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20240531_PGAS_Perubahan Pengurus_31644747_lamp1.pdf
Board change Needs review PGASSource file signed link, expires in 15 minutes
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h 497 PERTAMINA GAS NEGARA Nomor / Number : 040900.S/KU.06.01/COS/2024 Sifat / Urgency : Segera / Immediate Lampiran / Attachment Perihal / Subject : Informasi Perubahan Pengurus Perseroan / Infomation of Changes in Company's Board Jakarta, 31 Mei 2024 / 31 May 2024 Yang Terhormat / To Dewan Komisioner Otoritas Jasa Keuangan U.p. Kepala Eksekutif Pengawas Pasar Modal The Board of Commissioners of the Financial Services Authority of Indonesia attn. Executive Head of Capital Markets Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Berdasarkan hasil Rapat Umum Pemegang Saham Tahunan Perseroan yang diselenggarakan pada tanggal 30 Mei 2024 pukul 13.38 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 kami sampaikan informasi perubahan pengurus perseroan sebagai berikut : Based on the Annual General Meeting of Shareholders of the Company held on May 30th, 2024 at 13.38 WIB at Auditorium Graha PGAS, Lantai 2, Jl. KH. Zainul Arifin No. 20, Jakarta 11140, We hereby announce on changes in Company's Board as follows : Nama | Nama | Pengurus Tanggal — | Pengurus | Saat Ini Jabatan Pengangkatan | Sebelumnya | Independen Keterangan Name of Position Date of Name of Independent Information Current Appointment Previous Board Board Direktur Utama Arief Setiawan 30 Mei 2023 Arief Setiawan Handoko Desai 30 May 2023 Handoko | | Perubahan Nomenklatur Jabatan dari sebelumnya Direktur Direktur Keuangan Pagar Keuangan 03Mei2o21 | Fadiar dan Manajemen larianto Director of 03 May 2021 Harianto Risiko Widodo Financs y Widodo Change of Position Nomenclature from previously Director of Finance and Risk Management Kantor Pusat PGN Jl. K.H. Zainul Arifin No. 20 Jakarta 11140, Indonesia T 46221 633 4838 www.pgn.co.id E contact.center@pgn.co.id
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3“. 03 PERTAMINA GAS NEGARA Nama Nama Pengurus Tanggal Pengurus Saat Ini Jabatan Pengangkatan | Sebelumnya | Independen Keterangan Name of Position Date of Name of Independent Information Current Appointment Previous Board Board Direktur Strategi dan Pengembangan | 14 November Rosa Permata | Bisnis 2023 Rosa Sari Director of 14 November Permata Sari Strategy and 2023 Business Development Direktur Infrastruktur : 114 November Harry Budi — | San Teknologi | 5923 Harry Budi Sidharta Director of 14November | Sidharta Infrastructure 2023 dan Technology. Perubahan Nomenklatur Jabatan dari sebelumnya Direktur 14 November Direktur Sales dan Ratih Esti Komersial 2023 Ratih Esti Operasi Prihatini Director of 14 November Prihatini Change of Position Commerce 2023 Nomenclature from previously Director of Sales and Operations Direktur SDM dan Penunjang Rachmat Bisnis 30 Mei 2024 Beni Syarif Hutama Director of HR | 30 May 2024 Hidayat and Business Support Direktur Arief Kurnia an dea 30 Mei 2024 . Pengangkatan Baru Risdianto Director of Risk 30 May 2024 New Appointment Management www.pgn.co.id Kontor Pusat PGN Jl K.H. Zainul Arifin No. 20 Jakarta 11140, Indonesia T 46221 633 4838 E contact.center@pgn.co.id
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h1 497 PERTAMINA GAS NEGARA Nama Nama Pengurus Tanggal Pengurus s. 1 Jabatan Pengangkatan | Sebelumnya | Independen Keterangan aat Ini Fa N Name of Position Date of Name of Independent Information Current Board Appointment Previous Board Komisaris Utama dan Komisaris 14 November Amien Independen, 2023 Amien Sunaryadi resident 14N bi Ss di V v Commissioner and OUR unarya 2023 Independent » Commisioner INN Komisaris Independen Komisaris untuk periode Christian H. Independen 30 Mei 2024 Christian H. v kedua Siboro Independent 30 May 2024 Siboro Independent Commissioner Commissioner for the Second | Term Komisaris untuk . Komisaris 30 Mei 2024 . perode.kedua Luky Alfirman ANA Luky Alfirman Commissioner Commissioner 30 May 2024 for the Second — Term $ Komisaris 15 Mei 2020 P Warih Sadono Commissioner 15 May 2020 Warih Sadono Komisaris 14 November Abdullah Aufa Independen 2023 Abdullah Aufa v Fuad Independent 14 November Fuad Commissioner 2023 Komisaris Dini Shanti Independen 03 Mei 2021 Dini Shanti v Purwono Independent 03 May 2021 Purwono Commissioner Komisaris Pengangkatan Tony Setio Independen 30 Mei 2024 . v Baru Boedi Hoesodo | Independent 30 May 2024 New Commissioner | AN Appointment Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih. Thus we convey, thank you for your attention. Pj. Corporate Secretary Tembusan : 1. Direksi PT Bursa Efek Indonesia, 2. Direksi PT Kustodian Sentral Efek Indonesia: 3. Direksi PT Perusahaan Gas Negara Tbk. www.pgn.co.id Kantor Pusat PGN Jl. K.H. Zainul Arifin No. 20 Jakarta 11140, Indonesia T46221 633 4838 E contact.center@pgn.co.id
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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KH. Zainul Arifin
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AN Appointment
· Commissioner
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PT Kustodian Sentral Efek Indonesia
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-05-31',
'changes': [],
'event_date': None,
'issuer_name': 'PT Perusahaan Gas Negara Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Subject : Informasi Perubahan Pengurus Perseroan / Infomation '
'of'}