PGN - PT Perusahaan Gas Negara (Persero) Tbk

07/22/2019 | Press release | Distributed by Public on 07/22/2019 05:04

Announcement of The Extraordinary General Meeting of Shareholders PT PGN

We hereby announce to the Shareholders of PT Perusahaan Gas Negara Tbk ("the Company") that the Extraordinary General Meeting of Shareholders of the Company ("the Meeting") will be convened on Friday, August 30th, 2019.<_o3a_p>

In compliance with the article 13 of the Financial Services Authority Regulation Number 32/POJK.04/2014 concerning Planning and Holding General Meetings of Shareholders of Public Limited Companies ("the OJK Regulation No. 32/POJK.04/2014"), the invitation to the Meeting will be announced at least in 1 (one) Indonesian language daily newspaper with national circulation, the Stock Exchange's website, and the Company's website on Tuesday,August 6th, 2019.

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According to article 19 paragraph 2 of the OJK Regulation No. 32/POJK.04/2014, Shareholders entitled to attend the Meeting are those whose names are listed in the Register of Shareholders of the Company on Monday, August 5th, 2019at 16.00 Western Indonesia Time, or those whose names are registered as Shareholders of the Company with a securities account in the depositary of PT Kustodian Sentral Efek Indonesia (KSEI) when trading closes on August 5th, 2019.

Please be advised that proposals from the Shareholders of the Company to be included in the agenda of the Meeting shall be submitted pursuant to article 12 of the OJK Regulation No. 32/POJK.04/2014 beforeJuly 30th, 2019.


Jakarta,July22nd, 2019 <_o3a_p>

PT Perusahaan Gas Negara Tbk<_o3a_p>

Board of Directors<_o3a_p>