektivitas dan efisiensi
                                    operasional, pengelolaan pelanggan serta operasi dan
                                    pemeliharaan infrastruktur Jargas PTGN tetap
                                    dilaksanakan oleh PTGN. Oleh karena itu, diperlukan
                                    pengaturan hubungan kerja sama antara Perseroan dan

                                  PTGN yang dituangkan dalam Perjanjian Kerja Sama
                                  (“PKS”) Pengelolaan Jargas. PKS Pengelolaan Jargas
                                  mengatur pembagian hak, kewajiban dan tanggung
                                  jawab para pihak dalam aspek pengelolaan pelanggan,
                                  pengoperasian      dan     pemeliharaan   infrastruktur,
                                  pengelolaan pasokan dan pemakaian gas bumi,
                                  pelaporan berkala, serta mekanisme penggantian biaya
                                  pasokan gas bumi yang dibayarkan terlebih dahulu oleh
                                  Perseroan.
                               4. Ruang lingkup transaksi dalam PKS Pengelolaan Jargas,
                                  khususnya terkait mekanisme penggantian biaya
                                  pasokan gas bumi oleh PTGN kepada Perseroan,
                                  merupakan Transaksi Afiliasi sebagaimana dimaksud
                                  dalam POJK 42/2020 dan tidak termasuk dalam kategori
                                  transaksi yang dikecualikan. Sehubungan dengan hal
                                  tersebut, Perseroan wajib memperoleh Pendapat
                                  Kewajaran (Fairness Opinion) dari Penilai Independen
                                  dan melaksanakan Keterbukaan Informasi atas transaksi
                                  afiliasi dimaksud sesuai ketentuan POJK 42/2020.


Explanation, Considerations,   1. Since the establishment of the Gas Subholding structure,
and Rationale for the             PT Pertamina (Persero) (“Pertamina”) has entrusted the
Transaction                       management of the Natural Gas Network for Households
                                  and Small Customers (“Jargas APBN”) to the Company,
                                  including Jargas APBN areas which are operationally
                                  managed by PTGN (“PTGN Jargas”).
                               2. The gas allocation and gas supply contracts for PTGN
                                  Jargas, which were previously managed by Pertamina,
                                  have been gradually transferred to the Company as part
                                  of the integration of gas business management within the
                                  Gas Subholding.
                               3. In order to maintain operational effectiveness and
                                  efficiency, customer management as well as the
                                  operation and maintenance of PTGN Jargas
                                  infrastructure continue to be carried out by PTGN.
                                  Therefore, it is necessary to establish a cooperative
                                  arrangement between the Company and PTGN, as set
                                  forth in the Jargas Management Cooperation Agreement
                                  (“Cooperation Agreement”). The Cooperation Agreement
                                  governs the allocation of rights, obligations and
                                  responsibilities of the parties in relation to customer
                                  management,       operation    and    maintenance    of
                                  infrastructure, management of gas supply and
                                  consumption, periodic reporting, as well as the
                                  reimbursement mechanism for gas supply costs that are
                                  paid in advance by the Company.

                                       4. The scope of the transaction under the Jargas
                                          Management Cooperation Agreement, particularly the
                                          reimbursement mechanism for gas supply costs by
                                          PTGN to the Company, constitutes an Affiliated
                                          Transaction as referred to in POJK 42/2020 and does not
                                          fall within any exempted transaction category. In this
                                          regard, the Company is required to obtain a Fairness
                                          Opinion from an Independent Appraiser and to conduct
                                          Information Disclosure in respect of such Affiliated
                                          Transaction in accordance with POJK 42/2020.
 5.   Ringkasan Pendapat              Berdasarkan Laporan Pendapat Kewajaran (Fairness
      Kewajaran Kantor Jasa           Opinion) atas Rencana Transaksi Afiliasi berupa Perjanjian
      Penilai Publik ("KJPP")         Kerja Sama Pengelolaan Jargas APBN antara Perseroan
                                      dan PTGN yang disusun oleh Kantor Jasa Penilai Publik
                                      Amin, Nirwan, Alfiantori dan Rekan (KJPP ANA & Rekan),
                                      rencana transaksi afiliasi dimaksud dinyatakan WAJAR.

                                      Based on the Fairness Opinion Report on the proposed
      Summary of the Fairness         Affiliated Transaction in the form of the Cooperation
      Opinion Issued by the Public    Agreement for the Management of Government-Funded City
      Appraisal Firm ("KJPP")         Gas Networks (Jargas APBN) between the Company and
                                      PTGN, prepared by Kantor Jasa Penilai Publik Amin, Nirwan,
                                      Alfiantori dan Rekan (KJPP ANA & Rekan), the proposed
                                      Affiliated Transaction has been determined to be FAIR

Adapun dokumen pendukung yang diperlukan dalam rangka pemenuhan kewajiban sesuai Pasal 4
POJK 42/2020 adalah sebagaimana kami lampirkan dalam surat ini.

The supporting documents required for the fulfilment of the obligations under Article 4 of POJK 42/2020
are enclosed with this letter.

Demikian laporan ini kami sampaikan. Atas perhatian Bapak/Ibu, kami ucapkan terima kasih.

We hereby submit this report and thank you for your attention.



Corporate Secretary




Fajriyah Usman