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20240318_PGAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31607236.pdf
Board change Text extracted PGASSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 017900.S/KU.06.01/COS/2024
Nama Perusahaan PT Perusahaan Gas Negara Tbk.
Kode Emiten PGAS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Maret
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dini Shanti Purwono Dini Shanti Purwono Periode Ke-1
ANGGOTA Abdullah Aufa Fuad Abdullah Aufa Fuad Periode Ke-1
ANGGOTA Rini Yulius Rini Yulius Periode Ke-2
ANGGOTA Fajar Ariwinadi Fajar Ariwinadi Periode Ke-1
ANGGOTA Yan Rahadian R. Luki Karunia Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP-02/D-KOM/2024 , tanggal SK Dewan Komisaris:
14 Maret 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.pgn.co.id 18
Maret 2024
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 18-03-2024 15:29
Page 2
Lampiran 1. Perubahan Susunan Komite Audit PGN.pdf
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. 017900.S/KU.06.01/COS/2024
Issuer Name PT Perusahaan Gas Negara Tbk.
Issuer Code PGAS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 March 2024 as follows :
Information New Old Service Period
Head Dini Shanti Purwono Dini Shanti Purwono Periode Ke-1
Member Abdullah Aufa Fuad Abdullah Aufa Fuad Periode Ke-1
Member Rini Yulius Rini Yulius Periode Ke-2
Member Fajar Ariwinadi Fajar Ariwinadi Periode Ke-1
Member Yan Rahadian R. Luki Karunia Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated KEP-02/D-
KOM/2024, Decree of the Board of Commissioners Number: 14 Maret 2024
The information referred to above has been published on the Company's Website at nature www.pgn.co.id18
Maret 2024
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 18-03-2024 15:29
Page 4
Attachment 1. Perubahan Susunan Komite Audit PGN.pdf
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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
KH. Zainul Arifin
p.1 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:21
Raw output
{'announced_date': '2024-03-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-15',
'name': 'R. Luki Karunia',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-15',
'name': 'Yan Rahadian',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Perusahaan Gas Negara Tbk.',
'issuer_ticker': 'PGAS',
'letter_number': '017900.S/KU.06.01/COS/2024',
'positions': [{'is_independent': False,
'name': 'Dini Shanti Purwono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-03-15'},
{'is_independent': False,
'name': 'Abdullah Aufa Fuad',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-15'},
{'is_independent': False,
'name': 'Rini Yulius',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-15'},
{'is_independent': False,
'name': 'Fajar Ariwinadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-15'},
{'is_independent': False,
'name': 'Yan Rahadian',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}