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20240731_PGAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31689711.pdf
Board change Text extracted PGASSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 049000.S/KU.06.01/PDO/2024
Nama Perusahaan PT Perusahaan Gas Negara Tbk.
Kode Emiten PGAS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 31
Juli 2024 Sebagai berikut :
Jenis Baru Lama
Nama Fajriyah Usman Rachmat Hutama
Alamat Jl. KH Zainul Arifin No. 20 Jl. KH Zainul Arifin No. 20
Jakarta 11140 Jakarta 11140
Telp 021-6334838 021-6334838
Fax - -
Hp - 08128034645
E-mail fajriyah.usman@pertamina.com rachmat.hutama@pertamina.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Perusahaan Gas Negara Tbk.
Rachmat Hutama
Corporate Secretary
PT Perusahaan Gas Negara Tbk.
Jl. KH. Zainul Arifin No. 20 Jakarta 11140
Telepon : 021-6334838, Fax : 021-6333080, www.pgn.co.id
Nama Pengirim Rachmat Hutama
Jabatan Corporate Secretary
Tanggal dan Waktu 31-07-2024 18:26
Lampiran 1. Penunjukan Corporate Secretary PGAS.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Perusahaan Gas Negara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Perusahaan Gas Negara Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 049000.S/KU.06.01/PDO/2024
Issuer Name PT Perusahaan Gas Negara Tbk.
Issuer Code PGAS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 31 July 2024 as follows:
Information New Old
Name Fajriyah Usman Rachmat Hutama
Address Jl. KH Zainul Arifin No. 20 Jl. KH Zainul Arifin No. 20
Jakarta 11140 Jakarta 11140
Phone Number 021-6334838 021-6334838
Fax - -
Hp - 08128034645
E-mail fajriyah.usman@pertamina.com rachmat.hutama@pertamina.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Perusahaan Gas Negara Tbk.
Rachmat Hutama
Corporate Secretary
PT Perusahaan Gas Negara Tbk.
Jl. KH. Zainul Arifin No. 20 Jakarta 11140
Phone : 021-6334838, Fax : 021-6333080, www.pgn.co.id
Sender Name Rachmat Hutama
Function Corporate Secretary
Date and Time 31-07-2024 18:26
Attachment 1. Penunjukan Corporate Secretary PGAS.pdf
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This is an official document of PT Perusahaan Gas Negara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Perusahaan Gas Negara Tbk. is fully responsible for
the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
KH Zainul Arifin
p.1 ×6
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confidence 0.900
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12 Sep 2026 20:42
Raw output
{'announced_date': '2024-07-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-31',
'name': 'Rachmat Hutama',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-31',
'name': 'Fajriyah Usman',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Perusahaan Gas Negara Tbk.',
'issuer_ticker': 'PGAS',
'letter_number': '049000.S/KU.06.01/PDO/2024',
'positions': [{'is_independent': False,
'name': 'Fajriyah Usman',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-07-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}