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20260526_PGAS_Keterbukaan Informasi terkait Aksi Korporasi_32095145.pdf

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 Nomor Surat                         033400.S/KU.06.01/COS/2026..

 Nama Perusahaan                     PT Perusahaan Gas Negara (Persero) Tbk

 Kode Emiten                         PGAS

 Lampiran                            1

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -


Mengoreksi surat kami nomor : 033400.S/KU.06.01/COS/2026 tanggal 25 Mei 2026 perihal Keterbukaan Informasi
terkait Aksi Korporasi - Dividen Tunai - 25052026, dengan ini perseroan menyampaikan hal sebagai berikut:


Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai

Perseroan melaporkan hal-hal berikut :

Dividen Tunai

Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2025

sesuai dengan hasil RUPS Tahunan tanggal 22 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         USD        172.291.839

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        125,607435231667
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 22 Mei 2026

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        04 Juni 2026
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         05 Juni 2026
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              08 Juni 2026
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               09 Juni 2026
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            08 Juni 2026               Waktu 00:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      24 Juni 2026
                                                                Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk     USD          215.364.799

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            USD          215.364.799

Total Ekuitas                                                   USD          3.607.835.570
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Demikian untuk diketahui.


Hormat Kami,
PT Perusahaan Gas Negara (Persero) Tbk




Fajriyah Usman

Corporate Secretary




PT Perusahaan Gas Negara (Persero) Tbk
Jl. KH. Zainul Arifin No. 20 Jakarta 11140
Telepon : 021-6334838, Fax : 021-6333080, www.pgn.co.id



Nama Pengirim                        Fajriyah Usman

Jabatan                              Corporate Secretary
Tanggal dan Waktu                    26-05-2026 15:40

Lampiran                            1. KI Terkait Aksi Korporasi - Dividen Tunai Mei 2026.pdf


 Dokumen ini merupakan dokumen resmi PT Perusahaan Gas Negara (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Perusahaan Gas Negara (Persero)
                 Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter Number                             033400.S/KU.06.01/COS/2026..

 Issuer Name                               PT Perusahaan Gas Negara (Persero) Tbk

 Issuer Code                               PGAS

 Attachment                                1

 Subject                                   Information Disclosure Concerning Corporate Action - Cash Dividend



Correction to our previous announcement number : 033400.S/KU.06.01/COS/2026 dated 25 May 2026 with the subject
of Dividen Tunai, the company hereby submit the following information:

We inform report about Corporate Action Schedule , Cash Dividend

The Company reports the following:

Cash Dividend

The Issuer had declared a plan for the distribution of dividends for the fiscal year 2025 in accordance with the results
of Tahunan General Meeting dated 22 May 2026 for the 2025 financial year dividend which will be paid as follows :



Total value of dividend have been Determined

Total Value of Dividend                                                          USD         172.291.839

Other securities in the form of equity that are convertible into shares


Dividend per share (if the receiving number of shares has been                    IDR         125,607435231667
determined)

Dividend distribution schedule :

Effective Date                                                        22 May 2026

Dividend cum date in Regular Market and Negotiation Market            04 June 2026
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             05 June 2026
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      08 June 2026
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       09 June 2026
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         08 June 2026                 Time 00:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 24 June 2026
                                                                      At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :

Net profit attributable to parent entity                              USD          215.364.799

Unrestricted retained earnings                                        USD          215.364.799

Total equity                                                          USD          3.607.835.570
Page 4
Thus to be informed accordingly.


Respectfully,
PT Perusahaan Gas Negara (Persero) Tbk




Fajriyah Usman

Corporate Secretary




PT Perusahaan Gas Negara (Persero) Tbk
Jl. KH. Zainul Arifin No. 20 Jakarta 11140
Phone : 021-6334838, Fax : 021-6333080, www.pgn.co.id



Sender Name                         Fajriyah Usman

Function                            Corporate Secretary

Date and Time                       26-05-2026 15:40

Attachment                         1. KI Terkait Aksi Korporasi - Dividen Tunai Mei 2026.pdf


   This is an official document of PT Perusahaan Gas Negara (Persero) Tbk that does not require a signature as it
  was generated electronically by the electronic reporting system. PT Perusahaan Gas Negara (Persero) Tbk is fully
                            responsible for the information contained within this document.

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linked org Perusahaan Gas Negara (Persero) Tbk · Nama Perusahaan p.1 ×21
linked person Fajriyah Usman · Corporate Secretary p.2 ×5
unresolved person KH. Zainul Arifin p.2 ×2

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