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Business Updates & Event
General Meeting of Shareholders
General Meeeting of Shareholders
2026
25
05/26
Announcement of Meeting Summary AGMS PGN FY 2025
25
05/26
Infomation Disclosure Concerning Corporate Action – Cash Dividends
30
04/26
Invitation AGMS 2026
30
04/26
Materials for the Agenda of AGMS of PT Perusahaan Gas Negara Tbk 2026
30
04/26
Power Of Attorney AGMS 2026
30
04/26
Safety Briefing AGMS 2026
30
04/26
Rules AGMS 2026
15
04/26
ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT PERUSAHAAN GAS NEGARA (Persero) Tbk
2025
30
12/25
Announcement of Meeting Summary EGMS PGN 2025
05
12/25
Invitation of The Extra Ordinary General Meeting of Shareholders PT Perusahaan Gas Negara Tbk 2025
05
12/25
The Material Of Extraordinary General Meeting Of Shareholders (EGMS) Year 2025
05
12/25
Power of Attorney EGMS 2025
05
12/25
Safety Briefing of The Extra Ordinary General Meeting of Shareholders PT Perusahaan Gas Negara Tbk 2025
05
12/25
Rules of The Extra Ordinary General Meeting of Shareholders PT Perusahaan Gas Negara Tbk 2025
20
11/25
Announcement of The Extra Ordinary General Meetings of Shareholders PT Perusahaan Gas Negara Tbk 2025
29
08/25
Information on Changes in the Company’s Management
28
08/25
Announcement of Meeting Summary AGMS PGN 2025
05
08/25
Safety Briefing for the Extraordinary General Meeting of Shareholders of PT Perusahaan Gas Negara Tbk 2025
05
08/25
Materials for the Agenda of the Extraordinary General Meeting of Shareholders of PT Perusahaan Gas Negara Tbk 2025
05
08/25
Rules of The Extra Ordinary General Meeting of Shareholders PT Perusahaan Gas Negara Tbk 2025
05
08/25
Surat Kuasa RUPSLB - Power of Attorney EGMS 2025
05
08/25
Invitation of The Extra Ordinary General Meeting of Shareholders PT Perusahaan Gas Negara Tbk 2025
21
07/25
Announcement of The Extra Ordinary General Meetings of Shareholders PT Perusahaan Gas Negara Tbk 2025
02
06/25
Submission of Evidence of the Summary Minutes of the GMS Advertisement
02
06/25
Information on Changes in the Company’s Management
02
06/25
Information Disclosure on Corporate Action – Cash Dividend (PGAS)
02
06/25
Announcement of Meeting Summary AGMS PGN FY2024
26
05/25
Safety Briefing for the 2024 Annual General Meeting of Shareholders (AGMS) of PGN
26
05/25
Materials for the Agenda of the 2024 Annual General Meeting of Shareholders (AGMS) of PGN
26
05/25
Rules of AGMS Financial Year 2024
06
05/25
Surat Kuasa RUPST 2025 - Power of Attorney AGMS 2025
06
05/25
Invitation AGMS 2025
21
04/25
Announcement of The AGMS PT Perusahaan Gas Negara Tbk 2025
2024
31
05/24
Appointment of Public Accounting Firm and Public Accountant
31
05/24
Information Disclosure on Corporate Action – Cash Dividend (PGAS)
31
05/24
Information on Changes in the Company’s Management
31
05/24
Announcement of Meeting Summary AGMS PGN FY2023
22
05/24
Safety Briefing for the PGN Annual General Meeting of Shareholders (AGMS) on May 30, 2024
22
05/24
Rules of AGMS Financial Year 2023
08
05/24
Surat Kuasa RUPST 2024 - Power of Attorney AGMS 2024
08
05/24
Invitation AGMS PGN 2024
23
04/24
Announcement of The AGMS PT Perusahaan Gas Negara Tbk 2024
2023
15
11/23
Notification of The Minutes Summary Extraordinary General Meeting of Shareholders 2023
23
10/23
Rules of EGMS 2023
23
10/23
Safety Briefing RUPSLB 2023
23
10/23
Materials for the Agenda Items of the 2023 Extraordinary General Meeting of Shareholders (EGMS)
23
10/23
Surat Kuasa RUPSLB - Power of Attorney EGMS 2023
23
10/23
Invitation EGMS 2023
06
10/23
Announcement EGMS PGN 2023
21
06/23
Information Disclosure on Corporate Action – Cash Dividend – Correction
08
06/23
Information Disclosure on Corporate Action – Cash Dividend – Correction
31
05/23
Submission of Evidence of Advertisement of the Summary of Minutes of the General Meeting of Shareholders
31
05/23
Information Disclosure on Corporate Action – Cash Dividend
31
05/23
Changes in the Company’s Management
30
05/23
Announcement of Meeting Summary AGMS PGN 2022
23
05/23
Materials for the Agenda Items of the 2022 Annual General Meeting of Shareholders of PGN Tbk
23
05/23
Rules of Conduct for the 2022 Annual General Meeting of Shareholders of PGN Tbk
08
05/23
Surat Kuasa - Power of Attorney
08
05/23
Invitation AGMS PGN 2023
18
04/23
Announcement of The AGMS PT Perusahaan Gas Negara Tbk 2023
2022
30
05/22
Notification of The Minutes Summary General Meeting of Shareholders PT Perusahaan Gas Negara Tbk
25
05/22
Materials for the 2021 Annual General Meeting of Shareholders of PGN Tbk
25
05/22
Rules of Conduct for the 2021 Annual General Meeting of Shareholders of PGN Tbk
25
05/22
Safety Briefing for the 2021 Annual General Meeting of Shareholders of PGN Tbk
18
05/22
Power of Attorney
05
05/22
Invitation of Annual General Meeting of Shareholders
20
04/22
Announcement of The Annual General Meeting of Shareholders PT Perusahaan Gas Negara Tbk.
2021
05
05/21
Submission of the Summary of Minutes of the Annual General Meeting of Shareholders of PT PGN Tbk (the Company) for the 2020 Fiscal Year
16
03/21
Announcement of The Annual General Meeting of Shareholders PT Perusahaan Gas Negara Tbk
2020
20
05/20
Information Disclosure related to Corporate Action (CORRECTION)
20
05/20
Revised Schedule and Procedure of Cash Dividend Payment
19
05/20
Notification of The Minutes Summary General Meeting Of Shareholders Pt Perusahaan Gas Negara Tbk
19
05/20
Information on Changes in the Company’s Management
15
05/20
Agenda Item 7 – Amendment to Article 3 of the Articles of Association (Matrix)
14
05/20
Safety and Security Guidelines (Safety Briefing) for the Company’s Annual General Meeting of Shareholders
13
05/20
Invitation of Annual General Meeting of Shareholders(CORRECTION)
13
05/20
Rules of Conduct for the Annual General Meeting of Shareholders of PGN
13
05/20
Health Declaration Form
23
04/20
Notice of the Annual General Meeting of Shareholders
02
04/20
Announcement of Postponement of the General Meeting of Shareholders
24
03/20
Submission of Proof of Advertisement of the Notice of the General Meeting of Shareholders
24
03/20
Announcement of the General Meeting of Shareholders
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