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20260526_PGAS_Keterbukaan Informasi terkait Aksi Korporasi_32095145_lamp1.pdf
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Nomor/Number : 033400.S/KU.06.01/COS/2026
Sifat/Urgency : Segera / Immediate
Lampiran/Attachment :
Perihal/Subject : Keterbukaan Informasi Terkait Aksi Korporasi - Dividen Tunai /
Infomation Disclosure Concerning Corporate Action – Cash Dividends
Jakarta, 25 Mei 2026 / 25 May 2026 September
Yang Terhormat / To
Dewan Komisioner Otoritas Jasa Keuangan
u.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
The Board of Commissioners of the Financial Services Authority of Indonesia
attn. Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange
Supervision
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 - 4
Jakarta 10710
Berdasarkan hasil Rapat Umum Pemegang Saham Tahunan Tahun Buku 2025 PT
Perusahaan Gas Negara (Persero) Tbk (”Perseroan”) yang diselenggarakan pada tanggal
22 Mei 2026 pukul 14.39 WIB sampai dengan selesai di Ruang Auditorium Gedung Graha
PGAS Lantai 2, Komplek Perkantoran PGN, Jalan KH. Zainul Arifin No. 20, Jakarta 11140,
bersama ini Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode
tahun buku 2025 dengan rincian Dividen tahun buku 2025 yang akan dibayar sebagai
berikut:
Based on the result of Annual General Meeting of Shareholders 2025 Fiscal Year
of PT Perusahaan Gas Negara Tbk (“the Company”) held on May 22th, 2026 at
14.39 WIB at Auditorium Graha PGAS, Lantai 2, Jl. KH. Zainul Arifin No. 20, Jakarta
11140, the Company hereby announces its distribution of cash dividends for the fiscal
year 2025, with the details of dividends for the fiscal year 2025 to be disbursed as follows:
Total Nilai Dividen sudah Ditentukan
Total value of dividends have been Determined
Total Nilai Dividen USD 172.291.839
Total Value of Dividend
Dividen Per Saham IDR 125,607435231667
Dividend per share
Jadwal Pembagian Dividen:
Dividend distribution schedule
No. KETERANGAN TANGGAL
DESCRIPTION DATE
1. Tanggal Efektif 22 Mei 2026
Effective Date
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 4 Juni 2026
Dividend cum date in Regular Market and Negotiation Market
5 Juni 2026
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi
Dividend ex date in Regular Market and Negotiation Market
2. Tanggal Cum Dividen di Pasar Tunai 8 Juni 2026
Dividend cum date in Cash Market
Tanggal Ex Dividen di Pasar Tunai 9 Juni 2026
Dividend ex date in Cash Market
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No. KETERANGAN TANGGAL
DESCRIPTION DATE
3. Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 8 Juni 2026
dividen tunai
Date on which List of Shareholders (DPS) are entitled to cash
dividends
4. Tanggal Pembayaran Dividen 24 Juni 2026
Dividend payment date
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai
berikut:
The underlying financial data as of 31 December 2025 for the distribution of dividends are as
follows:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 215.364.799
Net profit attributable to parent entity
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 215.364.799
Unrestricted retained earnings
Total Ekuitas USD 3.607.835.570
Total equity
Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih.
Thus we convey, thank you for your attention.
Corporate Secretary
Fajriyah Usman
Tembusan :
1. Direksi PT Bursa Efek Indonesia;
2. Direksi PT Kustodian Sentral Efek Indonesia;
3. Direksi PT Perusahaan Gas Negara (Persero) Tbk.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
KH. Zainul Arifin
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
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Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}