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20240918_PGAS_Laporan Informasi dan Fakta Material_31726985_lamp1.pdf
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Page 1 OCR 0.923
3“.
Ld PERTAMINA
GAS NEGARA
Nomor :067700.S/KU.06.01/COS/2024
Sifat : Segera / Immediate
Lampiran i
Perihal : Laporan Informasi atau Fakta Material/ Report on Material Information or Facts
Jakarta, 18 September 2024
Kepada Yth. / To
Dewan Komisioner Otoritas Jasa Keuangan
u.p. Kepala Eksekutif Pengawas Pasar Modal
The Board of Commissioners of the Financial Services Authority of Indonesia
aftn. Executive Head of Capital Markets
Gedung Sumitro Djojohadikusumo
Kompleks Perkantoran Kementerian Keuangan RI
Jalan Lapangan Banteng Timur Nomor 2-4, Jakarta
Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015
tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK
31/2015”), dengan ini kami, untuk dan atas nama PT Perusahaan Gas Negara Tbk, menyampaikan
Laporan Informasi atau Fakta Material sebagai berikut:
In order to compiy with the provisions of Financial Services Authority Regulation Number
31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public
Companies (“POJK 31/2015”), we hereby, for and on behaif of PT Perusahaan Gas Negara Tbk, submit
a Report on Material Information or Facts Report as follows:
Nama Emiten atau Perusahaan Publik
Name of Issuer or Public Company
PT Perusahaan Gas Negara Tbk
("Perseroan") / (“Company”)
Bidang Usaha/Line of Business Bidang transmisi dan distribusi gas bumi
Natural gas transmission and distribution
021 — 6334838
021 — 6333080
pgn.investorrelation@pertamina.com
Telepon/ Phone
Faksimili/ Facsimile
Alamat surat elektronik/ Email Address
13 September 2024 |
13 September 2024
1 Tanggal Transaksi Material
Date of Event
("2 (Jenis Informasi atau Fakta Perkara hukum Perseroan dengan pihak ketiga
Description of Material
Information or Fact
Material
Type of Material Information | Legal cases between the Company and third parties
or Facts Ka
3. | Uraian Informasi atau Fakta | 1. Permohonan arbitrase oleh Gunvor Singapore PTE
Material | LTD (“Gunvor”) ke The London Court of International
Arbitration terhadap Perseroan berkaitan dengan:
a. Master LNG Sale and Purchase Agreement, and
b. Confirmation Notice.
Arbitration by Gunvor Singapore PTE LTD (“Gunvor”)
to The London Court of International Arbitration
against Company in relation to:
a. Master LNG Sale and Purchase Agreement: and
b. Confirmation Notice.
Kantor Pusat PGN
Jl. K.H. Zainul Arifin No. 20
Jakarta LL140, Indi
www.pgn.co.id
T 162 21 633 4838
E contact.center@pgn.co.id
Page 2 OCR 0.928
3 Lai PERTAMINA GAS NEGARA 2. Parapihak dalam perkara arbitrase: ”— a. Gunvor sebagai Pemohon Arbitrase, dan b. Perseroan sebagai Termohon Arbitrase. The parties to the arbitration case: a. Gunvor as the Arbitration Claimant: and b. Company as the Arbitration Respondent. 4. | Dampakkejadian, informasi | Pada saat pelaporan, belum ada dampak terhadap atau fakta material tersebut kegiatan operasional, hukum, kondisi keuangan, atau terhadap kegiatan kelangsungan usaha Perseroan. operasional, hukum, kondisi keuangan, atau At the time of reporting, there are no impact of these material kelangsungan usaha events, information or facts on operational activities, legal, The impact of these financial conditions, or business continuity of the Company. material events, information or facts on operational activities, legal, financial conditions, or business continuity — 5. | Keterangan lain-lain Perseroan menghormati proses hukum yang sedang Other Information berjalan dan berkomitmen untuk tetap menjalankan peran utama dalam menyalurkan energi gas bumi bagi Indonesia, menjaga reputasi dan kesehatan finansial melalui tindakan Perseroan sebagai berikut: menunjuk tim hukum internasional yang berpengalaman dalam bidang arbitrase untuk mewakili Perusahaan, terus memantau situasi untuk memastikan tidak adanya gangguan terhadap operasional dan aktifitas bisnis Perseroan, memastikan penguatan implementasi proses manajemen risiko internal, berkomitmen memastikan transparansi dengan memberikan informasi terkini setiap perkembangan yang material dari proses arbitrase kepada para pemegang saham dan pemangku kepentingan lainnya. Perseroan optimis dengan langkah-langkah yang telah diambil untuk menangani perkara ini. Fokus utama kami adalah melindungi kepentingan Perusahaan dan para | pemegang saham, serta memastikan penanganan kasus arbitrase dengan penuh kehati-hatian. The company respects the ongoing legal process and is | | committed to continuing its primary role in supplying natural gas energy for Indonesia, while maintaining its reputation and financial health through the following actions: appointing an experienced international legal team in arbitration to represent the company, continuously monitoring the Situation to ensure there are no disruptions to the company's operations and business activities, strengthening the implementation of internal risk management processes, and | committing to transparency by providing current information | on any material developments in the arbitration process to shareholders and other stakeholders. Kantor Pusat PGN Jl. K.H. Zainul Arifin No. 20 Jakarta TT 720, Indonesia T 462 21 633 4838 www.pgn.co.id E contact.center@pgn.co.id
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bh 497 PERTAMINA GAS NEGARA The company is optimistic about the steps taken to address this matter. Our focus is to protect the interests of the Company and its shareholders, as well as to ensure that the arbitration case is handled with utmost care. Demikian penjelasan ini kami sampaikan, atas perhatiannya diucapkan terima kasih. Thus we convey this explanation, thank you for your attention. Corporate Secretary ” EPTAMINA L CEGARA Pesan Fajriyah Usman Tembusan: 1. Direktur Penilaian Perusahaan Bursa Efek Indonesia, 2. Kepala Divisi Penilaian Perusahaan 2 Bursa Efek Indonesia, 3. Direksi PT Perusahaan Gas Negara Tbk. Kantor Pusat PGN! Jl. K.H. Zainul Arifin No. 20 Jakarta 11140, Indonesia T462 21 633 4838 www.pgn.co.id F conlact.center@pgn.co.id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1 ×2
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Kementerian Keuangan RI
p.1
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Gunvor Singapore PTE LTD
p.1
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person
K.H. Zainul Arifin
p.1 ×3
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