PT Perusahaan Gas Negara Tbk (PGN) held an Extraordinary General Meeting of Shareholders (EGMS) today, Tuesday, November 14 at the PGN Office, Jakarta with the sole agenda for Changes in the Company's Management.
In this EGMS, shareholders agreed to appoint Amien Sunaryadi as President Commissioner replacing Arcandra Tahar who was honorably dismissed. Amien also serves as Independent Commissioner replacing Paiman Rahardjo.
Shareholders also appointed Ratih Esti Prihatini as Director of Sales and Operations, Rosa Permata Sari as Director of Strategy and Business Development, and Harry Budi Sidharta as Director of Infrastructure and Technology.
In addition, respectfully dismissed Achmad Muchtasyar as Director of Infrastructure and Technology and Faris Aziz as Director of Sales and Operations. This decision is based on 81 percent of the voting results of shareholders present.
"In accordance with the results of today's EGMS decision, shareholders have decided to change the board of commissioners and directors of PGN," explained PGN Corporate Secretary Rachmat Hutama in a statement to the media, Tuesday, November 14.
Rachmat hopes that the joining of Amien SUnaryadi, Abdullah Aufa Fuad, Rosa Permata Sari and Ratih Esti Prihatini can strengthen the performance of the PGN board of commissioners, directors, and management.
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Thus, the composition of the new PGN Commissioners and Directors is as follows: The Board of Commissioners of the President Commissioner and Independent Commissioners: Amien SunaryadiCommissioner : Luky AlfirmanCommissioner : Warih SadonoIndependent Commissioner : Christian H. SiboroIIndependent Commissioner : Abdullah Aufa FuadIndependent Commissioner : Dini Shanti PurwonoDewan President Director of Main Director : Arief Setiawan Handoko Director of Strategy and Business Development : Rosa Permata Sari Director of Infrastructure and Technology : Harry Budi Sidarta Director of Sales and Operations : Ratih Esti Prihatini Director of Finance and Risk Management : Fadjar Harianto Widodo Director of Human Resources and Business Supporting : Beni Syarif Hidayat
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