Comply with SOE Law, PGN's AGM Approves Adjustment of Company's Articles of Association

Photo: Dok. PGN

JAKARTA - The Extraordinary General Meeting of Shareholders (EGMS) of PT Perusahaan Gas Negara Tbk on Monday, December 29, approved 3 (three) agenda items, namely the Change of Rights over the Company's Shares, the Change in the Company's Articles of Association, and the Delegation of Authority to the Company's Board of Commissioners to Provide Approval on the Company's Work Plan and Budget (RKAP) for 2026, as well as the Company's Long-Term Plan (RJPP) for the period 2026-2030, including changes.

The change in the Articles of Association was carried out in order to adjust to the provisions of Law Number 16 of 2025 concerning the Fourth Amendment to Law Number 19 of 2003 concerning State-Owned Enterprises (SOE Law). One of its implementations is the change of the Company's name from PT Perusahaan Gas Negara Tbk to PT Perusahaan Gas Negara (Persero) Tbk.

Meanwhile, the delegation of authority for the approval of the 2026 RKAP and the 2026-2030 Period RJPP, including its changes to the Company's Board of Commissioners, is carried out while still taking into account risk mitigation and the principles of good corporate governance (Good Corporate Governance).

PGN Corporate Secretary, Fajriyah Usman, said that this AGM decision is part of the Company's governance consolidation steps.

"The adjustment approved by shareholders aims to ensure the alignment of the Company's articles of association with applicable regulatory provisions, as well as strengthening the clarity of the role, decision-making mechanisms, and accountability for sustainable corporate management," he said.

PGN emphasized that this decision of the GMSLB reflected the Company's strong commitment to governance structure, regulatory certainty, and long-term performance sustainability, in line with PGN's mandate as a Pertamina Gas Subholding in supporting national energy security.