Jakarta, May 27, 2025 – In line with its commitment to the principles of Good Corporate Governance (GCG) and as a reflection of its performance achievements during the 2024 fiscal year, PGN Solution held its Annual General Meeting of Shareholders (AGMS) on Tuesday, May 27, 2025. The meeting took place in the Solution Utama Meeting Room, PGN Office Complex, Building C, Ketapang, West Jakarta.

The AGMS was attended by shareholders including PT Perusahaan Gas Negara Tbk, represented by Mr. Harry Budi Sidharta, and the Gas Negara Employee and Pensioners Welfare Foundation (YKPP), represented by Mr. Suhartono. The meeting was also attended by members of the Board of Commissioners and Board of Directors of PGN Solution.

During the AGMS, several key agendas were discussed and officially approved. These included the approval of the Company’s 2024 Annual Report and the ratification of the 2024 Financial Statements, along with full discharge and release of responsibilities to the Board of Directors and Board of Commissioners. The shareholders also approved the use of the Company’s net profit for the 2024 fiscal year, the appointment of a Public Accounting Firm (KAP) to audit the 2025 Financial Statements, and the determination of performance-based incentives (tantiem/work incentives) for the 2024 fiscal year, as well as remuneration for the Board of Directors and Board of Commissioners for the 2025 fiscal year.

This AGMS served as a significant milestone for PGN Solution in strengthening the company’s strategic direction, especially in navigating the increasingly complex industry dynamics and business challenges. Through this agenda, the Company reaffirms its commitment to continuously enhance performance, improve operational efficiency, and generate sustainable value for all shareholders.

Media Contact:

Haryoga A Wardhana

Corporate Secretary

PT PGAS Solution

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