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PROFIL PERUSAHAAN Company Profile

PGN meneguhkan komitmen sebagai perusahaan gas nasional terkemuka berstandar kelas dunia.

PGN affirms its commitment as a leading national gas company with world class standards.

SEKILAS PT PERUSAHAAN GAS NEGARA TBK About PT Perusahaan Gas Negara Tbk

NAMA DAN DOMISILI MODAL DITEMPATKAN DAN PERSEROAN DISETOR PENUH PT Perusahaan Gas Negara Tbk Rp2.424.150.819.600 (dua triliun empat ratus dan berdomisili di Jakarta dua puluh empat miliar seratus lima puluh juta delapan ratus sembilan belas ribu enam ratus Company’s Name and Domicile Rupiah). PT Perusahaan Gas Negara Tbk is located in Jakarta Issued Capital and Paid-up Capital Rp2,424,150,819,600 (two trillion four hundred twenty-four billion one hundred „fty million eight hundred nineteen thousand and ALAMAT PERSEROAN/Company Address six hundred Rupiah) Kantor Pusat/Head Ošce Jalan K.H. Zainul Ari„n Nomor 20 Krukut, Tamansari, Jakarta Barat DKI Jakarta 11140 KEPEMILIKAN Pemerintah Republik Indonesia Kantor Korespondensi/Correspondence Ošce 0%, 1 lembar saham Seri A Dwiwarna. The Manhattan Square, Mid Tower, Lantai 26, Jalan TB Simatupang Kav. 1S, Jakarta Selatan, PT Pertamina (Persero) DKI Jakarta. 12560 56,96%, 13.809.038.755 lembar saham seri B.

1500-645 Publik [email protected] 43,04%, 10.432.469.440 lembar saham seri B.

www.pgn.co.id Ownership The Government of the Republic of Indonesia Perusahaan Gas Negara 0%, 1 Dwiwarna Serie A share @gas_negara PT Pertamina (Persero) @Gas_Negara 56.96% or 13,809,038,755 Serie B shares

PGNenergibaik Public 43.04% or 10,432,469,440 Serie B shares

TANGGAL PENDIRIAN 13 Mei 1965

Date of Establishment May 13, 1965

DASAR HUKUM PENDIRIAN PENCATATAN DI BURSA Peraturan Pemerintah Nomor 19 Tahun Saham Perseroan telah dicatatkan di Bursa 1965 tentang Pembubaran Badan Efek Jakarta dan Bursa Efek Surabaya pada Pimpinan Umum Perusahaan Listrik tanggal 15 Desember 2003. Negara dan Pendirian Perusahaan Listrik Negara (P.L.N.) dan Perusahaan Gas Listing on the Stock Exchange Negara (P.G.N.) The Company’s shares have been listed at the Jakarta Stock Exchange and Surabaya Stock Legal Basis for its Establishment Exchange on December 15, 2003 Government Regulation No. 19 of 1965 concerning Dissolution of the Governing Body of the State Electricity Company (P.L.N.) and the State Gas Company (P.G.N.)

MODAL DASAR KODE SAHAM Rp7.000.000.000.000 (tujuh triliun Rupiah). Bursa Efek Indonesia: PGAS

Authorized Capital Stock Code Rp7,000,000,000,000 (seven trillion Rupiah) Indonesia Stock Exchange: PGAS

56 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 57 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL 1994 1965 1984 2003 2018 PT PERUSAHAAN GAS NEGARA (PERSERO) diiringi penambahan ruang status perseroan Perubahan PGN lingkup usaha. Selain di bidang distribusi gas bumi, juga berfungsi transporter sebagai bidang transmisi. di with followed status was corporate Such change of distribution In addition to scopes. additional business serves as a transporter gas, PGN also natural in of business. transmission PERUSAHAAN GAS NEGARA Pemerintah Peraturan 13 Mei 1965, berdasarkan Pada sebagai 1965, PGN ditetapkan Nomor 19 Tahun Negara. Perusahaan No. Regulation on Government 13, 1965, based On May Company. a State declared 1965, PGN was 19 of PERUSAHAAN UMUM GAS NEGARA Umum usaha menjadi Perusahaan bentuk Perubahan (Perum). public listed into changed its companies The State (Perum). companies PT PERUSAHAAN GAS NEGARA (PERSERO) TBK PT PERUSAHAAN GAS NEGARA (PERSERO) Jakarta di Bursa Efek Saham PGN dicatatkan dan Bursa 2003 dengan kode pada 15 Desember Surabaya Efek PGAS. perdagangan transaksi and at the Jakarta listed Exchange Stock were PGN shares 15, 2003 and its on December Exchange Stock Surabaya is PGAS. code trading PT PERUSAHAAN GAS NEGARA TBK Pemerintah Peraturan 11 April 2018, berdasarkan Pada 56,96% mengalihkan 2018, Pemerintah Nomor 6 Tahun sejalan (Persero), PT Pertamina B kepada saham seri Holding BUMN Migas dan PGN inisiatif pembentukan Subholding Gas. sebagai Regulation on Government 2018, based On April 11, handed over 2018, the Government Year Number 6 of (Persero), PT Pertamina to its Serie B shares 56.96% of in establishing Holding BUMN in line with its initiative Migas and PGN as a Sub-holding Gas company. 1961 1958 1950 1863 1859 BADAN PIMPINAN UMUM PERUSAHAAN LISTRIK PIMPINAN UMUM PERUSAHAAN LISTRIK BADAN NEGARA (BPU-PLN) perusahaan gas dan perusahaan listrik negara. Peleburan gas and electricity the state of companies. Dissolution BADAN PENGAMBIL ALIH PERUSAHAAN- BADAN GAS (BP3LG) DAN PERUSAHAAN LISTRIK nasionalisasi Indonesia melakukan Pemerintah perusahaan-perusahaan asing. then nationalized foreign The Indonesian Government companies. NV OVERZEESE GAS EN ELECTRICITEIT NV OVERZEESE (NV OGEM) MAATSCHAPPIJ 11 pabrik gas dari Belanda mengoperasikan Pemerintah NIGM dengan 33 pembangkit listrik, menggabungkan Belanda, lalu mengubah perusahaan listrik Pemerintah jadi NV OGEM. namanya from 11 gas plants operated Government The Dutch NIGM with the Dutch combining plants, 33 power NV and changed its name to plants power government’s OGEM. NV NETHERLAND INDISCHE GAS (NIGM) MAATSCHAPPIJ Belanda mengambil alih usaha Keluarga Pemerintah dan mengubah nama perusahaan menjadi Eindhoven dua pabrik gas 1879, NIGM mengoperasikan NIGM. Pada di Jakarta Surabaya. dan family Eindhoven over took government The Dutch NIGM. In 1879, NIGM and changed its name to business in Jakarta gas plants two and Surabaya. operated FIRMA L.J.N. EINDHOVEN & CO GRAVENHAGE & CO EINDHOVEN FIRMA L.J.N. oleh keluarga perusahaan didirikan kali Pertama Eindhoven. family. an Eindhoven Firstly established by Annual Report 2020 RIWAYAT SINGKAT PERUSAHAAN PERUSAHAAN SINGKAT RIWAYAT History the Company Brief of PERKEMBANGAN BISNIS PERUSAHAAN Development of the Company’s Business

1998 2012

PGN berhasil menyelesaikan Pipa Transmisi Ruas Grissik- PGN mendirikan Entitas Anak PT PGN LNG Indonesia Duri yang diikuti dengan pembentukan Entitas Anak di dengan lingkup usaha antara lain pengadaan pasokan bidang transmisi yaitu PT Transportasi Gas Indonesia LNG dan niaga, penyimpanan termasuk regasifikasi (TGI) pada 2002 yang akan mengoperasikan pipa kepada pembeli, serta kegiatan usaha lainnya di bidang transmisi tersebut. LNG. PGN managed to complete Grissik-Duri Transmission PGN established a subsidiary entity called PT PGN LNG Pipeline and established a Subsidiary Entity for Indonesia dealing with, among others, supply of LNG and transmission business called PT Transportasi Gas trading, storage, including regasification for buyers and Indonesia (TGI) in 2002 that will operate the transmission other types of LNG businesses. pipeline.

2003 2011 Penyelesaian Pipa Transmisi Grissik-Batam-Singapura yang merupakan pipa hilir gas bumi pertama yang PGN membentuk dua Entitas Anak di bidang hulu dan hilir melintasi batas negara. Pipa transmisi ini dioperasikan bisnis gas bumi. PT Saka Energi Indonesia di bidang hulu oleh PT Transportasi Gas Indonesia dan PT Gagas Energi Indonesia di bidang hilir. Grissik-Batam-Singapore Transmission Pipeline, which PGN established two subsidiary entities dealing with is the first natural gas pipeline across the border, was natural gas upstream and downstream business i.e, PT completed. This pipeline is run by PT Transportasi Gas Saka Energi Indonesia for upstream business and PT Indonesia Gagas Energi Indonesia for downstream business.

2007

Pada 25 Oktober 2007, PGN berhasil menyelesaikan Pipa Transmisi South Sumatera West Java terdiri dari 2010 SSWJ I dengan Ruas Stasiun Penerima Gas Pagardewa- Bojonegara dan SSWJ II dengan Ruas Grissik-Muara PT Pertamina (Persero) dan PGN mendirikan perusahaan Bekasi. Pada tahun ini, PGN mendirikan Entitas Anak di patungan di bidang LNG, yaitu PT Nusantara Regas bidang telekomunikasi, yaitu PT PGAS Telekomunikasi sebagai tonggak baru pemanfaatan LNG untuk domestik. Nusantara (PGASCOM), yang mengoperasikan dan PT Pertamina (Persero) and PGN established a joint memelihara jaringan kabel fiber optic yang dibangun venture dealing with LNG called PT Nusantara Regas as a untuk pengoperasian SCADA untuk menjaga keandalan new effort to meet domestic requirement for LNG. penyaluran gas bumi di sepanjang jaringan pipa transmisi Grissik-Batam-Singapura On October 25, 2007, PGN managed to complete the installation of South Sumatera-West Java transmission pipeline, which consists of SSWJ I connecting gas receiving stations of Pagardewa-Bojonegara and 2009 SSWJ II connecting Grissik-Muara Bekasi. In the same year, PGN established a subsidiary entity dealing PGN membentuk Entitas Anak bernama PT PGAS Solution with telecommunication business called PT PGAS yang bergerak di bidang usaha rekayasa teknik, operasi Telekomunikasi Nusantara (PGASCOM). PGASCOM dan pemeliharaan, kontraktor EPC, serta perdagangan. operates and maintains fiber optic cables so as to operate PGN established a subsidiary entity called PT PGAS SCADA in order to maintain proper supply of natural gas Solution dealing with technical engineering, operation along transmission pipeline of Grissik-Batam-Singapore. and maintenance, EPC contractor, and trading.

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2020 PGN melakukan Restrukturisasi Organisasi Subholding Gas yang bertujuan meningkatkan efisiensi dan Company Profile Profil Perusahaan efektivitas pengelolaan bisnis gas guna mencapai 2014 pertumbuhan berkelanjutan. Pada tahun ini juga, PGN mencanangkan program strategis korporat yaitu Tujuh PGN mendirikan entitas anak PT Permata Graha Program Gasifikasi Nasional atau Sapta PGN. Sebagai Nusantara dengan lingkup usaha antara lain pengelolaan bentuk peran Subholding Gas mendukung Pemerintah properti, penyediaan jasa tenaga kerja, fasilitas dalam pembangunan nasional dan pertumbuhan industri manajemen, serta profitisasi sumber daya dan aset nasional di masa pandemi, PGN mengimplementasikan perusahaan. Di tahun ini, dimulai pengoperasian FSRU Kepmen ESDM no 89 & 91 tahun 2020, di mana sektor Lampung secara komersial untuk mendukung kehandalan Industri dan kelistrikan mendapatkan gas harga khusus pasokan gas bumi di Jawa Bagian Barat dengan hingga diharapkan perekonomian nasional dapat tumbuh menggunakan LNG. lebih cepat dan berkelanjutan. PGN established a subsidiary entity called PT Permata Graha Nusantara dealing among others with management PGN restructured the organization of Subholding Gas of properties, labor supply, management facility, and company so as to improve its management efficiency prioritization of resources and company assets. and effectiveness in achieving sustainable development. In the same year, it initiated the commercial operation In addition, the Company also planned its corporate of FSRU Lampung so as to support a reliable supply of strategic programs i.e., Seven National Gasification natural gas in Western part of Java by using LNG. Programs called Sapta PGN. PGN supports the Government and national industries amidst pandemic by exercising the Decrees of the Minister of Energy and Natural Resources No. 89 and 91 of 2020, so as to enable 2015 industries and power plants in obtaining special gas price so that they can grow faster and more sustainably. Pada Agustus 2015, PGN melalui entitas afiliasi PT Kalimantan Jawa Gas (KJG) berhasil menyelesaikan pembangunan ruas pipa Transmisi Kalija I dari lapangan gas bumi Kepodang ke PLTG Tambak Lorok Semarang 2019 sepanjang 201 km dan dilanjutkan dengan komersialisasi pipa tersebut. Di tahun yang sama, Pertagas PGN melakukan pelunasan atas akuisisi 51% saham PT menyelesaikan pembangunan Pipa Transmisi Ruas Arun Pertamina Gas pada bulan Maret 2019 sebagai bagian Belawan sepanjang 350 Kilometer untuk mendukung dari rangkaian Holding Migas. keandalan penyaluran gas bumi di wilayah Sumatera PGN paid off the acquisition of 51% shares in PT Bagian Utara. Pertamina Gas in March 2019 as part of a series of Oil and Gas Holding. PT Perta Arun Gas berhasil menyelesaikan revitalisasi kilang LNG Arun menjadi terminal penerima dan regasifikasi LNG. Menambah lengkap fasilitas terminal penerima dan regasifikasi yang sudah ada sebelumnya, yaitu di Teluk Jakarta dan Lampung. 2018 In August 2015, PGN through affiliated entity called PT Kalimantan Jawa Gas (KJG) managed to complete Sejalan dengan inisiatif pemerintah membentuk Holding the construction of a 201 km long Kalija I transmission BUMN Migas, pada 11 April 2018, PGN menjadi bagian pipeline connecting Kepodang natural gas field and PLTG dari PT Pertamina (Persero) dengan dialihkannya saham Tambak Lorok Semarang and subsequently commercialize Seri B milik Negara RI yang menandai terbentuknya it. In the same year, Pertagas completed the construction Holding BUMN Migas. Selanjutnya pada 28 Desember of 350 km long transmission pipeline from Arun to 2018, PGN resmi menjadi Subholding Gas dengan Belawan so as to support reliable supply of natural gas in pengambilalihan 51% saham milik PT Pertamina (Persero) Northern part of Sumatra. pada PT Pertamina Gas. In line with the Government’s initiative in establishing PT Perta Arun Gas managed to complete a revitalization Holding BUMN Migas, on April 11, 2018, PGN become of LNG Arun plant to be a receiving terminal and part of PT Pertamina (Persero) following the acquisition regasification of LNG. In addition, the company also of the State’s Serie B shares, which marked the provided additional facilities for receiving terminal and establishment of Holding BUMN Migas. On December 28, regasification of existing plants in Teluk Jakarta and 2018, PGN officially became a Subholding Gas company Lampung. by taking over 51% shares of PT Pertamina (Persero) in PT Pertamina Gas.

Annual Report 2020 PT Perusahaan Gas Negara Tbk 59 LOGO PERUSAHAAN Company Logo

1859 - 1965

Logo yang digunakan saat Perusahaan Logo used when the Company’s name bernama Firma L.J.N Eindhoven & CO was registered as Firma L.J.N. Eindhoven Gravenhage. & CO Gravenhage.

1965 - 1994

GAS Melambangkan sifat pelayanan utilitas It symbolizes the nature of gas utility gas, dengan bumi sebagai sumbernya serta services with earth as its source and the misi Perusahaan dalam kegiatan produksi, Company’s mission in production, installation,

NEGARA instalasi, transmisi, dan distribusi. transmission and distribution.

1994 - 2003

Gambar lidah api dengan kesan dinamis. Image of a dynamic flame. The Company’s Semangat dan inovasi menjadi tekad spirit and innovation in providing services. Perusahaan dalam memberikan pelayanan. Black circle symbolizes the earth and pipe as a Lingkaran hitam melambangkan bumi dan means to distribute natural gas.

Gas Negara pipa sebagai sarana penghantar gas bumi.

2003 - 2011

Mencerminkan visi Perusahaan yang It reflects the Company’s global oriented vision berorientasi global, menjadi Perusahaan to be a leading public listed company in providing publik terkemuka di bidang penyedia gas natural gas. “Gas Negara” or State Gas has bumi. Tulisan “Gas Negara” menjadi bagian become an integrated part of the logo, indicating yang tak terpisahkan dari logo, menyiratkan its nature as a dynamic and continuously sifat Perusahaan yang dinamis dan terus developed Company. berkembang.

2011 - 2018

Menyimbolkan api yang terdiri dari lima It symbolizes five elements of flame, elemen yang mewakili lima pemangku representing five major stakeholders i.e., kepentingan utama: konsumen, investor, customers, investors, employees, the State and pegawai, negara, dan PGN. PGN.

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2018 - Saat ini 2018 - present Company Profile Profil Perusahaan

Logo PGN menyimbolkan api yang terdiri dari lima PGN Logo symbolizes five elements of flame, elemen yang mewakili lima pemangku kepentingan representing five major investors i.e., customers, utama yaitu konsumen, investor, pegawai, negara dan investors, employees, the State and PGN. The flame PGN sendiri. Api bernuansa tiga dimensi, menyiratkan has three dimensions, implying a fully integrated perusahaan yang terintegrasi sepenuhnya, melampaui company, that goes beyond the business of natural usaha pengangkutan dan niaga gas bumi untuk gas transportation and trading so as to provide one memberikan satu solusi energi menyeluruh bagi comprehensive energy solution to customers. The konsumen. Warna biru tergradasi melambangkan graded blue color represents mobility, growth and pergerakan, pertumbuhan, dan kemampuan adaptability. beradaptasi.

Corporate Brand PGN adalah simbol yang Corporate Brand PGN is a symbol that represents PGN merepresentasikan PGN kepada dunia. Corporate Brand to the world. This Corporate Brand also serves as an juga berfungsi sebagai penegasan hingga penggunaan affirmation on consistent use of PGN, and not other nama PGN selalu konsisten, yaitu disebutkan sebagai names such as PGAS or Perusahaan Gas Negara. PGN dan tidak nama lain seperti PGAS atau Perusahaan Gas Negara.

TAGLINE TAGLINE

“ENERGY” “ENERGY” Mengidentifikasi peran penting PGN yang tidak hanya Identifying the important role of PGN, not only deals bergerak di bidang penyaluran gas bumi, juga turut with distribution of natural gas, but also in providing berperan dalam penyediaan energi yang krusial. crucial energy.

“FOR LIFE” “FOR LIFE” Menandakan peran penting PGN melalui gas bumi dalam Indicating the important roles that PGN plays in menggerakkan dan meningkatkan kualitas hidup di providing natural gas and improving life quality in Indonesia, mulai untuk mengolah makanan sehari-hari Indonesia, from cooking daily meals to operating power hingga menjalankan pembangkit listrik. plants.

Berorientasi pada masa depan, mengkonfirmasikan Oriented to the future, it confirms PGN’s commitment komitmen PGN terhadap jaminan energi berkelanjutan in providing sustainable supply of energy in the long run jangka panjang bagi konsumen, menyediakan for customers, reliable and innovative energy solution solusi energi inovatif yang dapat diandalkan untuk for long term. perencanaan jangka panjang.

“A MEMBER OF PERTAMINA” “A MEMBER OF PERTAMINA” Menandakan kedudukan PGN sebagai bagian dari It indicates PGN as part of Pertamina in line with the Pertamina sejalan dengan inisiatif pemerintah government’s initiative in establishing Holding State- membentuk Holding BUMN Migas. Owned Enterprises for Oil and Gas).

Annual Report 2020 PT Perusahaan Gas Negara Tbk 61 VISI DAN MISI Company’s Vision and Mission

VISI/VISION Menjadi Perusahaan Gas Nasional Terkemuka dan Terpercaya Berstandar Kelas Dunia Dalam Penyediaan Infrastruktur dan Pemanfaatan Gas Bumi.

To be the leading national gas company with global credibility standard in providence of natural gas infrastructure and utilization.

MISI/VISION Menjalankan bisnis gas di bidang midstream, downstream, dan usaha pendukung lainnya yang berkomitmen untuk meningkatkan nilai bagi seluruh pemangku kepentingan dengan melakukan: 1. Niaga gas bumi dan LNG sebagai penggerak pertumbuhan ekonomi nasional berdasarkan prinsip-prinsip komersial yang kuat; 2. Penyediaan infrastruktur gas bumi dan LNG secara terintegrasi; 3. Pengusahaan kegiatan jasa pendukung penyediaan infrastruktur dan pemanfaatan gas bumi melalui pemilihan teknologi yang tepat guna; 4. Pengembangan bisnis melalui pemanfaatan gas bumi untuk industri berbasis gas dan turunannya.

Conducting midstream and downstream gas business and other supporting business in committed to increase the value for stakeholders through: 1. Natural Gas and LNG trading as a driver of national economic growth based on solid commercial principles; 2. providence of integrated Natural Gas and LNG infrastructure; 3. organize services to support the provision of gas infrastructure and utilization through applicable selection of technology; 4. business development through natural gas utilization for gas-based industries and its derivatives.

Visi dan Misi Perseroan sebagai Subholding Vision and mission of the Company, as a Gas telah diperbarui dan ditetapkan melalui Subholding Gas, have been updated and Keputusan Direksi Nomor 039601.K/ determined through Decision of BOD No. OT/PDO/2020 tentang Visi dan Misi PT 039601.K/OT/PDO/2020 concerning Vision Perusahaan Gas Negara Tbk tanggal 2 and Mission of PT Perusahaan Gas Negara Tbk November 2020. dated November 2, 2020.

Sedangkan budaya Perusahaan ditetapkan While the Company’s culture has been dalam Keputusan Direksi PT Perusahaan determined in the Decision of the BOD of Gas Negara Tbk Nomor 037800.K/OT.04/ PT Perusahaan Gas Negara Tbk under no. PDO/2020 tanggal 16 Oktober 2020 perihal 037800.K/OT.04/PDO/2020 dated October Penerapan Nilai-Nilai Utama (Core Values) 16, 2020 concerning the Application of AKHLAK di Lingkungan Subholding Gas. AKHLAK Core Values within Subholding Gas.

62 Answering The Challenges Laporan Tahunan 2020 PROFIL PERUSAHAAN Company Profile Company Profile Profil Perusahaan

Annual Report 2020 PT Perusahaan Gas Negara Tbk 63 BIDANG USAHA Nature of Business

KEGIATAN USAHA BUSINESS ACTIVITIES Sesuai Pasal 3 Anggaran Dasar PGN sebagaimana terakhir Based on Article 3 of PGNs Articles of Association, which diubah dengan Akta Nomor 84 tanggal 25 Juni 2020 has been amended lastly by Deed No. 84 dated June 25, yang dibuat di hadapan Notaris Ir. Nanette Cahyanie 2020, prepared before Notary Public Ir. Nanette Cahyanie Handari Adi Warsito, S.H., Notaris di Jakarta, kegiatan Handari Adi Warsito, S.H., a Notary Public in Jakarta, usaha PGN adalah sebagai berikut: PGN shall run following businesses:

Kegiatan Usaha Utama Main Business Activity a. Perencanaan, pembangunan, pengelolaan dan a. Planning, construction, management and pengembangan usaha hilir bidang gas bumi yang development of upstream business of natural gas, meliputi kegiatan pengolahan, pengangkutan, covering its processing, transportation, storage and penyimpanan dan niaga. trading. b. Perencanaan, pembangunan, pengembangan b. Planning, construction, development of production, produksi, penyediaan, penyaluran dan distribusi gas supply, distribution of artificial gas (hydrocarbon gas). buatan (gas hidrokarbon). c. Pengolahan bahan bakar gas yang dapat dimanfaatkan c. processing of gas, which can be directly used as secara langsung sebagai bahan bakar di mana fuel by improving gas quality through a purification, pembuatannya disertai peningkatan mutu gas, seperti mixing and other processes produced by natural gas, pemurnian, pencampuran dan proses lainnya yang carbonization and gasification of coals and other dihasilkan dari gas alam, karbonasi dan gasifikasi batu hydrocarbon materials, including regasification bara atau bahan hidrokarbon lain, termasuk proses process of LNG (KBLI 35201). regasifikasi LNG (KBLI 35201). d. Penyaluran gas melalui jaringan yang bertekanan d. Supply of gas through highly pressurized pipeline ekstra tinggi (lebih dari 10 bar); yang bertekanan (more than 10 bar); with a pressure of (between 4 to tinggi (antara 4 bar s.d. 10 bar); dan yang bertekanan 10 bars); and middle to low pressure (under 4 bars), menengah ke bawah (di bawah 4 bar) baik berasal dari which comes from own production or that of other produksi sendiri maupun produksi pihak lain sampai parties to customers (KBLI 35202). ke konsumen atau pelanggan (KBLI 35202). e. Penyaluran, distribusi dan pengadaan semua jenis e. Supply, distribution and procurement of all types bahan bakar gas dalam bentuk gas dan cair melalui of gas fuels in the form of gas and liquid through sistem saluran dan transportasi darat maupun laut pipeline, land and sea transportation means (KBLI (KBLI 35202). 35202). f. Perdagangan gas dalam bentuk gas dan cair kepada f. Trading of gas in the form of gas and liquid konsumen melalui saluran dan transportasi darat to customers through pipeline, land and sea maupun laut (KBLI 35202). transportation means (KBLI 35202). g. Perdagangan gas dalam bentuk gas dan cair melalui g. Trading of gas in the form of gas and liquid through sistem distribusi gas yang dioperasikan oleh pihak gas distribution channel operated by other parties lain dan pengoperasian pertukaran komoditas dan and exchange of commodities and capacity of gas fuel kapasitas pengangkutan bahan bakar gas (KBLI transportation (KBLI 35202). 35202). h. Pengangkutan gas dalam bentuk gas dan cair dari h. Transportation of gas in the form of gas and liquid produsen ke tempat konsumen dengan saluran pipa from producer to customers through pipeline and land maupun moda transportasi darat dan laut atas dasar and sea transportation means based on fee or contract fee atau kontrak (KBLI 49300). (KBLI 49300). i. Pengoperasian gardu pompa (KBLI 49300). i. Operation of pumping station (KBLI 49300). j. Penyimpanan gas dalam bentuk gas dan cair j. Temporary storage of gas in the form of gas and liquid sementara sebelum gas tersebut dikirim ke konsumen before its distribution to customers (KBLI 52101; KBLI (KBLI 52101; KBLI 52109). 52109). k. Perdagangan bahan bakar gas dan cair, serta produk k. Trading of gas and liquified gas fuel, and similar sejenisnya dalam skala industri maupun retail (KBLI products at industrial as well as retail scales (KBLI 46610). 46610).

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l. Instalasi gas pada bangunan gedung baik untuk l. Installation of gas at buildings for residence as well tempat tinggal maupun bukan tempat tinggal (KBLI non-residence (KBLI 43223).

43223). Company Profile Profil Perusahaan m. Pemeliharaan dan perbaikan instalasi saluran gas (KBLI m. Maintenance and repair of gas pipeline installation 43223). (KBLI 43223).

Selain kegiatan usaha utama, Perseroan dapat melakukan In addition to main business activities, as set forth above, kegiatan usaha penunjang lain yang berkaitan langsung the Company may perform other supporting business dan/atau yang mendukung kegiatan usaha utama, activities directly related with and/or that support its termasuk namun tidak terbatas pada: main business, including but not limited to: a. penyertaan modal di bidang usaha hulu minyak dan a. Investment in upstream oil and gas business, oil gas, infrastruktur pipa minyak, LNG termasuk LNG pipeline infrastructure, LNG including LNG carrier, carrier, NGL, LPG, CNG, jasa konstruksi, engineering, NGL, LPG, CNG, construction services, engineering, kelistrikan, informasi dan komunikasi, properti dan electricity, information and communication, properties manajemen asset, kawasan pariwisata, penyediaan and asset management, tourism areas, labour jasa tenaga kerja, konsultasi, dan bidang usaha suppliers, consultation, and other types of businesses. lainnya. b. kegiatan jasa yang berkaitan dengan pertambangan b. Natural gas mining-related services carried out based gas bumi yang dilakukan atas dasar balas jasa atau on fees or contract. kontrak. c. optimalisasi pemanfaatan aset dan sumber daya c. Optimum use of assets and other resources belonging lainnya yang dimiliki Perseroan. to the Company.

Annual Report 2020 PT Perusahaan Gas Negara Tbk 65 BIDANG USAHA Nature of Business

GTA (GAS TRANSPORTATION AGREEMENT) PRODUKSI MINYAK DAN GAS BUMI Production of Oil and Natural Gas

Pada bidang bisnis transportasi gas bumi, PGN In transportation of natural gas business, PGN Pada bidang usaha di hulu minyak dan gas In upstream oil and gas business, PGN through menyediakan fasilitas/infrastruktur yang dapat provides facilities/infrastructure, which can be bumi, PGN melalui PT Saka Energi Indonesia Saka Energi, manages 10 (ten) domestic work dimanfaatkan oleh pemilik gas (shipper), used by gas owners (shippers) so that their gas mengelola 10 (sepuluh) wilayah kerja domestik areas and 1 (one) international work area. sehingga gas bumi dapat dialirkan secara aman can be channeled safely and reliably. dan1 (satu) wilayah kerja internasional. dan handal.

Pipa Transmisi 5.073 km Pembeli (Domestik dan Internasional) Transmission pipeline 5.073 km Buyers (Domestic and international) Shipper (pemilik gas bumi) Shipper (gas owner)

Sumber pasokan gas konvensional Conventional gas sources BISNIS LAINNYA Other Businesses

Bidang bisnis lainnya meliputi engineering, Other businesses cover reliable engineering, procurement, construction, property manage- procurement, construction, property management, ment, layanan jaringan telekomunikasi yang telecommunication network, and supply of skilled handal, serta penyediaan tenaga kerja yang ahli labor managed by subsidiaries. Stasiun Kompresor di bidangnya dikelola oleh Entitas Anak/A’liasi. Compressor station

Fasilitas Regasi’kasi LNG LNG Regasi’cation Facility

GSA (GAS SALES AGREEMENT)

Pada bidang niaga gas bumi, PGN membeli gas In natural gas trading, PGN buys gas from several bumi dari berbagai Produsen gas bumi yang producers to be subsequently sell to end users, kemudian dijual ke berbagai segmen pengguna starting from household customers, commercial Pengelolaan properti dan Layanan Teknologi Informasi akhir gas bumi, mulai dari Pelanggan Rumah customers and industries, power plants to transpor- fasilitas pendukung dan Komunikasi Tangga, Pelanggan Komersial dan Industri, tation sector, either through gas distribution Management of property and Information technology and supporting facilities communication services Pelanggan Pembangkit Listrik hingga ke Sektor pipeline, CNG or LNG. Transportasi baik melalui moda pipa distribusi Pembangkit listrik, industri, komersial, rumah tangga & SPBG gas bumi, CNG maupun LNG. Power, industrial, and commercial plant, household & SPBG.

Pipa Distribusi 5.615 km Distribution pipeline 5.615 km

Jasa engineering dan konstruksi Penyediaan tenaga kerja berkualitas industri minyak & gas bumi profesional, ahli dan spesialis Quality engineering and construction Provider of professionals, experts services in oil and natural gas industry and specialists

66 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 67 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL and specialists dan Komunikasi communication servicescommunication Penyediaan tenaga kerja kerja tenaga Penyediaan Information technology and technology Information Layanan Teknologi Informasi Informasi Teknologi Layanan profesional, ahli dan spesialis profesional, Provider of professionals, experts professionals, of Provider In upstream oil and gas business, PGN through PGN through business, oil and gas In upstream work domestic manages 10 (ten) Energi, Saka area. work international and 1 (one) areas Other businesses cover reliable engineering, engineering, reliable cover Other businesses construction, property procurement, management, skilled of and supply network, telecommunication subsidiaries. labor managed by Buyers (Domestic and international) (Domestic and Buyers Pembeli (Domestik dan Internasional) Pembeli fasilitas pendukung supporting facilities Pengelolaan properti dan Pengelolaan dan konstruksi Jasa engineering dan konstruksi Management of property of and Management Quality engineering and construction services gas industry in oil and natural berkualitas industri minyak & gas bumi berkualitas industri minyak Bidang bisnis lainnya meliputi engineering, Bidang bisnis lainnya construction, propertyprocurement, manage- yang jaringan telekomunikasi ment, layanan ahli yang handal, serta kerja tenaga penyediaan Anak/A’liasi. oleh Entitas dikelola di bidangnya BISNIS LAINNYA Other Businesses PRODUKSI MINYAK DAN GAS BUMI DAN MINYAK PRODUKSI Gas Oil and Natural Production of Pada bidang usaha di hulu minyak dan gas hulu minyak bidang usaha di Pada Indonesia Energi Saka bumi, PGN melalui PT domestik kerja wilayah mengelola 10 (sepuluh) internasional. kerja dan1 (satu) wilayah Annual Report 2020 Shipper (gas owner) Shipper (gas Fasilitas Regasi’kasi LNG Regasi’kasi Fasilitas Conventional gas sources Conventional Shipper (pemilik gas bumi) LNG Regasi’cation Facility LNG Regasi’cation Sumber pasokan gas konvensional Sumber pasokan Power, industrial, and commercial plant, household & SPBG. household plant, industrial, and commercial Power, Pembangkit listrik, industri, komersial, rumah tangga & SPBG rumah tangga listrik, industri, komersial, Pembangkit In transportation PGN gas business, natural of can be which facilities/infrastructure, provides that their gas so (shippers) gas owners by used and reliably. can be channeled safely In natural gas trading, PGN buys gas from several several gas from PGN buys gas trading, In natural end users, to sell be subsequently to producers starting commercial customers, household from - transpor to plants power and industries, customers gas distribution either through tation sector, CNG or LNG. pipeline, Pipa Transmisi 5.073 km Pipa Transmisi Pipa Distribusi 5.615 km Distribution pipeline 5.615 km Transmission pipeline 5.073 km Transmission Stasiun Kompresor Stasiun Compressor station Compressor Pada bidang niaga gas bumi, PGN membeli gas Pada gas bumi yang bumi dari berbagai Produsen pengguna berbagai segmen dijual ke kemudian Rumah akhir gas bumi, mulai dari Pelanggan dan Industri, Komersial Pelanggan Tangga, Sektor Listrik hingga ke Pembangkit Pelanggan baik melalui moda pipa distribusi Transportasi gas bumi, CNG maupun LNG. GSA (GAS SALES AGREEMENT) GSA (GAS GTA (GAS TRANSPORTATION AGREEMENT) TRANSPORTATION (GAS GTA Pada bidang bisnis transportasiPada PGN gas bumi, dapat fasilitas/infrastruktur yang menyediakan oleh pemilik gas (shipper), dimanfaatkan aman secara gas bumi dapat dialirkan sehingga dan handal. BIDANG USAHA Nature of Business

PRODUK ATAU JASA YANG DIHASILKAN PRODUCTS OR SERVICES PGN melakukan kegiatan usaha di bidang transmisi dan PGN shall carry out transmission and natural gas niaga gas bumi. Pada bidang transmisi gas bumi, PGN businesses. In transmitting natural gas, PGN and its dan entitas anak/afiliasi memiliki jaringan pipa transmisi subsidiary entity shall use transmission pipeline in NAD, di provinsi NAD, Sumatera Utara, Riau, Jambi, Sumatera North Sumatra, Riau, Jambi, South Sumatra, Riau Islands, Selatan, Kepulauan Riau, Jawa Barat, Jawa Tengah, Jawa West Java, Central Java, East Java and East Kalimantan Timur dan Kalimantan Timur untuk menghubungkan provinces so as to connect location of natural gas source lokasi sumber gas bumi dengan lokasi pengguna akhir and its end users through transmission pipeline. gas bumi melalui moda pipa transmisi.

Pada bidang niaga gas bumi, PGN membeli gas bumi dari In terms of natural gas trading, PGN shall buy natural gas produsen lalu dijual ke berbagai segmen pengguna akhir, from its producers and subsequently sell it to end users, mulai dari pelanggan rumah tangga, pelanggan kecil, such as homes, small traders, commercial customers, pelanggan komersial dan industri, pembangkit listrik, industries, power plants, and transportation sector hingga ke sektor transportasi baik melalui moda pipa through distribution pipeline for natural gas, CNG, and distribusi gas bumi, CNG, maupun LNG. LNG.

Untuk mendukung kegiatan usaha niaga gas bumi, PGN In order to support its natural gas trading business, PGN mengoperasikan berbagai infrastruktur gas bumi secara shall operate various infrastructure in an integrated terintegrasi. PGN menjamin penyaluran gas bumi kepada manner. PGN guarantees distribution of natural gas to para pengguna akhir gas bumi, memenuhi kualitas end users, fulfil product quality requirement (in terms produk (komposisi, tekanan, temperatur gas bumi), dan of composition, and pressure), and provide customer menyediakan layanan pelanggan (kontak pelanggan, services (customer contacts, problem solving) based on penanganan gangguan) sesuai standar internasional international standard

Pengelolaan pelanggan dilakukan PGN berdasarkan In managing customers, PGN classifies customers into: segmentasi pelanggan yang dibagi menjadi: 1. Pelanggan Rumah Tangga (RT), 1. Household customers, 2. Pelanggan Kecil (PK), 2. Small-scale customers, 3. Pelanggan sektor Transportasi (SPBG), 3. Transportation sector (SPBG), 4. Pelanggan Komersial dan Industri (KI). 4. Commercial and industrial customers (KI).

PGN menawarkan produk-produk yang berbeda kepada PGN shall offer different products to each segment of masing-masing segmentasi pelanggan, di antaranya: customers. They among others are:

a. Sinergi solusi pemanfaatan energi terintegrasi yang andal dan berfokus pada pelanggan melalui excellent customer experience untuk segmen pelanggan komersial dan industri. a. Sinergi A reliable and integrated energy solution focused on customers through excellent customer experience for commercial and industrial customers

b. GasKita solusi pemanfaatan energi yang mudah, ekonomis, dan ramah lingkungan untuk segmen pelanggan rumah tangga dan pelanggan kecil.

b. GasKita An easy, economic and environmentally-friendly energy solution for household and small traders

68 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 69 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL Operation of infrastructure system: inspection on infrastructure system: of Operation future for assistance piping installation and technical customers. gas supply: natural and quality of reliability Improved gas supply. of and management multi sources Gold, with a use of 125,000-250,000mmbtu/month; of Gold, with a use than 350,000 mmbtu/ more of Platinum, with a use month. better customers: gas by natural of use Flexible contracts, multi-destination of use total range, maximum value contracts, utilization options above contract (spot gas, interruptible, specified in the and gas deposit. semester) by surcharge accumulated customers: gas by of on the use monitoring Easy PGN Mobile. and AMR, EVC installation of with due date payment appreciation: Customer and loyalty guarantee in payment bailout, relaxation program. MR/S and infrastructure coverage: reliable More sharing. outlet pressure streamline, Bronze 1, with a use of 1,001-10,000 m3/month; m3/month; 1,001-10,000 of with a use 1, Bronze mmbtu/month; 350-1,750 of 2, with a use Bronze mmbtu/month; 1,750-17,500 of use a with 3, Bronze mmbtu/month; 17,500-125,000 of with a use Silver,

f. f. provide product as to so Sinergi In 2020, PGN developed and Advantages for customers. optimum benefits among others are: of Sinergi benefits a. b. c. d. e. Sinergi offers an integrated solution, which is adjusted solution, which is adjusted an integrated offers Sinergi contract through customers needs of with operational depending on groups, following into categorized criteria gas: natural of use total a. b. c. d. e. GasLink no gas distribution locations that have gas to supplying natural for A solution transport to a vehicle Module (GTM), Gas Transport channel, that it shall use gas using CNG mode natural GasKu for solution gas fuel and efficient A clean, environmentally-friendly transportation customers gas bumi tanpa jaringan distribusi lokasi gas bumi untuk penyediaan solusi gas bumi membawa yang kendaraan yaitu Module (GTM), melalui Gas Transport dengan moda CNG. GasLink solusi penyediaan bahan bakar gas yang bersih, ramah lingkungan, dan efisien efisien lingkungan, dan bersih, ramah gas yang bahan bakar penyediaan solusi pelanggan transportasi. segmen dengan moda CNG untuk GasKu d. c. d.

c. Bronze 1, pemakaian 1.001-10.000 m3/Bulan; 1.001-10.000 pemakaian 1, Bronze mmbtu/Bulan; 350-1.750 2, pemakaian Bronze mmbtu/Bulan; 1.750-17.500 3, pemakaian Bronze mmbtu/Bulan; 17.500-125.000 pemakaian Silver, 125.000-Gold, pemakaian 250.000 mmbtu/Bulan; dari 350.000 lebih besar Platinum, pemakaian mmbtu/Bulan. gas bumi pelanggan: Fleksibilitas pemakaian kontrak, jumlah pemakaian rentang peningkatan di atas multidestinasi, opsi pemakaian kontrak , (spot gas, interruptible maksimum kontrak dan gas deposit. semesteran) akumulasi surcharge gas pelanggan: pemakaian monitoring Kemudahan PGN Mobile. dan AMR, pemasangan EVC dengan due date payment appreciation: Customer dan jaminan pembayaran dana talangan, relaksasi kesetiaan. program infrastruktur: dan jangkauan kehandalan Peningkatan outlet. , pembagian tekanan MR/S streamline inspeksi pipa infrastruktur: sistem Pengoperasian pelanggan. calon untuk teknis instalasi dan bantuan gas dan kualitas pasokan keandalan Peningkatan gas pasokan dan pengaturan bumi: multi source bumi.

Annual Report 2020 Produk Sinergi menawarkan pilihan solusi terintegrasi terintegrasi solusi pilihan menawarkan Sinergi Produk pemanfaatan operasi kebutuhan dengan disesuaikan yang ke kontrak gas bumi pelanggan melalui berbagai kriteria gas jumlah pemakaian berdasarkan kelompok beberapa bumi, yaitu: a. b. c. d. e. f. pengembangan produk 2020, PGN melakukan Pada optimal bagi manfaat yang agar memberikan Sinergi produk dan benefit pelanggan. Adapun keunggulan meliputi: pengembangan Sinergi a. b. c. d. e. f. BIDANG USAHA Nature of Business

Tujuan pengembangan produk Sinergi, selain In addition to improving excellent services for customers, meningkatkan layanan prima ke pelanggan, adalah: the development of Sinergi product is also aimed at: 1. Subsidi keekonomian penyaluran gas bumi antar 1. Subsidizing distribution of natural gas for various kelompok pelanggan. groups of customers. 2. Mendukung badan usaha untuk tetap menjalankan 2. Supporting enterprises in running their businesses by bisnis dengan layanan yang andal dan aman. providing reliable and secured services. 3. Memenuhi kebutuhan dan ekspektasi dalam 3. Fulfilling customers’ needs and expectation in using pemakaian gas dan pola usaha pelanggan. gas based on their business types. 4. Meningkatkan manfaat penggunaan gas bumi oleh 4. Improving the use of natural gas by customers by pelanggan dengan memenuhi kebutuhan pelanggan. fulfilling their needs.

Grup PGN digolongkan menjadi beberapa unit usaha PGN Group is categorized into several business units berdasarkan produk dan jasa dan memiliki segmen based on products and services and has four operation operasi sebagai berikut: segments as follows: 1. Segmen usaha niaga dan transmisi 1. Trade and transmission business segment Segmen ini melakukan kegiatan niaga dan transmisi This segment trade and transmit natural gas to gas bumi untuk pelanggan industri, komersial dan industrial customers, commercial and household rumah tangga serta regasifikasi liquefied natural gas. customers and regasification of liquefied natural gas. 2. Segmen eksplorasi dan produksi minyak dan gas 2. Oil and gas exploration and production segment melakukan kegiatan usaha dalam eksplorasi, This segment explores, exploits and develop its oil eksploitasi, dan pengembangan usaha di bidang and natural gas business. minyak dan gas bumi. 3. Segmen usaha lainnya 3. Other business segments Segmen operasional lainnya terkait dengan jasa Other operational segments related with fiber optic sewa fiber optik untuk penyediaan jaringan dan jasa rent for network providers, construction service konstruksi dan perbaikan kepada pelanggan serta providers and customer services and building and pengelolaan dan penyewaan gedung dan peralatan. tool management and rent.

SUBHOLDING GAS SUBHOLDING GAS Untuk memperkuat struktur permodalan dan In order to strengthen capital structure and business meningkatkan kapasitas usaha PT Pertamina (Persero), capacity of PT Pertamina (Persero), the Government, Pemerintah melalui Kementerian BUMN menambah through the Ministry of State-Owned Enterprises, Penyertaan Modal Negara Republik Indonesia ke Dalam increases its capital participation in PT Pertamina, Modal Saham Perusahaan Perseroan PT Pertamina originating from transfer of all the State’s Serie B shares yang berasal dari pengalihan seluruh saham Seri B milik to PGN. It is as stipulated in Government Regulation No. Negara Republik Indonesia pada PGN sebagaimana diatur 6 of 2018. Peraturan Pemerintah Nomor 6 Tahun 2018.

Saham Seri B yang diserahkan Pemerintah (Kementerian Total number of Serie B shares handed over by the BUMN) kepada PT Pertamina (Persero) sebesar 56,96%, Government (in this case, the Ministry of State-Owned sedangkan 1 lembar saham Seri A Dwiwarna tetap Enterprises) to PT Pertamina (Persero) is 56.96%, while dipegang Negara sesuai amanat Peraturan Pemerintah the State retains 1 Serie A Dwiwarna share based on Nomor 72 Tahun 2016 tentang Perubahan atas Peraturan Government Regulation No. 72 of 2016 concerning Pemerintah Nomor 44 Tahun 2005 tentang Penyertaan Amendment to Government Regulation No. 44 of 2005 dan Penatausahaan Modal Negara pada Badan Usaha concerning Procedures for Investments and Management Milik Negara dan Perseroan Terbatas. of State Capital in the State Owned Companies and Limited Liability Companies.

Peraturan Pemerintah Nomor 6 Tahun 2018 This Government Regulation No. 6 of 2018 was followed ditindaklanjuti dengan penandatanganan Keputusan up with Decree of the Minister of Finance No. 286/ Menteri Keuangan Nomor 286/KMK.06/2018 tentang KMK.06/2018 concerning Determination on the Amount Penetapan Nilai Penyertaan Modal Negara dalam Modal of State’s Capital Shares in PT Pertamina (Persero) where Saham PT Pertamina (Persero). Pemerintah menetapkan the Government increased its capital participation in

70 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 71 OTHERS SUPPORT Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL GAS UTILITIES PT Pertagas Niaga, PT Pertagas Arun Gas, PT Perta Gas, Daya PT Perta Gas, and PT Perta-Samtan Gas. Kalimantan PT Perta STORAGE AND PROCESSING STORAGE PT Pertamina (Persero) by Rp38.136.346.046.696, Rp38.136.346.046.696, by (Persero) PT Pertamina Serie B shares the State’s all of transfer originating from This process shares. 13,809,038,755 PGN, totalling to Entry into of Deed the signing of up with followed was the Ministry by of into entered (Inbreng) the Company (Persero), and PT Pertamina Enterprises State-Owned 2018. 11, of April effect as which took Oil and for Enterprise In establishing the State-Owned signed an PGN BUMN Migas), Gas Holding (Holding acquire to Shares on Conditioned Sales of Agreement Gas and its subsidiaries on June 29, 2018. PT Pertamina Amandment 28, 2018, with the signing of On December Sales, 51% on Share Agreement of and Restatement then was (Persero) PT Pertamina belonging to shares including five PGN, Gas by PT Pertamina to handed over Gas as follows: PT Pertamina subsidiaries of • • • • • has officially (Persero) PT Pertamina of Thus, the role Holding BUMN Migas and PGN shall actchanged into gas in an managing natural as a Subholding Gas i.e., Gas, PGN shall As a Subholding manner. integrated perform activities all business pertaining downstream to domestic gas, startingnatural gas from of supply from of management sources, as international as well its subsidiary or by itself infrastructure by entities/ from i.e., user to all end of gas to supply affiliates, gas stations customers, small-scale customers, household plants. industries and power commercials, (SPBG), Scope Gas Subholding Business DISTRIBUTION RETAIL AND TRADING RETAIL TRANSMISSION PT Pertagas Niaga, PT Pertagas Arun Gas, PT Perta Gas, Daya PT Perta Gas, dan PT Perta-Samtan Gas. Kalimantan PT Perta SOURCING EXECUTION SOURCING STRATEGY Annual Report 2020 nilai penambahan modal negara ke dalam modal saham ke negara nilai penambahan modal Rp38.136.346.046.696 sebesar (Persero) PT Pertamina Seri B milik saham dari pengalihan seluruh berasal yang lembar. 13.809.038.755 PGN sebanyak kepada Negara Akta penandatanganan ini dilengkapi Inbreng Proses dan PT Pertamina BUMN Kementerian Saham antara pada 11 April 2018. berlaku efektif yang (Persero) Holding pembentukan rangkaian sebagai Selanjutnya, Jual Beli Perjanjian BUMN Migas, PGN menandatangani Gas dan PT Pertamina mengakuisisi Saham Bersyarat 28 Desember pada 29 Juni 2018. Pada Anak Perusahaan Amandemen dan 2018, dengan ditandatanganinya dilakukan Jual Beli Saham, Perjanjian kembali Pernyataan pengambilalihan 51% saham milik PT Pertamina transaksi lima Gas oleh PGN termasuk Pertamina pada PT (Persero) Gas yakni: anak usaha PT Pertamina • • • • • secara (Persero) Dengan demikian, PT Pertamina menjadi Holding BUMN Migas dan PGN sebagai resmi , PGN Subholding Gas. Sebagai Subholding Gas hilir bisnis proses kegiatan seluruh melaksanakan gas bumi dari pasokan gas bumi mulai mengadakan serta sumber domestik maupun internasional mengelola maupun entitas sendiri dilakukan infrastruktur yang kepada gas bumi sampai dengan penyaluran anak/afiliasi pengguna akhir mulai dari rumah segmen seluruh industri dan SPBG, komersial, tangga, pelanggan kecil, pembangkitan listrik. Lingkup Bisnis Subholding Gas BIDANG USAHA Nature of Business

PENYEDIA SOLUSI ENERGI TERINTEGRASI PROVIDER OF INTEGRATED ENERGY SOLUTIONS PGN dan Entitas Anak serta Afiliasi sebagai bagian PGN and its subsidiary entities and affiliates, as part Subholding Gas saling mendukung dan memberikan of Subholding Gas supports each other and provide an DOWNSTREAM nilai tambah dalam penyediaan gas bumi kepada added value in providing natural gas to end users. Supply pengguna akhir. Penyediaan gas bumi yang berkualitas of quality and reliable natural gas can be materialized dan andal dapat terjadi berkat dukungan dari Entitas with the supports from subsidiary entities and affiliates, PEMBANGKIT LISTRIK POWER PLANTS Anak dan Afiliasi yang berperan serta pada bisnis inti who participate in the core business of supplying natural Pembangkit Listrik berbahan bakar Power plants consuming natural gas gas bumi lebih ramah lingkungan are more environmentally friendly penyediaan gas bumi melalui bidang usaha niaga gas gas through natural gas business, storage and gas dibandingkan menggunakan bahan than those using oil or coals. bumi, penyimpanan dan gas processing, transportasi gas processing, gas transportation through pipeline and bakar minyak atau batu bara. melalui pipa dan moda transportasi lain nonpipa, jasa non-pipeline transportational means and information teknologi informasi, jasa operasi dan pemeliharaan, dan technology, operation and maintenance services, PELANGGAN KOMERSIAL COMMERCIAL CUSTOMERS konstruksi termasuk manajemen aset. Pengembangan construction including asset management. Such business E’siensi dan kehandalan adalah E‘ciency and reliability are crucial bidang usaha tersebut tentunya dengan tetap development should certainly be based on legislative faktor yang penting dalam factors in supplying energy to menyalurkan energi kepada commercial customers. In this case, memperhatikan peraturan perundangan yang berlaku regulations and the Good Corporate Governance (GCG) pelanggan komersial. PGN dalam PGN is able to ful’ll such demands. dan sesuai prinsip tata kelola perusahaan yang baik. principles. hal ini dapat memenuhi kebutuhan tersebut.

PELANGGAN RUMAH TANGGA HOUSEHOLD CUSTOMERS PGN merupakan perusahaan PGN distribute natural gas through distribusi gas bumi melalui pipa pipeline spread around the country yang terbesar di Indonesia, dan and has supplied gas to more than telah menyalurkan gas bumi ke 300,000 household customers in 54 hampir 400.000 pelanggan rumah municipalities/Districts in Indonesia. UPSTREAM tangga di 59 Kota/Kabupaten se-Indonesia.

PELANGGAN SEKTOR KOMERSIAL, COMMERCIAL CUSTOMERS, PRODUKSI MINYAK DAN GAS BUMI OIL AND GAS PRODUCTION HOTEL, DAN RESTORAN HOTEL, AND RESTAURANT Cadangan gas bumi di Indonesia Volume of natural gas reserves in Gas Link adalah solusi untuk E‘ciency and reliability are crucial lebih besar dari cadangan minyak Indonesia is greater than that of oil. penyaluran gas bumi ke lokasi yang factors in supplying energy to bumi. Saka Energi Indonesia adalah Saka Energi Indonesia is a PGN’s tidak terkoneksi dengan pipa gas. commercial customers. In this case, anak perusahaan PGN yang memiliki subsidiary dealing with upstream oil Menawarkan Œeksibilitas, Gas Link PGN is able to ful’ll such demands. kegiatan usaha di bidang hulu and gas business. juga tersedia untuk pelanggan minyak dan gas bumi. sektor komersial, hotel dan restoran.

STASIUN PENGISIAN BAHAN BAKAR GAS STATIONS AND MOBILE GAS DAN MOBILE REFUELING UNIT REFUELING UNIT (MRU) (MRU) Through its subsidiary, PGN operates Melalui Entitas Anak, PGN gas stations in several locations in mengoperasikan stasiun pengisian Java, Sumatra and Riau Island bahan bakar gas di berbagai lokasi di provinces. Pulau Jawa, Pulau Sumatera dan MIDSTREAM Kepulauan Riau.

SEKTOR INDUSTRI INDUSTRIAL SECTOR Melalui PLI, NR, TGI, KJG, Pertagas Through PGN LNG, TGI, KJG & Pertumbuhan Indonesia didorong Indonesia’s growth is driven by dan PAG, PGN mengoperasikan pipa Pertagas PGN operates reliable and oleh berkembang-nya sektor industrial sector. Energy solution for transmisi dan fasilitas regasi’kasi e‘cient LNG transmission pipeline industri. Solusi energi untuk industri industries outside gas pipeline may LNG dengan kehandalan dan and regasi’cation facilities yang berada di luar jalur pipa gas, be supplied using Gas Link. e’siensi yang tinggi. dapat disalurkan menggunakan Gas Through FSRU and Land-Based Link. This sector contributes 40% of the Melalui FSRU dan Land Based Regasi’cation Facility, LNG is national economy. PGN strives to Regasi cation Facility, LNG diubah transformed into high quality natural Sektor industri berkontribusi sebesar continuously support it through menjadi gas bumi yang berkualitas gas. PGN has 2 (two) FSRU i.e., 40% dari struktur ekonomi nasional. e‘cient use of fuels by supplying tinggi. PGN memiliki 2 (dua) FSRU FSRU Lampung and FSRU West Java PGN terus berupaya mendukung natural gas to industrial estates. yaitu FSRU Lampung dan FSRU Jawa and 1 (one) land regasi’cation daya saing melalui e’siensi di Barat serta 1 (satu) fasilitas facility in Arun. penggunaan bahan bakar dengan Regasi’kasi darat di Arun. menyalurkan gas bumi ke berbagai kawasan industri.

72 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 73 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL COMMERCIAL CUSTOMERS E‘ciency and reliability are crucial factors in supplying energy to commercial customers. In this case, PGN is able to ful’ll such demands. COMMERCIAL CUSTOMERS, HOTEL, AND RESTAURANT E‘ciency and reliability are crucial factors in supplying energy to commercial customers. In this case, PGN is able to ful’ll such demands. GAS STATIONS AND MOBILE REFUELING UNIT (MRU) Through its subsidiary, PGN operates gas stations in several locations in Java, Sumatra and Riau Island provinces. INDUSTRIAL SECTOR Indonesia’s growth is driven by industrial sector. Energy solution for industries outside gas pipeline may be supplied using Gas Link. This sector contributes 40% of the national economy. PGN strives to continuously support it through e‘cient use of fuels by supplying natural gas to industrial estates. HOUSEHOLD CUSTOMERS PGN distribute natural gas through pipeline spread around the country and has supplied gas to more than 300,000 household customers in 54 municipalities/Districts in Indonesia. POWER PLANTS natural gas Power plants consuming friendly are more environmentally coals. than those using oil or PELANGGAN KOMERSIAL E’siensi dan kehandalan adalah faktor yang penting dalam menyalurkan energi kepada pelanggan komersial. PGN dalam hal ini dapat memenuhi kebutuhan tersebut. SEKTOR INDUSTRI Pertumbuhan Indonesia didorong oleh berkembang-nya sektor industri. Solusi energi untuk industri yang berada di luar jalur pipa gas, dapat disalurkan menggunakan Gas Link. Sektor industri berkontribusi sebesar 40% dari struktur ekonomi nasional. PGN terus berupaya mendukung daya saing melalui e’siensi di penggunaan bahan bakar dengan menyalurkan gas bumi ke berbagai kawasan industri. STASIUN PENGISIAN BAHAN BAKAR GAS DAN MOBILE REFUELING UNIT (MRU) Melalui Entitas Anak, PGN mengoperasikan stasiun pengisian bahan bakar gas di berbagai lokasi di Pulau Jawa, Pulau Sumatera dan Kepulauan Riau. PELANGGAN SEKTOR KOMERSIAL, HOTEL, DAN RESTORAN Gas Link adalah solusi untuk penyaluran gas bumi ke lokasi yang tidak terkoneksi dengan pipa gas. Menawarkan Œeksibilitas, Gas Link juga tersedia untuk pelanggan sektor komersial, hotel dan restoran. DOWNSTREAM PELANGGAN RUMAH TANGGA PGN merupakan perusahaan distribusi gas bumi melalui pipa yang terbesar di Indonesia, dan telah menyalurkan gas bumi ke hampir 400.000 pelanggan rumah tangga di 59 Kota/Kabupaten se-Indonesia. PEMBANGKIT LISTRIK bakar Pembangkit Listrik berbahan gas bumi lebih ramah lingkungan bahan dibandingkan menggunakan bara. bakar minyak atau batu Annual Report 2020 OIL AND GAS PRODUCTION Volume of natural gas reserves in Indonesia is greater than that of oil. Saka Energi Indonesia is a PGN’s subsidiary dealing with upstream oil and gas business. Through PGN LNG, TGI, KJG & Pertagas PGN operates reliable and e‘cient LNG transmission pipeline and regasi’cation facilities Through FSRU and Land-Based Regasi’cation Facility, LNG is transformed into high quality natural gas. PGN has 2 (two) FSRU i.e., FSRU Lampung and FSRU West Java and 1 (one) land regasi’cation facility in Arun. UPSTREAM PRODUKSI MINYAK DAN GAS BUMI Cadangan gas bumi di Indonesia lebih besar dari cadangan minyak bumi. Saka Energi Indonesia adalah anak perusahaan PGN yang memiliki kegiatan usaha di bidang hulu minyak dan gas bumi. MIDSTREAM Melalui PLI, NR, TGI, KJG, Pertagas dan PAG, PGN mengoperasikan pipa transmisi dan fasilitas regasi’kasi LNG dengan kehandalan dan e’siensi yang tinggi. Melalui FSRU dan Land Based Regasi cation Facility, LNG diubah menjadi gas bumi yang berkualitas tinggi. PGN memiliki 2 (dua) FSRU yaitu FSRU Lampung dan FSRU Jawa Barat serta 1 (satu) fasilitas Regasi’kasi darat di Arun. BIDANG USAHA Nature of Business

PENDUKUNG PERAN PGN SEBAGAI SUBHOLDING GAS Supporters of PGN Role as Subholding Gas

SEI mengelola sepuluh PSC di Indonesia dan satu blok shale gas Amerika Serikat, lima di antaranya dioperasikan sepenuhnya oleh SEI dengan kepemilikan participating interest 100%. Kelima PSC tersebut adalah Pangkah PSC, South Sesulu PSC, Wokam II PSC, Pekawai PSC dan West Yamdena PSC.

SEI manages ten PSC in Indonesia and one block of shale gas in the US. Five of them is bully operated by SEI with its ownership of 100% participating interest. These five PSC are Pangkah PSC, South Sesulu PSC, Wokam II PSC, Pekawai PSC and West Yamdena PSC

GEI mengoperasikan stasiun pengisian bahan bakar gas untuk sektor transportasi. Selain itu, GEI juga mengembangkan bisnis CNG untuk sektor industri dan komersial terutama untuk pasar yag tidak dilewati oleh jaringan pipa gas bumi PGN. GEI operates gas station for transportation sector. In addition, GEI also develops CNG business for industrial and commercial sectors, particularly for markets with no PGN natural gas network.

Bertumbuh dari mengelola aset milik PGN berupa gedung dan pergudangan, PERMATA telah mengembangkan keahliannya menjadi pengembang properti. Kini produk propertinya, BerandaMAS menjadi salah satu ikon properti di wilayah Vida Bekasi. Starting by managing PGN assets i.e., buildings and warehouses, PERMATA developed its skills into a property developer. Now, one of its properties, BerandaMas, has become an icon in Vida area, Bekasi.

PGAS Solution memiliki kegiatan usaha yang berfokus pada 4 bidang utama, yaitu: Operation, Maintenance, Engineering, EPC dan Trading. Dengan dukungan tenaga kerja yang berpengalaman dan teknologi yang mutakhir PGAS Solution mampu melaksanakan kegiatan pengoperasian dan pemeliharaan infrastruktur PGN dengan tingkat kehandalan jaringan mencapai 99,86%.

PGAS Solution’s business is focused on four major fields i.e., EPC operation, maintenance, engineering, and trading. With the supports from experienced personnel and latest technology, PGAS Solution operates and maintains PGN infrastructures with a high level of network reliability i.e., 99.86%.

74 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 75 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL Nusantara Regas develops and grows in line with increased demand for demand for in line with increased and grows develops Regas Nusantara the national electricity infrastruktur gas from natural sector melalui penyedian LNG. regasifikasi PGN LNG becomes an important provider of infrastructures namely FSRU an important of PGN LNG becomes provider supportLampung to reliability. gas distribution dan bertumbuh berkembang gas bumi permintaan seiring Regas Nusantara infrastruktur nasional melalui penyedian kelistrikan mendukung sektor untuk LNG. regasifikasi TGI is the first Indonesian company that focuses its business in natural in natural its business focuses that company is the first Indonesian TGI gas transportation, Batam, and and in Sumatra both domestic markets for in Singapore. market international FSRU Lampung untuk yakni penting infrastruktur PGN LNG menjadi penyedia distribusi gas bumi. menunjang kehandalan PGASCOM runs its telecommunication business by providing fiber optic providing by business runs its telecommunication PGASCOM It which is directly network. connectedbackbone network, with international needs. office for ICT devices of and management application solutions creates Indonesia pertama bisnis di memfokuskan yang Perusahaan merupakan TGI bidang transportasi dan di Sumatera pasar domestik gas bumi, baik untuk di Singapura. Batam maupun pasar internasional Following the integration of Pertagas into PGN, the latter is expected to to is expected PGN, the latter into Pertagas of the integration Following in business gas downstream in managing natural its position strengthen gas infrastructure chain. the national natural integrating Indonesia by melalui penyediaan bidang telekomunikasi bisnis di melakukan PGASCOM dengan jaringan langsung terhubung jaringan fiber optic backbone yang ICT dan pengelolaan perangkat aplikasi solusi Menciptakan internasional. perkantoran. kebutuhan untuk Dengan integrasi Pertagas ke dalam PGN, akan memperkuat posisi PGN dalam memperkuat posisi PGN akan dalam PGN, ke Pertagas Dengan integrasi gas bumi di Indonesia melalui perwujudanpengelolaan bisnis hilir integrasi gas bumi nasional. infrastruktur rantai Annual Report 2020 BIDANG USAHA Nature of Business

PENGELOLA INFRASTRUKTUR GAS BUMI NASIONAL MANAGEMENT OF THE NATIONAL NATURAL GAS PGN sebagai Subholding Gas, mengintegrasikan INFRASTRUCTURE infrastruktur gas bumi di Indonesia dan mengupayakan PGN, as a Subholding Gas, integrates natural gas peningkatan akses energi ke seluruh lapisan masyarakat infrastructure in Indonesia and improves access to energy baik melalui moda infrastruktur pipa maupun nonpipa. for all society and users, through pipeline and non- Saat ini, PGN telah beroperasi di 67 kabupaten/kota, pipeline infrastructure. At present, PGN, as a Subholding di 17 Provinsi di Indonesia dan terus membuka wilayah Gas, has operated in 56 districts/municipalities, in 17 baru. Segmen pengguna akhir gas bumi PGN mulai rumah provinces in Indonesia and shall continue opening new tangga, transportasi (SPBG), pelanggan kecil, komersial, areas. Its end user segments enjoy a good supply of industri, dan pembangkit listrik. Portofolio pengelolaan natural gas, starting from household customers, gas infrastruktur hilir gas bumi PGN Group sampai akhir 2020 stations (SPBG), small-scale customers, commercials, mencakup 96% dari infrastruktur hilir gas bumi yang industries and power plants. Until the end of 2020, sudah terbangun dan beroperasi. Untuk pengelolaan management of downstream natural gas infrastructure jaringan gas bumi rumah tangga dan pelanggan kecil of PGN Group has covered 96% of its operating sesuai penugasan Pemerintah mencakup 56 Kabupaten/ infrastructure. While the management of natural gas Kota di seluruh Indonesia dengan panjang pipa jargas network for household customers and small-scale yang dikelola sekitar +6.300 Km. customers, as assigned by the Government, has covered 56 Districts/Municipality around the country with +6,300 km long gas pipeline networks.

Peta Infrastruktur Hilir Gas Bumi PGN Mapping of PGN’s Downstream Natural Gas Infrastructure

PT Pertagas Niaga PT Perta Arun Gas

350 KM Arun - Belawan Pipa Transmisi 156,5 KM Transmission Belawan - Sei Mangkei Pipeline Pipa Transmisi Transmission Pipeline SINGAPURA Stasiun/ Station Panaran, Batam

MEDAN

SEI MANGKEI DUMAI 470 KM Grissik - Singapura 70 KM DURI Pipa Transmisi 65,7 KM Duri - Dumai Transmission Kalimantan Pipa Transmisi Pipeline Transmission Pipeline Pipa Transmisi Transmission Pipeline

536 KM Grissik - Duri Pipa Transmisi SAMARINDA Transmission Pipeline Stasiun/ Station GRISSIK

165 KM Labuhan Maringgai - Muara Bekasi Pipa Transmisi Transmission Pipeline 196 KM Stasiun/ Station Grissik - Pagardewa Muara Bekasi Pipa Transmisi Transmission Pipeline 201 KM PRABUMULIH Kepodang - Tambak Lorok Stasiun/ Station FSRU LAMPUNG FSRU JAWA BARAT Pipa Kalija/ Kalija Pipeline Pagardewa

105 KM Labuhan Maringgai - Muara Bekasi 494,21 KM Pipa Transmisi Jawa Timur Stasiun/ Station Transmission Pipeline Pipa Transmisi Labuan Maringgai 525 KM Transmission Pipeline Jawa Barat Stasiun/ Station Pipa Transmisi Bojonegara Transmission Pipeline

Jalur Pipa Transmisi Transmission Pipeline

Jalur Pipa Distribusi Stasiun Pengisian Bahan Distribution Pipeline Bakar Gas (SPBG) Gas Refeueling Stasiun Gas Station (SPBG) Gas Station

76 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 77 Services GROUP HEAD, GROUP HEAD, TECHNOLOGY MANAGEMENT ENVIRONMENT WAHYUDI ANAS WAHYUDI BENI S. HIDAYAT M. IRWAN SANTOSO M. IRWAN SRI NANDA PARWATI SRI NANDA Director of Human Director of BASKARA A. WIBAWA GROUP HEAD, HUMAN GROUP HEAD, Capital and General Capital and General GROUP HEAD, HEALTH, HEALTH, GROUP HEAD, SAFETY, SECURITY AND SAFETY, LOGISTIC AND FACILITY AND FACILITY LOGISTIC AND COMMUNICATION AND COMMUNICATION CAPITAL MANAGEMENT CAPITAL Company Profile Company DIREKTUR SDM DAN UMUM DIREKTUR SDM DAN GROUP HEAD, INFORMATION INFORMATION GROUP HEAD,

PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL FINANCE GROUP HEAD, GROUP HEAD, ROZANI ISMAIL (PH) ROZANI Director of Finance Director of SITI YANTI MULYANTI SITI YANTI DIREKTUR KEUANGAN ARIE NOBELTA KABAN ARIE NOBELTA OPERATION REGION III OPERATION ACCOUNTING AND TAX ACCOUNTING CHANDRA SIMARMATA CONTROL AND BUDGET CONTROL GROUP HEAD, TREASURY TREASURY GROUP HEAD, GROUP HEAD, FINANCIAL GROUP HEAD, ENRO SITUMORANG (PH) GROUP HEAD, SALES AND SALES AND GROUP HEAD, GROUP HEAD, CORPORATE CORPORATE GROUP HEAD, AND REVENUE ASSURANCE IWAN YULI WIDYASTANTO IWAN FARIS AZIZ FARIS MANAGEMENT MANAGEMENT Sales and Operation Region I (Sumatera, Kepri) I (Sumatera, Region Sales and Operation DKI Barat, II (Jawa Region Sales and Operation Indonesia Tengah) Jakarta, Kawasan Banten, Jawa Tengah, III (Jawa Region Sales and Operation Indonesia Kawasan Bali, Nusa Tenggara, Timur, Timur) POSMA L. SIRAIT AND LNG SYSTEM AND LNG SYSTEM GROUP HEAD, GAS GROUP HEAD, TATIT SRIJAYENDRA TATIT AND MAINTENANCE DWIKA AGUSTIANTO DWIKA DIREKTUR KOMERSIAL

Director of Commerce Director of GROUP HEAD, SALES AND GROUP HEAD, GROUP HEAD, OPERATION OPERATION GROUP HEAD, CUSTOMER MANAGEMENT CUSTOMER PGN’s organizational structure is determined through structure through is determined organizational PGN’s Tbk under Negara Gas PT Perusahaan BOD of Decision of October dated 5, 2020 035400.K/OT.00/PDO/2020 no. of (BOD-1) Structure Basic Organizational concerning Gas. Group Subholding/Business ORGANIZATIONAL STRUCTURE ORGANIZATIONAL Sales and Operation Region consist of: consist Region Sales and Operation 1. 2. 3. SUKO HARTONO SUKO President Director President DIREKTUR UTAMA OPERATION REGION II OPERATION GROUP HEAD, SALES AND GROUP HEAD, SONNY RAHMAWAN ABDI SONNY RAHMAWAN GROUP HEAD, GROUP HEAD, TECHNOLOGY PROCUREMENT DAN TEKNOLOGI DAN REDY FERYANTO REDY and Technology ENGINEERING AND RAKA HARYO INDRO RAKA HARYO HENDAR PURNOMO S. HENDAR MANAGEMENT OFFICE MANAGEMENT GROUP HEAD, PROJECT PROJECT GROUP HEAD, PROJECT GROUP HEAD, HERTYASMAWAN ERY F ERY HERTYASMAWAN DIREKTUR INFRASTRUKTUR DIREKTUR INFRASTRUKTUR Director of Infrastructure Director of AFDAL AND GCG LNG SUPPLY DEVELOPMENT RISK MANAGEMENT RISK MANAGEMENT SYAHRIAL MUKHTAR SYAHRIAL IMAM MUL AKHYAR OPERATION REGION I OPERATION GROUP HEAD, GAS AND GROUP HEAD, PENGEMBANGAN BISNIS AND CORPORATE SALES AND CORPORATE GROUP HEAD, BUSINESS BUSINESS GROUP HEAD, IVANNA LAKSMINI DEVI LAKSMINI IVANNA DIREKTUR STRATEGI DAN DAN DIREKTUR STRATEGI Business Development Business GAMAL IMAM SANTOSO GROUP HEAD, MARKETING GROUP HEAD, GROUP HEAD, SALES AND GROUP HEAD, ARIE SUSANTO TJAHYONO ARIE SUSANTO Director of Strategic and Strategic Director of GROUP HEAD, INVESTMENT, INVESTMENT, HEAD, GROUP AUDIT STRATEGY COMPLIANCE COUNSEL AND COUNSEL HELMY SETYAWAN I (Sumatera, Kepri) I (Sumatera, Region Sales and Operation DKI Barat, II (Jawa Region Sales and Operation Indonesia Tengah) Jakarta, Kawasan Banten, Jawa Tengah, III (Jawa Region Sales and Operation Indonesia Kawasan Bali, Nusa Tenggara, Timur, Timur) RACHMAT HUTAMA RACHMAT DIMAS HARYO DITO DIMAS HARYO GROUP HEAD, LEGAL GROUP HEAD, CORPORATE SECRETARY CORPORATE GROUP HEAD, INTERNAL GROUP HEAD, ETIKO KUSJATMIKO (PH) KUSJATMIKO ETIKO

GROUP HEAD, CORPORATE CORPORATE GROUP HEAD, Annual Report 2020 STRUKTUR ORGANISASI STRUKTUR Sales and Operation Region meliputi: Region Sales and Operation 1. 2. 3. Struktur organisasi PGN ditetapkan melalui Keputusan melalui Keputusan PGN ditetapkan organisasi Struktur 035400.K/ Nomor Tbk Negara Gas Perusahaan PT Direksi 5 Oktober 2020 tentang tanggal OT.00/PDO/2020 Subholding/ Dasar (BOD-1) Organisasi Bilahan Struktur Gas. Group Business STRUKTUR USAHA PGN PGN Business Structure

PT SAKA Energi PT PGN LGN PT Permata PT PGAS PT PGAS Indonesia Indonesia Graha Nusantara Telekomunikasi Solution (99,99%) (99,99%) (PERMATA) Nusantara (99,91%) Hulu Minyak dan Pemrosesan LNG, (99,95%) (99,93%) Operasi dan Gas Bumi Transportasi, Properti, Solusi Teknologi Pemeliharaan, Upstream oil and Pemyimpanan dan Penyediaan Jasa Komunikasi dan Enjinering, Niaga gas Niaga Tenaga Kerja Informasi dan EPC bidang LNG Processing, dan Facility Information Minyak dan Gas Transportation, Management Technology and Bumi Storage and Property, Labor Communication Operation and Trading Supply and Facility Solutions maintenance, Management engineering, trading & EPC for oil and gas

PT Gagas Energi PT Pertamina PT Nusantara Indonesia (99%) Gas (51%) Regas (40%) Pengolahan, PT Transportasi Niaga Gas Bumi Niaga Gas Bumi Pengangkutan, Gas Indonesia dan turunannya melalui Fasilitas Penyimpanan dan (59,87%) Trading of natural Regasifikasi LGN Niaga Minyak dan Transportasi Gas gas and its Natural Gas Bumi serta Bumi derivatives gas trading Energi lainnya Transportation of through LNG Processing, natural gas Regasification transportation, Facility storage and trading of oil and gas and other energies

78 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 79 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PAIMAN RAHARJO PAIMAN INDEPENDEN KOMISARIS Commissioner Independent PROFIL PERUSAHAAN PROFIL Indonesian citizen, born in Padang, on October 10, 1970. Resides in Jakarta. on October 10, 1970. Resides Indonesian citizen, born in Padang, of Master Technology, of Mechanical Engineering, Bandung Institute A&M Engineering, Texas in Ocean and Ph.D. University A&M Texas Science, College Station. of Resources and Mineral Energy of Deputy Minister experience: Last work Indonesia. of the Republic EGMS 2020 of on Resolution based Commissioner, as President Appointed 2020. Januarydated 21, of BOD or BOC, nor major affiliation with other member any Does not have shareholders. controlling and/or shareholders Warga Negara Indonesia, lahir di Padang, 10 Oktober 1970. 10 Oktober Indonesia, lahir di Padang, Negara Warga di Jakarta.Berdomisili Science Bandung 1994, Master Institut Teknologi Mesin dari Teknik Engineering dari Ocean 1998 dan Ph.D. A&M University dari Texas 2001. Station A&M College Texas Indonesia ESDM Republik Menteri Wakil sebagai Pekerjaan Riwayat Indonesia (Jul 2016 – Agustus Republik ESDM (2016 – 2019), Menteri (2013 – 2016). – Texas Houston LLC, – Petroneering, 2016), President Utama berdasarkan pertamaDiangkat Komisaris sebagai kali 2020. 2020 tanggal 21 Januari RUPS Luar Biasa Tahun Keputusan dan anggota Direksi Tidak memiliki hubungan afiliasi baik dengan dengan pemegang saham maupun lainnya, Komisaris anggota Dewan pengendali. utama dan/atau • • • • • • • • • • Indonesian citizen, born in Klaten, on June 15, 1967. Resides in Jakarta. Resides on June 15, 1967. Indonesian citizen, born in Klaten, Financial of - 1994, Master in Public Administration Bachelor degree - 2003, and Doctor Public Administration in of - 1997 and Master Management - 2012. University Padjajaran from Public Admnistration Dr. Prof. of at the University Program Graduate Post Director of Currently Moestopo. April 6, 2015. dated in AGMS commissioner Independent as PGN’s Appointed in the US on Management on Oil & Gas and Energy a training In 2020, attended 2020 February 3-7, of BOD or BOC, nor major member affiliation with other any Does not have shareholders. controlling and/or shareholders Warga Negara Indonesia, lahir di Klaten, 15 Juni 1967. Berdomisili di Berdomisili 15 Juni 1967. Indonesia, lahir di Klaten, Negara Warga Jakarta. Manajemen Publik tahun 1994, S2 S1 Administrasi Pendidikan Publik tahun 2003, S3 S2 Administrasi tahun 1997, Keuangan tahun 2012. Padjajaran Universitas Publik di Administrasi Utama di PT Prima Sejati 2008- Komisaris sebagai Pekerjaan Riwayat 2012-2015. Saat Station BUMD DKI PT Food 2012, Komisaris Dr. Prof. di Universitas Pascasarjana Program Direktur ini sebagai Moestopo. Independen PGN dalam RUPS pertamaDiangkat Komisaris sebagai kali tanggal 6 April 2015. Tahunan di Management 2020, mengikuti pelatihan Oil & Gas and Energy Pada 2020 pada 3-7 Februari Serikat Amerika dan Tidak memiliki hubungan afiliasi baik dengan anggota Direksi maupun dengan pemegang saham lainnya, Komisaris anggota Dewan pengendali. utama dan/atau • • • • • • • • • • • • Annual Report 2020 PROFIL DEWAN KOMISARIS PROFIL DEWAN of Commissioners of the Board Profile ARCANDRA TAHAR UTAMA KOMISARIS Commissioner President PROFIL DEWAN KOMISARIS Profile of the Board of Commissioners

• Warga Negara Indonesia, lahir di Surabaya, pada 28 Desember 1957. Berdomisili di Jakarta. • Sarjana Teknik Sipil dari Institut Teknologi Surabaya. • Sebelumnya menjabat sebagai Direktur Utama Adhi Karya (Persero) Tbk sampai dengan 8 April 2016. • Diangkat pertama kali sebagai Komisaris Independen PGN dalam RUPS Tahunan tanggal 8 April 2016. • Pada 2020, telah mengikuti Workshop Online Firm Wide Stress Testing pada 1 dan 3 Desember 2020 • Tidak memiliki hubungan afiliasi baik dengan anggota Direksi dan anggota Dewan Komisaris lainnya, maupun dengan pemegang saham utama dan/atau pengendali.

• Indonesian citizen, born in Surabaya, on December 28, 1957. Resides in Jakarta. • Educational background: Civil Engineering from the Surabaya Institute of Technology. • Earlier, President Director of Adhi Karya (Persero) Tbk until April 8, 2016. • Appointed as PGN’s Independent commissioner in AGMS held on April 8, 2016. • In 2020, participated in Online Firm Wide Stress Testing Workshop on KISWODARMAWAN December 1 to 3, 2020 KOMISARIS INDEPENDEN Independent Commissioner • Does not have any affiliation with other member of BOD or BOC, nor major shareholders and/or controlling shareholders.

• Warga Negara Indonesia, lahir di Tegal, pada 1 Maret 1963. Berdomisili di Jakarta. • Sarjana Hukum dari Universitas Atma Jaya Yogyakarta, pendidikan S2 Ilmu Hukum di Universitas Padjajaran Bandung, serta menyelesaikan pendidikan S3 di Universitas Airlangga Surabaya. • Pernah menjabat sebagai Deputi Penindakan KPK dan Kepala Kejaksaan Tinggi DKI Jakarta Periode 2019-2020. Saat ini menjabat sebagai Staf Ahli Bidang Implementasi Kebijakan Strategis Kementerian BUMN sampai sekarang. • Diangkat pertama kali sebagai Komisaris pada RUPS Tahunan tanggal 15 Mei 2020. • Pada 2020, telah mengikuti Workshop Online Firm Wide Stress Testing pada 1 dan 3 Desember 2020 • Tidak memiliki hubungan afiliasi baik dengan anggota Direksi dan Anggota Komisaris lainnya, namun memiliki hubungan afiliasi dengan Negara Republik Indonesia yang merupakan pemegang saham utama dan/atau pengendali dalam jabatannya sebagai Staf Ahli Bidang Implementasi Kebijakan Strategis kementrian BUMN.

• Indonesian citizen, born in Tegal, on March 1, 1963. Resides in Jakarta. • Educational background: Lawyer from the University of Atma Jaya Yogyakarta, Master of Law from the University of Padjajaran Bandung, and Doctor from the University of Airlangga Surabaya. • Earlier, Deputy for Enforcement of KPK and Head of High Prosecutor Office in Jakarta from 2019 to 2020. Currently, Expert Staff for Implementation of Strategic Policies at the Ministry of State-Owned Enterprises up to present. • Appointed as Commissioner in AGMS held on May 15, 2020. • In 2020, participated in Online Firm Wide Stress Testing Workshop from December 1 to 3, 2020 WARIH SADONO KOMISARIS • Does not have any affiliation with BOD or other members of BOC, but is Commissioner affiliated with the State of Indonesia, which the main shareholder and/or controlling shareholder, in his position as Expert Staff for Implementation of Strategic Policies at the Ministry of State-Owned Enterprises.

80 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 81 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL CHRISTIAN H. SIBORO INDEPENDEN KOMISARIS Commissioner Independent . Indonesian citizen, born in Bandung, on March 27, 1970. Resides in Jakarta. 1970. Resides 27, Indonesian citizen, born in Bandung, on March of Bandung Institute Industrial engineering from background: Educational of the University from Economy of and Ph.D. Economy of Master Technology, USA in 2000 and 2004 respectively. Colorado, of the Policy Revenue State in of Finance, Expert for the Minister Staff Earlier, Cost and Director for Genera Currently, 2017. November Ministry until Finance of at the Ministry Finance. Risk Management of held on April 26, 2019. PGN in AGMS as Commissioner Appointed of BOC, but is affiliated affiliation with BOD or other members any Does not have controlling and/or Indonesia, which the main shareholder of with the State at the Management Cost and Risk of in his position as Director General shareholder, Ministry Finance. of Warga Negara Indonesia, lahir di Bandung, pada 27 Maret 1970. pada 27 Maret Indonesia, lahir di Bandung, Negara Warga di Jakarta.Berdomisili Bandung 1994, Master Institut Teknologi Industri dari Sarjana Teknik USA pada tahun Colorado, of dari University Ekonomi dan Ph.D. Ekonomi 2000 dan 2004. Bidang Keuangan Ahli Menteri Staf menjabat sebagai Sebelumnya hingga November Keuangan Kementerian Negara Penerimaan Kebijakan Pembiayaan Pengelolaan Jenderal Direktur sebagai Saat ini menjabat 2017. Keuangan. Kementerian dan Risiko PGN dalam RUPS Tahunan pertamaDiangkat Komisaris sebagai kali tanggal 26 April 2019. dan Anggota Direksi Tidak memiliki hubungan afiliasi baik dengan namun memiliki hubungan afiliasi dengan Negara lainnya, Komisaris saham utama dan/atau pemegang merupakan Indonesia yang Republik Pengelolaan Jenderal Direktur sebagai pengendali, dalam jabatannya Keuangan. Kementerian dan Risiko Pembiayaan • • • • • • • • • • . Indonesian citizen, born in Pontianak, on December 3, 1968. Resides in 3, 1968. Resides on December Indonesian citizen, born in Pontianak, Jakarta. Technology, of Bandung Institute from in Geophysics Science Bachelor of Doctor Candidate Management, PPM School of from Management of Master Paris. Business, School of from (DBA) Administration Business of Agency. National Intelligence of the Special Staff Currently, PGN in EGMS held on August commissioner Independent as PGN’s Appointed 30, 2019. in the US In 2020, participated Training Management in Oil & Gas and Energy 2020 February 7, 3 to from Does not have any affiliation with other member of BOD or BOC, nor major member affiliation with other any Does not have shareholders. controlling and/or shareholders Warga Negara Indonesia, lahir di Pontianak, pada 3 Desember 1968. pada 3 Desember Indonesia, lahir di Pontianak, Negara Warga di Jakarta.Berdomisili Magister Bandung, Teknologi Institut di Geofisika bidang Sains Sarjana Tinggi Manajemen PPM, dan sedang Manajemen dari Sekolah di Paris (DBA) Administration Doctor Business of menyelesaikan Business. School of Negara. Kepala Badan Intelijen Khusus Staff Saat ini menjabat sebagai Independen PGN dalam pertamaDiangkat Komisaris sebagai kali RUPSLB tanggal 30 Agustus 2019. mengikuti pelatihan Oil & Gas and Energy 2020, telah Pada 2020 pada 3-7 Februari Serikat di Amerika Management dan Tidak memiliki hubungan afiliasi baik dengan anggota Direksi maupun dengan pemegang saham lainnya, Komisaris anggota Dewan pengendali. utama dan/atau • • • • • • • • • • • • Annual Report 2020 LUKY ALFIRMAN LUKY KOMISARIS Commissioner PROFIL DIREKSI Profile of the Board of Directors

• Warga Negara Indonesia, lahir di Madiun pada 18 November 1968. Berdomisili di Jakarta. • Menyelesaikan pendidikan sarjana di Institut Teknologi Bandung pada 1993, jurusan Teknik Kimia. • Sebelumnya menjabat sebagai Direktur Utama PT Pertamina Gas periode 17 Juli 2017 hingga 16 Mei 2018, dan berkarir di PGN dengan jabatan Vice President Senior Expert Residential (2016 – 2017), Kepala Divisi Pengembangan Bisnis, Produk dan Teknologi (2015 – 2016), General Manager SBU Distribusi I (2013 – 2015), Direktur Utama - PT Gagas Energi Indonesia (2011 – 2013) • Dasar hukum penunjukan pertama kali sebagai Direktur Utama adalah Keputusan RUPS Tahunan tanggal 15 Mei 2020. • Pada 2020, telah mengikuti Sertifikasi Insinyur Kimia secara online pada 23 Desember 2020. • Tidak memiliki hubungan afiliasi dengan anggota Direksi dan anggota Dewan Komisaris lainnya, maupun pemegang saham utama dan/atau pengendali. • Indonesian citizen, born in Madiun on November 18, 1968. Resides in Jakarta. • Educational background: S1 from Bandung Institute of Technology in 1993, majoring in Chemical Engineering • Earlier, President Director of PT Pertamina Gas from July 17, 2017 to May 16, 2018, and Vice President of PGN’s Senior Expert Residential (2016 – 2017), Head of Business, Product and Technology Development Division, (2015 – 2016), General Manager of SBU Distribution I (2013 – 2015), and President Director of PT Gagas Energi Indonesia (2011 – 2013) • Legal basis for his first appointment as President Director is resolution of AGMS held on May 15, 2020. SUKO HARTONO • In 2020, participated in an online certification for Chemical Engineers on December DIREKTUR UTAMA President Director 23. • Does not have any affiliation with other members of BOD or BOC, nor major shareholders and/or controlling shareholders.

• Warga Negara Indonesia, lahir di Kutambaru, pada 7 Januari 1975. Berdomisili di Jakarta. • Sarjana Akuntansi di Universitas Gadjah Mada pada 2002 dan Magister Sains di Universitas Gadjah Mada tahun 2008. • Sebelumnya sebagai Team Leader Investigation / Komisi Pemberantasan Korupsi (2008 – 2019) dan Auditor KAP Rasin Ichwan & Rekan (Member of Alliot International) 2005 - 2008. • Dasar hukum penunjukan pertama kali sebagai Direktur Keuangan adalah Keputusan RUPS Luar Biasa tanggal 30 Agustus 2019. • Pada 2020, telah mengikuti pelatihan Basic Financial Modeling di PPA UI, Salemba pada 5-20 September 2020 dan pelatihan Leadership Through Effective External Communication secara online pada 21 November 2020 • Tidak memiliki hubungan afiliasi dengan anggota Direksi dan anggota Dewan Komisaris lainnya, maupun pemegang saham utama dan/atau pengendali. • Indonesian citizen, born in Kutambaru on January 7, 1975. Resides in Jakarta. • Educational background: S1 in Accounting graduated in 2002 and S2 in Science graduated in 2008, both from the University of Gadjah Mada. • Earlier, Head of Task Unit at the Anti-Corruption Commission and Senior Auditor at Rasin Ichwan Public Accounting Firm (Member of Alliot International). • Legal basis of his first appointment as Director of Finance is EGMS Resolution held on August 30, 2019. • In 2020, participated in Basic Financial Modelling training in PPA UI, Salemba from September 5 to 20 and Leadership Through Effective External Communication ARIE NOBELTA KABAN online training on November 21. DIREKTUR KEUANGAN • Does not have any affiliation with other members of BOD or BOC, nor major Director of Finance shareholders and/or controlling shareholders.

82 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 83 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan FARIS AZIZ FARIS DIREKTUR KOMERSIAL Commerce Director of PROFIL PERUSAHAAN PROFIL Indonesian citizen, born in Surabaya on February 13, 1972. Resides in Jakarta. on February 13, 1972. Resides Indonesian citizen, born in Surabaya technology from of gas S1 in Chemical Engineering in the field background: Educational in Management of Master in 1996 and the International Technology of Bandung Institute in 2001. Management Global Strategic Indonesia Management at PT Energi and Development Operation Director of Earlier, the Winning Non-EPC Projects Leader for of 2019, Adhoc Team to 2018 from (Persero) and Revision Contract Settlement Leader for 2018, Adhoc Team 2017 to from Company of President 2018, Vice 2016 to from the Company for Committee Work of on Scope & Unit Refinery Business Unit. VP Strategic Development/Representatives Business Overseas in 2013-2015. Petrochemical EGMS Technology is Infrastructureof and as Director his first appointment Legal basis for held on August 30, 2019. Resolution In 2020, participated in online Certification 23 and Engineers on December for Chemical Connectivity- in Indonesia with Cheap & Reliable Digitalization on “Accelerated Webinar 17 Utility” on December based of BOD or BOC, nor major shareholders affiliation with other members any Does not have shareholders. controlling and/or Warga Negara Indonesia, lahir di Surabaya pada 13 Februari 1972. Berdomisili di Berdomisili 1972. 13 Februari pada di Surabaya Indonesia, lahir Negara Warga Jakarta. Gas di Institut Kimia di bidang Teknologi Teknik Sarjana Pendidikan Menyelesaikan di bidang Management of Master 1996 dan International Bandung pada Teknik pada 2001. Management Global Strategic Indonesia Management PT Energi dan Pengembangan Operasional Direktur NonEPC Proyek-proyek Tim Adhoc Pemenangan (2018-2019), Ketua (Persero) dan Kontrak Settlement Adhoc Komite Tim Ketua (2017-2018), Perusahaan Overseas (VP) President (2016-2018), Vice Perusahaan Kerja Lingkup Perubahan & Unit Refinery Business Unit. VP Strategic Development/Representatives Business (2013-2015). Petrochemical pertamaDasar hukum penunjukan dan Teknologi Infrastruktur Direktur sebagai kali Biasa tanggal 30 Agustus 2019. RUPS Luar adalah Keputusan mengikuti Sertifikasi 2020, telah online pada 23 secara Kimia Pada Insinyur dengan Smart Digitalisasi Indonesia “Percepatan 2020 dan Webinar Desember 2020 & Andal” pada 17 Desember Murah yang Utility Berbasis Konektivitas Dewan dan anggota anggota Direksi Tidak memiliki hubungan afiliasi dengan pengendali. maupun pemegang saham utama dan/atau lainnya, Komisaris • • • • • • • • • • • • Indonesian citizen, born in Medan on November 10, 1965. Resides in Jakarta. 10, 1965. Resides Indonesian citizen, born in Medan on November of UISU Medan in 1984 and Master civil engineering from background: Educational USU Medan in 1991. from management (2020), VP for Supply Distribution & Infrastructure at PT Pertamina for SVP Earlier, Marketing (2015 – 2019), GM of at PT Pertamina Supply & Distribution Management (2013 – 2015). VI at PT Pertamina Region Operation AGMS of resolution is of Commerce as Director appointment his first Legal basis for 15, 2020. held on May on State- In 2020, participated in Aperti online Webinar (Tinggu College Alliance) on August 6, 2020 Economy” Business “Gas x Upbringing Session Owned Enterprises of BOD or BOC, nor major member affiliation with other any Does not have shareholders. controlling and/or shareholders Warga Negara Indonesia, lahir di Medan pada 10 November 1965. Berdomisili 1965. Berdomisili Indonesia, lahir di Medan pada 10 November Negara Warga di Jakarta. USU Manajemen Sipil UISU Medan pada 1984 dan S2 Magister S1 Teknik 1991. Medan Pada Supply Distribution & Infrastructure PT SVP menjabat sebagai Sebelumnya (2015 PT Pertamina (2020), VP Supply & Distribution Management Pertamina (2013 – 2015). VI PT Pertamina Region Operation – 2019), GM Marketing adalah pertamaDasar hukum penunjukan Komersial Direktur sebagai kali tanggal 15 Mei 2020. RUPS Tahunan Keputusan Tinggu) BUMN x Aperti Perguruan (Aliansi 2020, mengikuti Webinar Pada online pada 6 Agustus Bisnis Gas” secara “Keekonomian Upbringing Session 2020. dan anggota Dewan Tidak memiliki hubungan afiliasi dengan anggota Direksi pengendali. maupun pemegang saham utama dan/atau lainnya, Komisaris Annual Report 2020 • • • • • • • • • • • • REDY FERRYANTO REDY DIREKTUR INFRASTRUKTUR TEKNOLOGI DAN Infrastructure and Director of Technology PROFIL DIREKSI Profile of the Board of Directors

• Warga Negara Indonesia, lahir di Jakarta pada 12 November 1966. Berdomisili di Jakarta. • Sarjana Teknik Industri di Institut Teknologi Bandung tahun 1990, Megister Manajemen di Universitas Gadjah Mada tahun 2000 dan Gelar Doktor Strategi Manajemen di Universitas Indonesia. • Berkarier di PT Pertamina (Persero) terakhir menjabat sebagai Sekretaris Perusahaan sejak 2017, pernah menjabat VP Stakeholder Relation PT Pertamina (Persero) pada 2016, VP of Corporate Internal Audit PT Pertamina (Persero) tahun 2014, Kepala Satuan Internal Audit PT Pertamina Driling Services Indonesia tahun 2013, Direktur Utama PT Pertamina Training & Consulting tahun 2002 dan berbagai posisi di PT Pertamina (Persero) sejak 1991-2001 • Dasar hukum penunjukan pertama kali sebagai Direktur Strategi dan Pengembangan Bisnis adalah Keputusan RUPS Tahunan tanggal 26 April 2019. • Pada 2020, telah mengikuti pelatihan Leadership Through Effective External Communication secara online pada 14-21 November 2020 • Tidak memiliki hubungan afiliasi dengan anggota Direksi dan anggota Dewan Komisaris lainnya, maupun pemegang saham utama dan/atau pengendali. • Indonesian citizen, born in Jakarta on November 12, 1966. Resides in Jakarta. • Educational background: industrial engineering from Bandung Institute of Technology in 1990, Master of management at the University of Gadjah Mada in 2000 and Doctor in Management Strategies at the University of Indonesia. • Earlier, Corporate Secretary since 2017, VP for Stakeholder Relations of PT Pertamina (Persero) in 2016, VP for Corporate Internal Audit of PT Pertamina (Persero) in 2014, Head of Internal Audit Unit of PT Pertamina Driling Services Indonesia in 2013, President Director of PT Pertamina Training & Consulting in 2002 and several other positions in PT Pertamina (Persero) from 1991 to 2001 SYAHRIAL MUKHTAR • Legal basis for his first appointment as Director of Strategic and Business Development DIREKTUR STRATEGI DAN is resolution of AGMS held on April 26, 2019. PENGEMBANGAN BISNIS Director of Strategic and Business • in 2020, participated in Leadership Through Effective External Communication online Development training from November 14 to 21, 2020 • Does not have any affiliation with other member of BOD or BOC, nor major shareholders and/or controlling shareholders.

• Warga Negara Indonesia, lahir di Cimahi pada 21 Juli 1964. Berdomisili di Jakarta. • S1 di Universitas Padjadjaran jurusan sosial politik. • Sebelumnya menjabat sebagai SVP Human Capital Management PT Pertamina (2018 - 2020), VP Human Capital Policy PT Pertamina (2017 - 2018), VP HR Operations PT Pertamina (2017), VP Human Resources PT Pertamina EP (2012 - 2016). • Dasar hukum penunjukan pertama kali sebagai Direktur SDM dan Umum adalah Keputusan RUPS Tahunan tanggal 15 Mei 2020. • Pada 2020, telah mengikuti pelatihan Leadership Through Effective External Communication secara online pada 14-21 November 2020 • Tidak memiliki hubungan afiliasi dengan anggota Direksi dan anggota Dewan Komisaris lainnya, maupun pemegang saham utama dan/atau pengendali. • Indonesian citizen, born in Cimahi on July 21, 1964. Resides in Jakarta. • Educational background: socio-political study at the University of Padjadjaran. • Earlier, SVP for Human Capital Management at PT Pertamina (2018 - 2020), VP for Human Capital Policy at PT Pertamina (2017 - 2018), VP for HR Operations at PT Pertamina (2017), VP for Human Resources at PT Pertamina EP (2012 - 2016). • Legal basis for his first appointment as Director of Human Capital and General Services is resolution of AGMS held on May 15, 2020. BENI SYARIF HIDAYAT • In 2020, participated in Leadership Through Effective External Communication DIREKTUR SDM DAN UMUM online training from November 14 to 21, 2020 Director of Human Capital and General • Does not have any affiliation with other member of BOD or BOC, nor major Services shareholders and/or controlling shareholders.

84 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 85 Company Profile Company 15 Mei 2020 15 Mei 2020 15 Mei 2020 15 Mei 2020 May 15, 2020 May May 15, 2020 May May 15, 2020 May 15, 2020 May 21 Januari 2020 Date of dismissal of Date January 21, 2020 January 21, Tanggal Pemberhentian Tanggal PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL * * 4 Mei 2017 May 4, 2017 May 15 Mei 2020 15 Mei 2020 15 Mei 2020 15 Mei 2020 26 April 2018 26 April 2019 May 15, 2020 May May 15, 2020 May May 15, 2020 May May 15, 2020 May April 26, 2018 April 26, 2019 21 Januari 2020 January 21, 2020 January 21, August 30, 2019 30 Agustus 2019 10 September 2018 10 September Date of appointment of Date September 10, 2018 September Tanggal Pengangkatan Tanggal Task shifting from previously Director of Infrastructure and Director of previously shifting from Task 2016 held on April 8, 2016 AGMS of on resolution based Technology * REVISED STRUCTURE OF PGN’S BOC DAN REVISED STRUCTURE 2020 BOD FISCAL YEAR on structure been made changes have In 2020, following PGN: of BOD and BOC members of Last Occupation Jabatan Terakhir Direktur SDM & Umum Direktur Human Capital and General Director of Services Komisaris Commissioner Komisaris Utama Komisaris commissioner President Direktur Utama Direktur Director President Komisaris Utama Komisaris commissioner President Direktur Komersial Direktur Commerce Director of Direktur Utama Direktur Director President Komersial Direktur Commerce Director of Komisaris Commissioner Direktur SDM & Umum Direktur General Human Capital and Director of Services Revised Structure of BOD and BOC Members of PGN in 2020 BOD and BOC Members of of Structure Revised Perubahan Susunan Direksi dan Dewan Komisaris PGN Selama Tahun Buku 2020 PGN Selama Tahun Komisaris dan Dewan Susunan Direksi Perubahan Nama Name Desima Equalita Siahaan Desima Equalita Warih Sadono Warih IGN Wiratmaja Puja IGN Wiratmaja Suko HartonoSuko Arcandra Tahar Arcandra Faris Aziz Faris Gigih Prakos Suwarto Gigih Prakos Dilo Seno Widagdo Mas’ud Khamid Beni Syarif Hidayat Beni Syarif Pengalihan penugasan dari sebelumnya sebagai Direktur Infrastruktur Infrastruktur Direktur sebagai penugasan dari sebelumnya Pengalihan 2016 tanggal 8 April RUPS Tahunan Keputusan sesuai dan Teknologi 2016 6 7 1 8 2 9 4 5 3 10 No Annual Report 2020 Selama tahun buku 2020, terdapat beberapa perubahan perubahan beberapa terdapat Selama tahun buku 2020, PGN, Komisaris dan Dewan susunan anggota Direksi berkut: sebagai PERUBAHAN SUSUNAN DIREKSI DAN DAN DIREKSI PERUBAHAN SUSUNAN PGN SELAMA TAHUN KOMISARIS DEWAN 2020 BUKU * KOMISARIS DAN DIREKSI YANG DITUGASKAN PADA TAHUN BUKU 2020 Assigned BOC and BOD in Fiscal Year 2020

• Warga Negara Indonesia, lahir di Tabanan, pada 21 Desember 1963. Sarjana Teknik Mesin dari Institut Teknologi Bandung (ITB), Master dan Ph.D. Mechanical Engineering dari Universitas Kentucky, USA. • Riwayat Pekerjaan Kepala Badan Pengembangan Sumber Daya Manusia Kementerian Energi dan Sumber Daya Mineral per Agustus 2017, Direktur Jenderal Minyak dan Gas Bumi, serta Staf Ahli Menteri ESDM. Guru Besar di Institut Teknologi Bandung • Diangkat pertama kali sebagai Komisaris PGN dalam RUPS Tahunan tanggal 6 April 2015. Diangkat sebagai Komisaris Utama PGN dalam RUPS Tahunan IGN WIRATMAJA PUJA KOMISARIS UTAMA tanggal 26 April 2018. Masa baktinya berakhir berdasarkan Keputusan RUPS President Commissioner Luar Biasa tanggal 21 Januari 2020. • Indonesian citizen, born in Tabanan, on December 21, 1963. Bachelor in Mechanical Engineering from Bandung Institute of Technology (ITB), Master and Ph.D. in Mechanical Engineering from the University of Kentucky, USA. • Previous occupations: Head of Human Resources Development Agency, the Ministry of Energy and Mineral Resources per August 2017, Director General of Oil and Gas, and Expert Staff for the Minister of Energy and Mineral Resources. Professor at Bandung Institute of Technology • Appointed as Commissioner PGN in AGMS held on April 6, 2015. Appointed as President commissioner of PGN in AGMS on April 26, 2018. His term of office ended based on Resolution of EGMS held on January 21, 2020.

• Warga Negara Indonesia, lahir di Surabaya, pada tanggal 12 Desember 1964. Riwayat pendidikan Sarjana Teknik Fisika dari Institut Teknologi Sepuluh November, Surabaya. Saat ini menjabat sebagai Direktur Pemasaran Retail PT Pertamina (Persero). • Diangkat pertama kali sebagai Komisaris PGN dalam RUPS Tahunan tanggal 26 April 2019. Masa baktinya berakhir berdasarkan Keputusan RUPS Luar Biasa tanggal 15 Mei 2020. • Indonesian citizen, born in Surabaya, on December 12, 1964. Bachelor in Physics MAS’UD KHAMID ngineering from Sepuluh November Institute of Technology, Surabaya. Currently works KOMISARIS as Director of Retail Marketing at PT Pertamina (Persero). Commissioner • Appointed as Commissioner PGN in AGMS held on April 26, 2019. His term of office ended based on Resolution of EGMS on May 15, 2020.

• Warga Negara Indonesia, lahir di Kalianget (Sumenep), 30 Juli 1964. Menyelesaikan pendidikan Sarjana Teknik Agroindustri dan Manajemen Insititut Pertanian Bogor (1987), Master in Business Administration dari St. Louis University, USA (1992), Doktor Strategic Management dari Universitas Gadjah Mada (2006) dan gelar PhD dari University of Kentucky, Lexinton, USA. • Sebelumnya menjabat sebagai Direktur Perencanaan Investasi, dan Manajemen Risiko PT Pertamina (Persero) sejak 15 Agustus 2017, Direktur Strategi dan Pengembangan Bisnis PGN sejak 4 Mei 2017. • Dasar hukum penunjukan pertama kali sebagai Direktur Utama adalah Keputusan RUPSLB tanggal 10 September 2018. Masa baktinya berakhir GIGIH PRAKOSO DIREKTUR UTAMA berdasarkan Keputusan RUPS Luar Biasa tanggal 15 Mei 2020. President Director • Indonesian citizen, born in Kalianget (Sumenep), July 30, 1964. Educational background: Bachelor in Agribusiness Engineering and Management, Bogor Institute of Agriculture (1987), Master in Business Administration from St. Louis University, USA (1992), Doctor in Strategic Management from the University of Gadjah Mada (2006) and PhD from the University of Kentucky, Lexinton, USA. • Previous occupations: Director of Investment Planning, and Risk Management at PT Pertamina (Persero) since August 15, 2017, Director of Business Strategy and Development at PGN since May 4, 2017. • Legal basis for his first appointment as President Director is Resolution of EGMS dated September 10, 2018. His term of office ended based on Resolution of EGMS held on May 15, 2020.

86 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 87 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL Indonesian citizen, born in Jakarta on December 6, 1967. Educational background: background: Educational Indonesian citizen, born in Jakarta 6, 1967. on December in Bandung in 1991 and Master Padjadjaran, of University from Bachelor in Management USA. Oklahoma City University, from Marketing Division Head Secretary in 2017, 2004, as among others Corporate PGN since for Works Support Corporate and Head of for Secretariat, & Service Corporate in 2015, Head of 2014. 2011 to Division in PGN from Servicesof Human Capital and General as Director appointment her first Legal basis for of Resolution on ended based office of Her term 4, 2017. on May AGMS of is resolution 15, 2020. EGMS on May Indonesian citizen, born in Jakarta on April 3, 1969. Educational background: Bahelor Indonesian citizen, born in Jakarta background: Educational on April 3, 1969. of in 1991 and Master Trisakti of the University in Mechanical Engineering from in 2001. Mulya Prasetiya of University the from Management International PT Director of 2016, President at PGN since Infrastructure Technology and Director of 2013, 2011 to Indonesia from Global at PT Sarana 2013, COO PGAS Solution since ArtiGuna PT at CEO from 2011, to 2008 from Triasmitra ProjectDirectorKetrosden PT at Katon Director at PT Anyar Development and Business 2008, and Marketing 2004 to 2004. 2001 to from EGMS on of is Resolution Commerce as Director of his appointment Legal basis for May 15, of EGMS on Resolution on ended based office of August 30, 2019. His term 2020. Warga Negara Indonesia, lahir di Jakarta pada 6 Desember 1967. Indonesia, lahir di Jakarta Negara 1967. pada 6 Desember Warga Bandung Padjadjaran S1 Manajemen di Universitas pendidikan Menyelesaikan USA. di Oklahoma City University, tahun 1991 dan S2 Marketing Sekretaris lain sebagai 2004, dengan posisi antara di PGN sejak Berkarier Support Division Head Corporate & Service 2015, pada 2017, Perusahaan Dinas PGN 2011-2014. dan Kepala Perusahaan, Sekretariat Kepala pertamaDasar hukum penunjukan SDM dan Umum Direktur sebagai kali berakhir Masa baktinya tanggal 4 Mei 2017. RUPS Tahunan adalah Keputusan RUPS Luar Biasa tanggal 15 Mei 2020. Keputusan berdasarkan Warga Negara Indonesia, lahir di Jakarta Negara pada 3 April 1969. Menyelesaikan Warga pada 1991 dan Magister Trisakti Mesin di Universitas Sarjana Teknik pendidikan 2001. pada Mulya Prasetiya di Universitas Manajemen Internasional Utama PT PGAS Direktur 2016, PGN sejak dan Teknologi Infrastruktur Direktur Indonesia pada 2011-2013, Global PT Sarana 2013, COO Solution sejak CEO PT Guna pada tahun 2008-2011, Triasmitra Project Director PT Ketrosden Director PT Arti Development and Business dan Marketing pada 2004-2008, 2001-2004. Katon Anyar adalah pertamaDasar hukum penunjukan Komersial Direktur sebagai kali berakhir baktinya Biasa tanggal 30 Agustus 2019. Masa RUPS Luar Keputusan 15 Mei 2020. RUPS Luar Biasa tanggal Keputusan berdasarkan • • • • • • • • • • • • Annual Report 2020 DESIMA E. SIAHAAN UMUM DIREKTUR SDM DAN Human Capital and Director of ServicesGeneral DILO SENO WIDAGDO SENO DILO DIREKTUR KOMERSIAL Commerce Director of PROFIL DAN JUMLAH PEKERJA Profile and Total Employees

Pengembangan bisnis PGN dengan pendirian Entitas PGN’s business development and establishment of Anak dan Afiliasi berdampak pada profil pekerja PGN subsidiary entities and affiliates affect the Company’s secara Group. Jumlah pekerja di 2020 menjadi 3.324 employee profile in Group. Total employees in 2020 orang, terdiri dari 1315 pekerja berasal dari PGN stand is now 3,324, consisting 1,315 employees from PGN alone, 1875 pekerja dari Entitas Anak /Afiliasi, dan stand alone, 1,875 employees from subsidiary entities/ 134 pekerja dari Pertamina Group. Dibanding 2019, affiliates, and 134 employees from Pertamina Group. secara umum terdapat kenaikan jumlah pekerja sebesar As a comparison, in 2019, total employees in general 1,7%, melingkupi penurunan jumlah pekerja waktu increased by 1.7%, including number of employees with tidak tertentu (PKWTT) sebesar 0,41% dan peningkatan unfixed-term employment agreement (PKWTT) totaling jumlah pekerja waktu tertentu (PKWT) sebesar 55,5%. 0.41% and increased number of employees with a fixed- Penurunan PKWTT di 2020 karena adanya pekerja yang term employment agreement (PKWT) totaling 55.5%. memasuki masa pensiun. Decreased number of PKWTT in 2020 id due to retiring employees.

Pengembangan pekerja yang terencana, fokus dan Planned, focused and systematic development of sistematis melalui Executive Development Program, employees through Executive Development Program, Management Development Program, First Line Management Development Program, First Line Development Program bagi pekerja mulai level supervisor Development Program for employees starting from sampai manajer dan diikuti beasiswa atau bantuan supervisor level up to manager level and then followed pendidikan bagi para peserta terbaik telah meningkatkan with scholarship or education fund for the best profil pendidikan pekerja PGN sejak 2018, 2019 dan participants who have improved their education profile in 2020. PGN since 2018, 2019 and 2020.

Pengembangan Executive Development Program, Executive Development Program, Management Management Development Program dan First Line Development Program and First Line Development Development Program merupakan upaya perusahaan Program are the Company’s programs aimed at preparing mempersiapkan calon pemimpin PGN dengan PGN’s future leaders by improving their business kemampuan manajerial, bisnis, dan kepemimpinan. managerial skills, and leadership. In 2020, employees Pada 2020, pekerja level manajemen dasar yang of basic management level who have participated telah mengikuti development program dan beasiswa in development program and scholarship for Strata pendidikan Strata 2 (S2) serta memenuhi persyaratan 2 (Masteral Degree) education and fulfilled career karier, telah menempati posisi jabatan manajemen madya requirement, have occupied middle and top management dan manajemen puncak di PGN dan di Entitas Anak/ level in PGN and in subsidiary entities/affiliates. Afiliasi. Peningkatan 2 orang pekerja yang menempati Placement of 2 employees in middle management and posisi jabatan manajemen madya serta 37 orang pekerja 37 employees in top management levels proves better di posisi jabatan manajemen puncak membuktikan quality human resources within the Company, assisting it peningkatan kualitas SDM pekerja PGN, membantu in developing its business and achieving its goals in the perusahaan merealisasikan pengembangan usaha dan long run. tujuan jangka panjang PGN.

JUMLAH PEKERJA BERDASARKAN STATUS TOTAL EMPLOYEES BY EMPLOYMENT STATUS IN PGN KEPEGAWAIAN PGN Status Kepegawaian 2020 2019 Employment Status PKWTT 3131 3144 Un-fixed term employment agreement PKWT 193 124 Fixed-term employment agreement Jumlah 3324 3268 TOTAL

88 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 89 Company Profile Company Sex Sex PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan Education PROFIL PERUSAHAAN PROFIL Occupation CategoryOccupation Strata 3 (S3) Strata Male Strata 2 (S2) Strata Female Female Strata 1 (S1) Strata Total Diploma Highschool Total Top Management Top Middle Management Low Management Low Staff Total 2 373 819 272 806 231 479 819 1802 2019 3268 2462 2019 3268 1739 2019 3268 TOTAL EMPLOYEES BY SEX BY EMPLOYEES TOTAL GROUP OCCUPATIONAL BY EMPLOYEES TOTAL LEVEL EDUCATION BY EMPLOYEES TOTAL AS A MANAGEMENT ROLE OF HUMAN CAPITAL PARTNER BUSINESS STRATEGIC in providing Human Capital Management The ability of support as to so business human resources competent is a cost the best possible maintaining by achievement As a strategic HR. by be played that has to value strategic Capital Management the Human partner, business its in achieving contribution provide to is expected as a is basically developed This role performance. is a There development. the organization’s to response particularly the organization, need from new the Human and understand be closer to Capital Management, Capital Management, can Human How better. business partner be a business and have partner, as a strategic ideas, give understand business, a special ability to of an supportsto the development and influences organization. IMPROVEMENT COMPETENCY and Plan (RJPP) Long-term on the Company’s Based as role and PGN’s Holding BUMN Migas’ initiatives its developing a Subholding Gas, PGN will continue which is comprehensive program, development employee education and training with in-house and consistent certification, as public training, as well programs were programs These and courses. sharing knowledge 1 491 703 289 219 426 743 1840 2020 3324 1586 1093 2020 3324 2581 2020 3324 Pendidikan Jenis Kelamin Kelompok Jabatan Kelompok Strata 3 (S3) Strata Laki-laki Manajemen Puncak Manajemen Madya Manajemen Dasar Pelaksana Jumlah Strata 2 (S2) Strata Perempuan Strata 1 (S1) Strata Jumlah Diploma SLTA Jumlah Annual Report 2020 PENGEMBANGAN KOMPETENSI Perusahaan Panjang Jangka Sesuai tahapan Rencana dan inisiatif Holding BUMN Migas dan peran (RJPP) meningkatkan , PGN terus Subholding Gas PGN sebagai komprehensif yang pengembangan pekerja program pendidikan dengan program-program dan konsisten , maupun public training inhouse dan pelatihan (diklat) sertifikasi, dan kursus. Program- sharing knowledge PERAN HUMAN CAPITAL MANAGEMENT SEBAGAI SEBAGAI MANAGEMENT PERAN HUMAN CAPITAL PARTNERS BUSINESS STRATEGIC manusia yang daya sumber menyediakan Kemampuan pencapaian bisnis organisasi guna mendukung kompeten mungkin, menjadi seoptimal dengan menjaga aspek biaya Management. Human Capital salah satu nilai strategis partner business Sebagai strategic , Human Capital terhadap mampu berkontribusi diharapkan Management ini peran dasarnya, Pada pencapaian kinerja organisasi. berkembangnya atas semakin jawaban dibangun sebagai Management Bagaimana Human Capital organisasi. bisnis dan memiliki kemampuan mampu menjadi rekan bisnis, memberikan khusus mengetahui rangkaian pandangan, dukungan dan pengaruh terhadap organisasi. perkembangan JUMLAH PEKERJA BERDASARKAN PENDIDIKAN BERDASARKAN JUMLAH PEKERJA JUMLAH PEKERJA BERDASARKAN KELOMPOK JABATAN KELOMPOK BERDASARKAN JUMLAH PEKERJA JUMLAH PEKERJA BERDASARKAN JENIS KELAMIN BERDASARKAN JUMLAH PEKERJA PROFIL DAN JUMLAH PEKERJA Profile and Total Employees

program tersebut dirancang secara sistematis agar sesuai systematically designed based on the Company’s perkembangan bisnis perusahaan sehingga setiap pekerja business development that each PGN’s employee PGN memiliki kompetensi dan dapat bekerja secara has competence and able to work professionally in profesional sesuai bidang dan posisi jabatannya. PGN line with their respective field and occupation. PGN mengalokasikan rata-rata 43,34 (empat puluh tiga koma allocated an average 43.34 (forty-three point thirty- tiga empat) learning hours setiap pekerja agar dapat four) learning hours for each employee so as to support mendukung pengembangan pekerja atau pemenuhan their development or narrow competence gap among terhadap gap kompetensi pekerja. PGN juga menyediakan employees. In addition, PGN also provides an online fasilitas online learning management system untuk learning management system so as to improve its services meningkatkan pelayanan dalam pelaksanaan program in organizing education and training programs and pendidikan dan pelatihan serta sharing knowledge. sharing knowledge.

Program Beasiswa dan Swakelola S1 dan S2 Dalam Scholarship Program and Self-Management of S1 and Negeri S2 in the Country Sebagai rangkaian program pengembangan PGN Group As a series of systematic development programs of PGN yang tersistem, selama 2020 PGN telah memberikan Group, in 2020, PGN provided full tuition scholarship beasiswa full tuition kepada 32 (tiga puluh dua) pekerja to 32 (thirty-two) employees, consisting 31 (thirty-one) yang merupakan 31 (tiga puluh satu) peserta terbaik best participants of MDP program 2019 and 1 (one) best program MDP 2019 dan 1 (satu) peserta terbaik program participant of EDP program in 2018 to take a Master EDP tahun 2018 untuk mengikuti program pendidikan S2 of Management education program in leading business Magister Manajemen di institusi pendidikan bisnis dan schools and universities in Indonesia. In addition, PGN universitas terkemuka di Indonesia. Selain beasiswa itu, also provided opportunities for all employees of PGN PGN juga memberikan kesempatan seluruh pekerja PGN Group who are willing to improve their competence Group yang berinisiatif untuk meningkatkan kompetensi based on job requirement by continuing their study to S1 sesuai dengan kebutuhan bidang pekerjaan atau jabatan (bachelor) and S2 (master) levels by participating in the dengan melanjutkan pendidikan ke jenjang S1 dan S2 self-management education program. dalam bentuk program pendidikan swakelola.

Pada 2020, PGN membantu 53 (lima puluh tiga) pekerja In 2020, PGN assisted 53 (fifty-three) employees in melanjutkan pendidikan ke jenjang S2 di dalam negeri continuing their study to S2 (master) level in the country sebanyak 32 (tiga puluh dua) orang pekerja secara and 32 (thirty-two) employees with full scholarship, 5 beasiswa full scholarship, 5 (lima) orang swakelola (five) employees with regular self-management, and regular, dan 16 (enam belas) orang pekerja melanjutkan 16 (sixteen) employees in continuing their study to S2 pendidikan ke jenjang S2 secara swakelola talent. (master) level with talent self-management program.

90 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 91 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL Executive Development Program (EDP) (EDP) Program Development Executive management level focusing on preparing future future on preparing focusing level management their PGN and it is aimed at improving leaders of skills, leadership interpersonal through competence method capabilities. Development and business learning structured and integrated applied through Navigating modules i.e., three consisting process the and Creating Managing Stakeholders Uncertainty, Future. their skills improvement for useful project assignment This development. business the Company’s or for management top the Company’s involves Program acting in projects EDP carried out by as mentors 21 participatingParticipants. In 2019, from selected were as the best of them five employees, of 2 (two) where program, and shall get a retention in a program Management of Master them shall take short shall take and 3 (three) school leading business School. at the Global Business courses (MDP) Program Development Management PGN developed the Management Development Development the Management PGN developed with blended in- in an integrated (MDP) Program camp, leader online English training, program, class from and mentoring coaching project assignment, Subject Expertrelated Matter (SME) and leadership CEOs. This local and foreign from sharing session Fundamentals modules i.e., four of consists program Making and Decision Leadership, Business of and Leading with Managing Business, Innovation, In 2019, 87 qualified Management. Strategic participated and 40 employees in MDP program (forty) received best participants this program from Degree/Short Master take Course to a scholarship education participantswhile 16 (sixteen) received EDP is a leadership program for employees of middle of employees for EDP is a leadership program participants the program, shall get a By the end of In preparing a continuous leadership succession, leadership succession, a continuous In preparing

1. 2. STAR Program (Talent Development Program) Program) Development (Talent Program STAR planning, and proper comprehensive With an integrated, future prepare as to so program PGN planned STAR planned by was Program This the Company. leaders of of succession and program management talent combining consists program management Talent PGN leaders. future Program Development Executive i.e., programs three of and (MDP) Program Development Management (EDP), (FLDP). Program First Line Development Global Business Global Business (MDP) (MDP) Program Development Management yang kepemimpinan suksesi Dalam mempersiapkan Management PGN mengembangkan berkelanjutan, terintegrasi secara (MDP) Program Development , online English program dengan blended in-class coaching project assignment, leader camp, training, dari Subject Expertdan mentoring Matter (SME) CEO dari para dan leadership sharing session terkait ini disusun baik dalam dan luar negeri. Program Business of Fundamentals dalam empat modul yaitu: Decision Making and Innovation, Leadership, dan Leading with Strategic Managing Business, memenuhi yang 87 pekerja . Sebanyak Management MDP di tahun lalu mengikuti program persyaratan saat dan 40 peserta tersebut dari program terbaik mengikuti program untuk beasiswa ini mendapatkan School. (EDP) (EDP) Program Development Executive merupakan (EDP) Program Development Executive Manajemen level leadership bagi pekerja program mempersiapkan untuk difokuskan yang Madya pemimpin PGN di masa mendatang dan kemampuan berupa kompetensi meningkatkan leadership maupun kemampuan interpersonal, pengembangan dilakukan bisnis. Metode kemampuan learning process melalui structured integrated Uncertainty, Navigating dengan tiga modul yaitu . the Future dan Creating Managing Stakeholders peserta akhir program, project mendapatkan Pada pengembangan bermanfaat untuk yang assignment Top ini melibatkan Program bisnis Perusahaan. dalam proyek- mentor PGN sebagai Management Pada oleh peserta dikerjakan yang EDP. proyek mengikuti dan telah yang 2019, dari 21 pekerja terbaik 5 Peserta EDP terpilih program menyelesaikan , program retention mendapatkan akan EDP yang sarjana pasca mengikuti program orang 2(dua) yaitu (MM) di salah satu institusi Manajemen Magister dan 3 (tiga) orang bisnis terkemuka pendidikan shortmengikuti program ke courses

2. 1. Annual Report 2020 ) Program Development (Talent STAR Program dan komprehensif terintegrasi yang Dengan perencanaan untuk STAR program dengan baik, PGN merancang perusahaan di masa pemimpin kader mempersiapkan dengan kombinasi dirancang STAR depan. Program calon dan suksesi pengelolaan talent program tiga terdiri management talent pemimpin PGN. Program (EDP), Program Development Executive yaitu program dan First Line (MDP) Program Development Management (FLDP). Program Development PROFIL DAN JUMLAH PEKERJA Profile and Total Employees

pasca sarjana Master Degree/Short Course dan 16 fund through talent self-management program in a peserta mendapatkan bantuan pendidikan secara leading business school. swakelola talent di salah satu intitusi pendidikan bisnis terkemuka.

3. First Line Development Program (FLDP) 3. First Line Development Program (FLDP) FLDP adalah program pengembangan pekerja In addition, PGN also designed a development level pelaksana untuk meningkatkan kemampuan program for employees so as to enable them to leadership dan pembekalan kompetensi manajerial improve their leadership dan managerial competence ke jenjang karir berikutnya. Peserta yang mengikuti for their next career levels through First Line program ini adalah pekerja yang memenuhi kriteria Development Program (FLDP). Participants of this STAR (talent) program. program are employees who fulfilled STAR (talent) program criteria.

Tahun 2020, First Line Development Program (FLDP) In 2020, FLDP was conducted virtually in 2 batches dilaksanakan secara virtual sebanyak 2 batch dengan with a total participant of 50. Theme of this program total 50 peserta dengan mengambil tema “Bring was “Bring out remarkable result by embrasing out remarkable result by embrasing your leadership your leadership potential”. Its topic was leadership potensial”. Topik yang dibawakan yaitu leadership journey, communicating for leadership success, journey, communicating for leadership success, planning and managing resources, setting goals and planning and managing resources, setting goals and reviewing result, coaching for peak performance, dan reviewing result, coaching for peak performance, dan making high quality decision. making high quality decision.

Program FLDP menggunakan framework 70-20- FLDP applied a 70-20-10 framework i.e., 10% 10, 10% training in class, 20% coaching, dan training in class, 20% coaching, and 70% project 70% project assignment. Selama program, peserta assignment. During this program, participants were diberikan program coaching dan assignment yang given a coaching program and assignment, which was pada akhir sesi dilakukan project presentasi final then be followed with a final project presentation kepada Subject Matter Expert dan Trainer. Program before Subject Matter Experts and Trainers. This ini juga sudah menggunakan digital learning dalam program also applied digital learning to support their menunjang pembelajaran. learning process.

Knowledge Management Knowledge Management Pengelolaan sumber daya manusia di PGN juga Management of human resources in PGN also includes dilakukan melalui knowledge management. Rangkaian knowledge management. A series of activities were kegiatan yang dirancang dan dikembangkan untuk designed and developed so as to identify, create, explain mengidentifikasi, menciptakan, menjelaskan dan and distribute employees’ knowledge as an individual mendistribusikan pengetahuan yang dimiliki oleh pekerja who could apply it in the Company. PGN has also PGN sebagai individu agar dapat digunakan kembali di developed i-Know, GAS Talk, Knowledge Harvesting, dalam Perusahaan. PGN telah mengembangkan program KMOnline, Knowledge Credit Point, e-Library, and i-Know, GAS Talk, Knowledge Harvesting, KMOnline, Innovation Award programs. Knowledge Credit Point, e-Library, dan Innovation Award.

Program i-Know merupakan program pembelajaran i-Know is a learning program in the form of knowledge berbentuk kuis pengetahuan dalam rangka meningkatkan quiz so as to improve their knowledge and understanding pengetahuan dan pemahaman pekerja tentang fungsi about operational procedures and work process within prosedur operasi dan proses kerja di lingkungan PGN. PGN. With this program, employees are expected to Diharapkan dengan program ini, maka pekerja PGN have a complete knowledge about PGN’s business at all memiliki pengetahuan yang lengkap tentang bisnis PGN business lines so that they can provide excellent services di semua lini bisnis hingga dapat memberikan service to customers. This program was conducted every quarter excellence bagi pelanggan. Program ini dilaksanakan by using an online application in quiz format, accessible setiap kuartal menggunakan aplikasi online dengan by employees anywhere and anytime during a certain

92 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 93 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL period of time. time. period of conducted program is a sharing knowledge GAS Talk as PGN and Subholding Gas employees involving by expected are employees With this program, sources. about everything related their knowledge improve to a have would that they so business with the Company’s about the Company’s knowledge comprehensive more was This program its business. position in developing which format, carried out every quarter in a talk-show and information sharing knowledge, for a room provided experiences. is aimed at documenting HarvestingKnowledge Program documents of each individual in the form of knowledge in their knowledge and develop maintain capture, as to so Guide Book. Knowledge PGN in the Company’s for points provides Program Point Credit Knowledge participating sharing their knowledge by employees articles,through part taking a after in the training, and in domestic, regional speakers becoming or by is KM Online (KMOn) Program forums. international portal knowledge important internal containing PGN’s employees. for information e-Library collection is an online library books of providing support as to so learning employees’ and literatures improve to expected are employees Therefore, process. On the and innovation. creativity their competence, it productivity, improve could other hand, the Company can be information existing because time and cost save or products to process either for other contexts, for used develop. PGN and for is a recognition Program Award Innovation efforts in their extra for employees Subholding Gas’s creative providing by capacity the Company’s improving applied Pertamina’s This program ideas and innovation. It is aimed at Program. Improvement Continuous within Subholding Gas, improving a synergy developing a creating thinking, of way and innovative creativity business explore to employees for environment conducive and sustainability, opportunities the Company’s for participation their employees’ recognizing by improving participating The employees in this program innovation. participate to shall be invited in the Annual Pertamina program. Quality Award

Annual Report 2020 Knowledge Harvesting Knowledge adalah kegiatan Program masih melekat pengetahuan yang mendokumentasikan dokumen. bertujuan bentuk pada diri tiap individu ke dan mengembangkan memelihara menangkap, Guide Book dalam Knowledge pengetahuan di PGN ke sebagai narasumber. Dengan program ini, pekerja ini, pekerja Dengan program narasumber. sebagai hal berbagai tentang dapat menambah wawasan hingga memiliki pengetahuan bisnis perusahaan terkait Perusahaan posisi tentang lebih komprehensif ini Program bisnis industrinya. dalam perkembangan kuartal setiap dilaksanakan . talkshow dengan format PGN. pemberian merupakan Point Credit Knowledge Program berpartisipasi yang poin bagi pekerja dalam berbagi pengetahuan dengan menulis artikel, berbagi ikut pelatihan, atau menjadi pengetahuan setelah dan internasional. domestik, regional forum pembicara (KMOn) adalah portal KM Online Program pengetahuan berisi pengetahuan-pengetahuan PGN yang internal PGN. bagi pekerja penting e-Library menyediakan online yang adalah perpustakaan belajar. mendukung pekerja untuk buku dan literatur dapat meningkatkan Dengan demikian, pekerja Di sisi lain, dan inovasi. kreativitas kompetensi, penghematan produktivitas, meningkatkan Perusahaan sudah ada pengetahuan yang karena dan biaya waktu, konteks. untuk dapat digunakan pengakuan adalah program Program Award Innovation telah PGN dan Subholding Gas yang bagi pekerja kemampuan dalam meningkatkan ekstra bekerja Program kreatif. perusahaan melalui ide dan inovasi Improvement Continuous ini mengadaptasi metode Bertujuan Pertamina. membangun sinergi Program dan pemikiran kreativitas Subholding Gas, meningkatkan untuk lingkungan bagi pekerja menciptakan inovatif, peluang bisnis demi keberlanjutan mengeksplorasi karyawan keterlibatan perusahaan, dan meningkatkan Pekerja mereka. inovasi melalui pengakuan terhadap ini akan mengikuti program telah yang terbaik . Quality Award diikutsertakan tahap Annual Pertamina ke format kuis yang dapat diakses pekerja di mana saja dan pekerja dapat diakses kuis yang format tertentu. waktu kurun saja selama kapan sharing knowledge merupakan GAS Talk Program PGN dan Subholding Gas pekerja melibatkan yang PROFIL DAN JUMLAH PEKERJA Profile and Total Employees

Inhouse dan Public Training Inhouse dan Public Training Pandemi Covid-19 tidak menyurutkan PGN Covid-19 pandemic does not impede PGN’s efforts mengembangkan kompetensi pekerjanya. Dengan to develop its workers’ competence. With technology kemajuan teknologi dan kecepatan adaptasi advances and faster application, in 2020, 97% of its menggunakan teknologi, pada 2020, 97% program learning programs were provided online. As a result, learning dilaksanakan secara online. Pelaksanaan employees from many operational areas could access online dapat menjangkau pekerja dari berbagai wilayah these programs effectively and it improves organization operasional PGN secara efektif serta meningkatkan of training. efisiensi penyelenggaraan Pelatihan.

PGN memiliki program pengembangan kompetensi PGN has development program for technical and teknis dan manajerial melalui inhouse dan public managerial competence through in-house and public training serta sertifikasi. Dengan alokasi rata-rata training as well as certification program. With an average 40,19 jam pelatihan untuk setiap pekerja, pada 2020, 40.19 (forty point nineteen) training hours allocated for PGN telah menyelenggarakan 4 program Pelatihan each employee, in 2020, PGN conducted 4 in-house inhouse kompetensi Manajerial serta 3 Pelatihan Public training programs for managerial competence and 3 kompetensi Manajerial. public trainings for managerial competence.

Selain itu, untuk pengembangan kompetensi teknis, PGN In addition, PGN also conducted 44 in-house training telah menyelenggarakan Pelatihan inhouse sebanyak 44 and 62 public training for technical competency program serta Pelatihan Public sebanyak 62 program. improvement. In order to improve employees’ skills and Untuk meningkatkan keahlian dan profesionalisme professionalism, so as to enable them to take business pekerja, agar makin mampu mengambil peluang-peluang opportunities, which can improve the Company’s bisnis yang dapat meningkatkan kualitas layanan dan performance and service quality. In 2020, 60 employees kinerja Perusahaan, selama 2020, pekerja PGN telah participated in 10 technical certification programs and 30 mengikuti 10 program sertifikasi teknik yang diikuti employees participated in 16 non-technical certification 60 pekerja dan 16 sertifikasi nonteknik yang diikuti 30 programs. pekerja.

PGN berkomitmen terus mengembangkan kompetensi PGN is committed to continuously develop employees’ teknis Pekerja melalui program pengembangan yang technical competence by providing structured and terstruktur dan komprehensif dengan memadukan comprehensive development programs by combining metode in class training, coaching dan project in class training, coaching and project assignment assignment. Pada 2020, terdapat 3 program methods. In 2020, 3 (three) development programs were pengembangan yang dilaksanakan untuk mendukung conducted to support the Company’s performance in kinerja dan performa perusahaan di bidang komersial, commercial, projecting and business development. keproyekan, dan pengembangan bisnis.

Program Achieving The Challenging Sales Target – Achieving the Challenging Sales Target – Changing Changing Your Mindset & Way of Working merupakan Your Mindset & Way of Working is an in-house training program inhouse training yang dijalankan sejak 2019 program conducted since 2019 for the Company’s front- untuk para frontliners PGN (Sales Area, Customer liners (Sales Area, Customer Management and Sales Management dan Sales Administration). Administration).

Project Manager Development Program merupakan Project Manager Development Program, which contains program yang disusun untuk mempersiapkan calon 4 learning modules, is aimed at preparing future Project Project Manager yang terdiri dari 4 modul pembelajaran. Managers. In this program, participants are provided with Dalam program ini, peserta dibekali materi mengenai materials on Project Management Framework (Module Project Management Framework (Modul 1), Construction 1), Construction and Safety (Module 2), Contract and Safety (Modul 2), Contract Management and Management and External Communication (Module External Communication (Modul 3), serta Managerial 3), and Managerial Skill (Module 4). By the end of this Skill (Modul 4). Pada akhir program, peserta program, participants are expected to be able to present mempresentasikan hasil analisis dan rekomendasi atas their analysis and recommendations on ongoing Projects

94 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 95 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan Category PROFIL PERUSAHAAN PROFIL CERTIFICATION Managerial Competence (Public) Managerial Competence Competence Technical In-house dan Public Training In-house S1 Domestic (Regular Self-Management) S1 Domestic (Regular S2 Domestic (Regular Self-Management) S2 Domestic (Regular S2 Domestic (Talent Self-Management) S2 Domestic (Talent S2 Domestic (Full Scholarship) Education

9 0 5 16 32 977 Jumlah Peserta based on Project Management norms. on Projectbased Management aimed at program Kit is a Essential Development Business unit Development Business of employees new providing field. Project in business required with basic materials designing are in this program provided assignments which support plans, business PGN and presenting provided on materials based business core Group’s Fundamental), Development during Module 1 (Business 3 and Design Thinking), and Module Module 2 (Critical and Reporting). (Communication a special Programs, Seven perform to PGN’s In order as to so is required program quick win development technical employees’ of the improvement accelerate PGN launched Business 2020, end of In the competence. development which is aimed for Program, Accelerator particularly salespersons, employees, stream for program By applying innovators. engineers, and stream stream and project coaching assignment training, in class directly related and topics issues methods, and raising support to is expected this program business, with PGN’s the and improve programs PGN Seven of acceleration performance. Company’s Online Video Learning videos In digitizing its learning modules, PGN developed in which shall be integrated on Basic Health and Safety, videos, With these System. its Learning Management and take learn online (self-paced), able to are employees this Learning through on such material and post-test pre System. Management Total Participants Total

4 0 4 6 6 106 Total Program Total Jumlah Program

terkait materi materi terkait dan post test Kategori Kompetensi Teknik Kompetensi SERTIFIKASI Kompetensi Manajerial (Publik) Kompetensi Inhouse dan Public Training Inhouse S1 Dalam Negeri (Swakelola Reguler) S1 Dalam Negeri (Swakelola S2 Dalam Negeri (Swakelola Reguler) S2 Dalam Negeri (Swakelola S2 Dalam Negeri (Swakelola Talent) S2 Dalam Negeri (Swakelola S2 Dalam Negeri (Full Scholarship) Pendidikan

3 2 1 No. Annual Report 2020 yang sedang berjalan berdasarkan kaidah Project kaidah berjalan berdasarkan Project sedang yang Management. program Kit merupakan Essential Development Business baru di fungsi Pekerja membekali disusun untuk yang dasar yang dengan materi Development Business yang di fungsi bisnis. Projectdibutuhkan assignment dan ini adalah merancang pada program ditugaskan mendukung plan yang business mempresentasikan didapat yang materi berdasarkan PGN Group bisnis inti ), Fundamental Development Modul 1 (Business selama and Design Thinking), sertaModul 2 (Critical Modul 3 and Reporting(Communication ). Sapta program mendukung tercapainya Dalam rangka pengembangan khusus yang program PGN, diperlukan kompetensi mengakselerasi bersifat quick win untuk akhir 2020, PGN PGN. Pada pekerja para teknis yang Program Accelerator Business meluncurkan khususnya pengembangan pekerja program merupakan dan stream engineer, sales, stream stream untuk in metode pendekatan Dengan menggunakan innovator. , serta dan project, coaching assignment training class langsung berkaitan yang isu-isu dan topik mengangkat ini diharapkan bisnis PGN, program dengan konteks Sapta PGN dan program mampu mendukung percepatan kinerja Perusahaan. meningkatkan Online Video Learning PGN digitalisasi modul pembelajaran, Dalam rangka dalam bentuk modul pembelajaran mengembangkan akan yang bidang Basic Health and Safety video untuk yang System Learning Management pada diintegrasikan modul pembelajaran dimiliki oleh PGN. Dengan adanya dapat melaksanakan pekerja video, berbentuk ), lalu dapat online (self-paced secara pembelajaran pula predilaksanakan . System melalui Learning Management tersebut INFORMASI PEMEGANG SAHAM Information Share Holder

Jumlah Program Jumlah Peserta No. Kategori Category Total Program Total Participants Sertifikasi Teknik 10 60 Technical Certification Sertifikasi non Teknik 16 30 Non-technical Certification 4 PROGRAM STAR (DEVELOPMENT STAR (DEVELOPMENT PROGRAM) PROGRAM) First Line Development Program 2 modul 34 First Line Development Program 5 KNOWLEDGE MANAGEMENT KNOWLEDGE MANAGEMENT iKnow 5 7.638 iKnow GAS Talk 7 1.525 GAS Talk Knowledge Harvesting 3 3 Knowledge Harvesting 6 PROGRAM ENGLISH COURSE ENGLISH COURSE English Conversation 1 0 English Conversation Business English 1 0 English 7 PROGRAM MAGANG KEMENTERIAN MINISTERIAL INTERNSHIP PROGRAM Magang Reguler 1 62 Regular Internship Magang Bersertifikat dari Kementerian 1 122 Certified Internship from the Ministry of BUMN State-Owned Enterprises

BIAYA YANG DIKELUARKAN COST INCURRED Selama 2020, PGN telah menyelenggarakan berbagai In 2020, PGN conducted various development programs program pengembangan dan pengelolaan pekerja dan and management of employees and internship programs program magang antara lain program beasiswa S1 dan e.g., scholarship for S1 and S2 programs, talent program S2, program talent (STAR), knowledge management, (STAR), knowledge management, education and training, pendidikan dan pelatihan, online video learning, dan online video learning, so as to support internship program mendukung program magang Kementerian di Perusahaan launched by the Ministry, in the Company with a total dengan total biaya sebesar Rp10 Miliar. cost of Rp10 Billion.

INFORMASI PEMEGANG SAHAM INFORMATION ON SHAREHOLDERS

KOMPOSISI PEMEGANG SAHAM PGN COMPOSITION OF SHAREHOLDERS

PUBLIK/Public 1 LEMBAR SAHAM SERI A 56,96% DWIWARNA 43,04% 1 Share of Dwiwarna Seri A

Individual Instansi Individual Institution 13,13% 39,91%

Domestik Asing Domestik Asing Domestic Foreign Domestic Foreign 13,05% 0,08% 13,05% 0,08%

96 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 97 56.96% 0 0 0 0 0 0 0 0 0 0 0 Persentase Percentage 0.0013407 Company Profile Company Ownership (%) kepemilikan (%) kepemilikan PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL 0 0 0 0 0 0 0 0 0 0 0 325,000 Total Shares Total Jumlah Saham 13,809,038,755 Total number of issued and paid-up shares is and paid-up shares issued number of Total forty- hundred billion two (twenty-four 24.241.508.196 and one hundred thousand eight hundred one million five is the majority (Persero) and. PT Pertamina ninety-six) per ninety-six point (fifty-six with 56.96% shareholder of one piece owns while the State Serie B shares cent) right. privileged voting with a share Serie A Dwiwarna and cannot be handed over share This Serie A Dwiwarna and capital, appointment in revising has a privilege right Directors (BOD) of Board the members of of termination (BOC), Commissioners of the Articlesand the Board of dissolution takeover, consolidation, merger, Association, the Company. and liquidation of SHARES IS 5% OR MORE PER OF PGN OWNERSHIP 2020 DECEMBER 31, AND BOD BOC SHARES BY OF PGN OWNERSHIP 2020 MEMBERS PER DECEMBER 31, Total Share Total Jumlah saham Jabatan Occupation Direktur Strategi & Pengembangan Bisnis & Pengembangan Strategi Direktur Development and Business Strategic Director of Direktur SDM & Umum Direktur Services General Human Capital and Director of Direktur Komersial Direktur Commerce Director of Direktur Keuangan Direktur Finance Director of Direktur Utama Direktur Director President Direktur Infrastruktur dan Teknologi dan Infrastruktur Direktur Infrastructure and Technology Director of Komisaris Commissioner Komisaris Independen Komisaris Commissioner Independent Komisaris Independen Komisaris Commissioner Independent Komisaris Independen Komisaris Commissioner Independent Komisaris Commissioner Komisaris Utama Komisaris Commissioner President Owner Status Owner Status Status Pemilik Status Nama Name Syahrial Mukhtar Syahrial Beni Syarif Hidayat Beni Syarif Faris Azis Faris Arie Nobelta Kaban Suko HartonoSuko Redy Ferryanto Redy Warih Sadono Warih Paiman Raharjo Paiman Kiswodarmawan Christian H. Siboro Luky Alfirman Arcandra Tahar Arcandra PT Pertamina (Persero) PT Pertamina 9 7 8 6 5 4 3 2 1 12 11 10 No No 1 Annual Report 2020 KEPEMILIKAN SAHAM PGN OLEH ANGGOTA DEWAN DEWAN KEPEMILIKAN SAHAM PGN OLEH ANGGOTA PER 31 DESEMBER DIREKSI ANGGOTA DAN KOMISARIS 2020 Persentase dari total jumlah saham yang ditempatkan dan ditempatkan jumlah saham yang dari total Persentase empat puluh (dua 24.241.508.196 penuh yaitu disetor delapan empat puluh satu juta lima ratus miliar dua ratus PT puluh enam) lembar saham. sembilan ribu seratus pemegang saham merupakan (Persero) Pertamina (lima puluh enam koma memiliki 56,96% yang mayoritas dan Seri B atas Perseroan saham enam persen) sembilan lembar saham Indonesia memiliki satu Republik Negara istimewa. hak suara memiliki yang Seri A Dwiwarna tidak dapat dipindahtangankan, Saham Seri A Dwiwarna dalam hal perubahan modal, istimewa memiliki hak-hak dan Direksi anggota dan pemberhentian pengangkatan penggabungan, Dasar, Anggaran Komisaris, Dewan dan likuidasi pengambilalihan, pembubaran, peleburan, Perusahaan. 5% MENCAPAI KEPEMILIKAN SAHAM PGN YANG LEBIH PER 31 DESEMBER 2020 ATAU INFORMASI PEMEGANG SAHAM Information Share Holder

KELOMPOK PEMEGANG SAHAM MASYARAKAT PUBLIC SHAREHOLDER COMPOSITION (LESS THAN 5% (KEPEMILIKAN SAHAM MASING-MASING KURANG SHARE OWNERSHIP) PER DECEMBER 31, 2020 DARI 5%) PER 31 DESEMBER 2020 Jumlah Pemegang Status Pemilik Jumlah saham Kepemilikan Kepemilikan No Saham Owner Status Total shares Ownership (%) Ownership (%) Total Shareholders Pemodal Domestik Domestic Investor 1 Perseorangan Indonesia 107,183 3,162,647,673 13.05% Indonesian individuals 2 Koperasi 8 648,800 0.00% Cooperatives 3 Yayasan 20 13,984,600 0.06% Foundation 4 Dana Pensiun 135 1,192,895,400 4.92% Pension Fund 5 Asuransi 98 675,243,352 2.79% Insurance 6 Perseroan Terbatas 184 121,814,981 0.50% Limited Liability Companies 7 Lembaga Keuangan 1 500 0.00% Financial Agencies 8 Reksadana 312 925,178,363 3.82% Mutual Funds Subtotal 107,941 6,092,413,669 25.13% Subtotal Pemodal Asing Foreign Investor 9 Perorangan Asing 326 20,199,620 0.08% Foreign Individuals 10 Badan Usaha Asing 650 4,319,856,151 17.82% Foreign Business Entities Subtotal 976 4,340,055,771 17.90% Subtotal Total 108,917 10,432,469,440 43.04% Total

98 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 99 Regas PT Nusantara PT Nusantara PERTAMINA: 60% PERTAMINA: PGN : 40% Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan Gas Indonesia PT Transportasi PT Transportasi PGN: 59,87% YKPP : 0.13% 40% Transasia: PROFIL PERUSAHAAN PROFIL Gas Gas Niaga PT Perta PT Perta PT Perta PT Perta PERTAGAS PT Pertagas PT Pertagas Samtan Gas Samtan PT Perta Arun PT Perta PT Perta Daya Daya PT Perta Kalimantan Gas Kalimantan PGN : 51% : 49% PERTAMINA PERTAGAS 66% PERTAGAS 34% Co Ltd: Samtan 65% PERTAGAS: & IP: 35% 99% PERTAGAS: & PHE: 1% 90% PERTAGAS: 10% PTGN: 70% PERTAGAS PMGI 30% Nusantara 56,96% Jawa Gas Jawa Karya Jasa PT Permata PT Kalimantan PT Kalimantan PT Permata Graha Graha PT Permata 80% 60% PGN: 99,989% PGASOL: 0,011% 100% PGN GROUP STRUCTURE PGN GROUP STRUCTURE Sarana PT PGAS Dinamika Dinamika Nusantara PT Telemedika PT Telemedika Telekomunikasi Telekomunikasi PGAS International PGAS International Nusantara Pte. Ltd. Pte. Nusantara 90% 100% PGN: 99,929% PGASOL: 0,071% Energy Energy Solution PT PGAS PT Solusi Nusantara 1 Saham Seri A Dwiwarna 99,9% PGN: 99,91% YKPP: 0,09% 1 Share of Serie A Dwiwarna Serie of 1 Share 43,04% PT Widar Mandripa Indonesia Nusantara PT Gagas Energi Energi Gagas PT 99,996% PGN: 99,877% PGASOL: 0,123% Energi Anak Perusahaan/ Subsidiary Anak Perusahaan/ Associate Cucu Perusahaan/ Bersama JV / Pengendalian Venture Joint Indonesia PT Pedoma PT Pedoma PT Lamong Global Neo PT PGN LGN PT PGN LGN Indonesia Ltd NUsantara Gas NUsantara Bentang Energi Energi Bentang PLI: 51% PT PEL: 49% PLI: 30% 70% PT Padoma: PLI: 75% 25% SEInv: PGN: 99,999% 0,001% GAGAS: Indonesia PUBLIK/Public Annual Report 2020 STRUKTUR GRUP PGN STRUKTUR PT SAKA Energi PGN: 99,99% PGASOL: 0,00% INFORMASI ENTITAS ANAK DAN AFILIASI Information on Subsidiary Entities and Affiliates

Status Anak Perusahaan/ Nama Perusahaan Komposisi Pemegang Saham Bidang Usaha Aset Operasi Subsidiary/ Name of Company Composition of Shareholders Nature of Business Assets Operational Affiliates Status PT Pertamina Gas Anak Perusahaan • Perseroan - 51% Niaga gas bumi USD2,129,507,188.00 Beroperasi Subsidiary • PT Pertamina (Persero) – dan turunannya, Operating 48,99% transportasi/ • PT Pertamina Pedeve transmisi, pemrosesan, Indonesia – 0,01 penyimpanan gas bumi • The Company - 51% dan usaha lainnya • PT Pertamina (Persero) – Trading of natural gas 48,99% and its derivaties, • PT Pertamina Pedeve transportation/ Indonesia – 0,01 transmission, processing, storage of natural gas and other types of businesses PT Saka Energi Anak Perusahaan • Perseroan - 99,997% Bidang Hulu USD1,981,064,792.00 Beroperasi Indonesia Subsidiary • PT PGAS Solution - 0,003% Upstream Business Operating • The Company - 99,997% • PT PGAS Solution - 0,003% PT Gagas Energi Anak Perusahaan • Perseroan - 99,88% Bidang Hilir Rp1,009,328,304,284.64 Beroperasi Indonesia Subsidiary • PT PGAS Solution - 0,12% Downstream Business Operating • The Company - 99,88% • PT PGAS Solution - 0,12% PT PGN LNG Anak Perusahaan • Perseroan - 99,999% Bidang Liquefied USD803,128,001.80 Beroperasi Indonesia Subsidiary • PT Gagas Energi Indonesia - Natural Gas Operating 0,001% Liquefied Natural Gas • The Company - 99,999% • PT Gagas Energi Indonesia - 0,001% PT PGAS Anak Perusahaan • Perseroan – 99,93% Telekomunikasi Rp609,273,372,946.65 Beroperasi Telekomunikasi Subsidiary • Yayasan Kesejahteraan Telecommunication Operating Nusantara Pegawai Perusahaan Umum Engineering Gas Negara - 0,07% • The Company – 99,93% • Employee Welfare Foundation at the State Gas Company - 0,07% PT PGAS Solution Anak Perusahaan • Perseroan – 99,91% Rekayasa Teknik Rp1,608,996,331,424.00 Beroperasi Subsidiary • Yayasan Kesejahteraan (Engineering) Operating Pegawai Perusahaan Umum Rekayasa Teknik Gas Negara - 0,09% (Engineering) • The Company – 99,91% • Employee Welfare Foundation at the State Gas Company - 0,09% PT Permata Graha Anak Perusahaan • Perseroan - 99,989% Pengelolaan Properti, Rp1,756,674,320,631.87 Beroperasi Nusantara Subsidiary • PT PGAS Solution - 0,011% Penyediaan Jasa Tenaga Operating • The Company - 99,989% Kerja & • PT PGAS Solution - 0,011% Facility Management, Profitisasi Sumber Daya dan Aset Perusahaan Property management Labor Supplier & Facility Management, Prioritization of Human Resources and Corporate Assets

100 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 101 Status Status Status Operasi Operational Operational Beroperasi Operating Beroperasi Operating Beroperasi Operating Beroperasi Operating Beroperasi Operating Beroperasi Operating Beroperasi Operating Beroperasi Operating Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL Aset Assets USD97,331,025.22 USD135,393,777.00 USD435,115,524.00 USD328,201,414.00 Rp62,721,717,212.00 Rp56,526,463,591.97 Rp49,066,459,966.30 Rp125,276,867,183.00 Bidang Usaha Nature of Business Business of Nature Niaga Gas Gas Trading Telekomunikasi Telecommunication Pembangkit Listrik dan Pembangkit Perdagangan and plant Power Trading Rekayasa Teknik Rekayasa (Engineering) Teknik Rekayasa (Engineering) Jasa Penunjang Sektor Sektor Jasa Penunjang dan Gas Bumi Minyak Sektor Jasa Penunjang dan Gas Bumi Minyak Transportasi Gas Transportasi transportation TGas Supporting Services for Oil and Gas Sector Fasilitas Floating Fasilitas and Storage Terminal Regasification (FSRT) Gas transportation Facility Floating Storage and Regasification (FSRT) Terminal Transportasi Gas Transportasi Gas Transportasi PT Pertamina Gas - 99% PT Pertamina - Hulu Energi PT Pertamina 1% Gas - 99% PT Pertamina - Hulu Energi PT Pertamina 1% PT PGAS Telekomunikasi PT PGAS Telekomunikasi - 90% Nusantara - Jasa PGASCOM Koperasi 10% PT PGAS Telekomunikasi - 90% Nusantara - Jasa PGASCOM Koperasi 10% PT Gagas Energi Indonesia - Indonesia PT Gagas Energi 99,996% Karya Jasa - PT Permata 0,004% - Indonesia PT Gagas Energi 99,996% Karya Jasa - PT Permata 0,004% PT PGAS Solution – 99,9% Nusantara Graha PT Permata - 0,1% PT PGAS Solution – 99,9% Nusantara Graha PT Permata - 0,1% PT Permata Graha Nusantara Nusantara Graha PT Permata - 60% Kesejahteraan Yayasan Umum Perusahaan Pegawai 40% - Gas Negara Nusantara Graha PT Permata - 60% Welfare Employee Gas at the State Foundation - 40% Company PT Permata Graha Nusantara Nusantara Graha PT Permata - 80% Tbk - PT Bakrie & Brothers 20% Nusantara Graha PT Permata - 80% Tbk - PT Bakrie & Brothers 20% Perseroan - 40% Perseroan - (Persero) PT Pertamina 60% - 40% The Company - (Persero) PT Pertamina 60% Perseroan - 59,87% Perseroan Pipeline Company Transasia - 40% Pvt.Ltd. Kesejahteraan Yayasan Umum Perusahaan Pegawai - 0,13% Gas Negara - 59,87% The Company Pipeline Company Transasia - 40% Pvt.Ltd. Welfare Employee Gas at the State Foundation - 0,13% Company Komposisi Pemegang Saham Pemegang Komposisi Composition of Shareholders Composition of • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • Affiliates Subsidiary/ Anak Perusahaan/ Anak Perusahaan/ Afiliasi Affiliate Afiliasi Affiliate Afiliasi Affiliate Afiliasi Affiliate Afiliasi Affiliate Afiliasi Affiliate Afiliasi Affiliate Afiliasi Affiliate Nama Perusahaan Name of Company Name of PT Pertagas Niaga PT Pertagas PT Telemedia PT Telemedia Sarana Dinamika PT Widar Mandripa Nusantara PT Solusi Energi PT Solusi Energi Nusantara PT Permata Karya PT Permata Jasa PT Kalimantan Jawa Jawa PT Kalimantan Gas PT Nusantara Regas PT Nusantara PT Transportasi Gas PT Transportasi Indonesia Annual Report 2020 INFORMASI ENTITAS ANAK DAN AFILIASI Information on Subsidiary Entities and Affiliates

Status Anak Perusahaan/ Nama Perusahaan Komposisi Pemegang Saham Bidang Usaha Aset Operasi Subsidiary/ Name of Company Composition of Shareholders Nature of Business Assets Operational Affiliates Status PT Perta Arun Gas Afiliasi • PT Pertamina Gas - 90% Pemrosesan Gas USD204,683,048.00 Beroperasi Affiliate • PT Pertagas Niaga - 10% (Regasifikasi) Operating • PT Pertamina Gas - 90% Regasification • PT Pertagas Niaga - 10% PT Perta-Samtan Gas Afiliasi • PT Pertamina Gas - 66% PT Gagas Energi USD140,767,753.00 Beroperasi Affiliate • Samtan Co.Ltd - 34% Indonesia - 99,996% Operating • PT Pertamina Gas - 66% • Samtan Co. Ltd - 34% PT Perta Daya Gas Afiliasi • PT Pertamina Gas - 65% Transportasi gas/ LNG, USD44,951,186.00 Beroperasi Affiliate • PT Indonesia Power - 35% regasifikasi, distribusi, Operating • PT Pertamina Gas - 65% dan pemrosesan gas • PT Indonesia Power - 35% Gas transportation/ LNG, regasification, distribution, and regasification PT Perta Kalimantan Afiliasi • PT Pertamina Gas - 70% Niaga gas berfasilitas - Belum Gas Affiliate • PT Medco Gas Indonesia - Gas trading with Beroperasi 30% facilities Not • PT Pertamina Gas - 70% operating • PT Medco Gas Indonesia - yet 30% PT Gas Energi Jambi Afiliasi • Perseroan - 40% Perdagangan dan - Belum Affiliate • PT Wahana Catur Mas - Pembangunan Beroperasi 40% Trading and Not • PT Jambi Indoguna development operating Internasional - 10% yet • PT Bukaka Corporindo - 10% • Perseroan - 40% • PT Wahana Catur Mas - 40% • PT Jambi Indoguna Internasional - 10% • PT Bukaka Corporindo - 10% PT Banten Gas Afiliasi • PT Andiracitra Grahawira - Jasa, Pengangkutan, Rp138,794,798,930.00 Beroperasi Synergi Affiliate 68,43% Perdagangan dan Operating • PT Banten Global Synergi - Pertambangan 14,14% Transportation, • PT Banten Global Trading and Mining Development - 8,57% Services • Izma Agyano Bursman - 8,71% • Perseroan - 0,14% • PT Andiracitra Grahawira - 68,43% • PT Banten Global Synergi - 14,14% • PT Banten Global Development - 8,57% • Izma Agyano Bursman - 8,71% • Perseroan - 0,14% Bentang Energi Afiliasi • PGN LNG - 75% Perdagangan dan USD716,923.00 Beroperasi Indonesia Ltd Affiliate • SAKA – 25% Transportasi Minyak Operating dan LNG Transportation, Trading and Mining Services PT Padoma Global Afiliasi • PGN LNG - 30% Niaga LNG Rp59,439,873.00 Beroperasi Neo Energi Affiliate • PT Papua Doberai Mandiri - LNG Trading Operating 70%

102 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 103 Status Status Status Operasi Operational Operational Beroperasi Operating Beroperasi Operating Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL Aset Assets USD3,003,210.00 USD10,037,412.28 Bidang Usaha Nature of Business Business of Nature Pembangunan, Pembangunan, pengelolaan, dan Terminal pengoperasian LNG Construction, and management the LNG of operation Terminal Industri Informasi, & Komunikasi Penjualan Teknologi, service, circuit leased Layanan IP, Transit exchange, Internet over Voice Layanan (VoIP) Protocol Internet Information, Communication & Industry, Technology circuit leased Sales of services, IP Transit, exchange Internet over services, Voice (VoIP) Protocol Internet services Dealing with trading of gas and its derivatives, its derivatives, gas and of Dealing with trading and storage transportation/transmission, processing, also In addition, Pertagas businesses. other types of i.e., LPG Plants two performs through regasification with in collaboration Tengah, in Pondok LPG Plant in South Sumatra, and LPG Plant Energy PT Yudistira Gas. While subsidiary:managed by PT Perta-Samtan Pertaby subsidiary: is carried out LNG regasification PT LNG Collection operating Arun Gas by and Regasification early 2015. since Aceh in Arun Lhokseumawe Terminal SUBSIDIARY ENTITIES SUBSIDIARY Gas PT Pertamina Anak Perusahaan/ Subsidiary Anak Perusahaan/ 2007/ February 23, 2007 23 Februari 1 - 4 Lantai Gedung Oil Center 55, Jakarta Pusat 10350, Indonesia. Jl. M.H. Thamrin Kav. +62 21 3190 6825 Telp. +62 21 3190 6825 Fax. www.pertagas.pertamina.com Web: dan Gas Bumi Minyak Pengangkutan Oil and gas transportation 5 Anak Perusahaan subsidiaries 5 (five) PGN LNG - 51% Logistik - Energi PT Pelindo 49% PGN LNG - 51% Logistik - Energi PT Pelindo 49% Komposisi Pemegang Saham Pemegang Komposisi Composition of Shareholders Composition of • • • • • PGASCOM - 100% • PGASCOM - 100% • PGASCOM Affiliates Subsidiary/ Anak Perusahaan/ Anak Perusahaan/ Afiliasi Affiliate Afiliasi Affiliate Nama Perusahaan Name of Company Name of Jenis/ Type Establishment Pendirian/ Pusat/ Head office Kantor Contact Kontak/ Bidang Industri/ Industry Anak Jumlah Entitas Subsiary Entities Total PT Lamong Gas Nusantara PGAS Telecommunication Ltd Pte. International Bergerak di bidang usaha niaga gas bumi dan turunannya, turunannya, dan bumi gas niaga usaha bidang di Bergerak transportasi/transmisi, penyimpanan pemrosesan, juga melakukan Pertagas gas bumi dan usaha lainnya. gas bumi melalui dua LPG usaha pemrosesan kegiatan sama bekerja yang Tengah Pondok LPG Plant yakni Plant Sumatera dan LPG Plant Energy dengan PT Yudistira oleh anak perusahaan: PT Perta- dikelola Selatan yang LNG usaha regasifikasi kegiatan Gas. Sedangkan Samtan Arun Gas melalui anak perusahaan: PT Perta dijalankan LNG Regasifikasi dan Penerimaan Terminal pengoperasian 2015. awal sejak Aceh di Arun Lhokseumawe PROFIL ENTITAS ANAK PROFIL ENTITAS Gas PT Pertamina Annual Report 2020 INFORMASI ENTITAS ANAK DAN AFILIASI Information on Subsidiary Entities and Affiliates

Pertagas memiliki wilayah kerja di Indonesia, meliputi Pertagas’ work areas are in Indonesia, covering Sumatra, pulau-pulau Sumatera, Jawa, dan Kalimantan. Java, and Kalimantan islands. They are divided into six Wilayah kerja perusahaan terbagi dalam enam wilayah operational areas, with five operational regions handling operasional, dengan lima daerah operasi menangani gas pipeline network, and one operational region jaringan pipa gas bumi, dan satu daerah operasi handling oil pipeline network. menangani jaringan pipa minyak.

PT Saka Energi Indonesia (SEI) PT Saka Energi Indonesia (SEI)

Jenis/ Type Anak Perusahaan/ Subsidiary Pendirian/ Establishment 27 Juni 2011/ June 27, 2011 Kantor Pusat/ Head office The Energy Buillding , Lantai 11-12 Jl. Jend. Sudirman Kav. 52-53, SCBD, Jakarta 12190 Kontak/ Contact Telp. +62 21 2995 1000 Fax. +62 21 2995 1001 Email: [email protected] Web: www.sakaenergi.com Bidang Industri/ Industry Minyak dan Gas Bumi (Hulu) Oil and Gas (Upstream) Jumlah Entitas Anak 29 anak Perusahaan dan 3 Afiliasi Total Subsiary Entities 29 subsidiaries and 3 Affiliates

PT SAKA Energi Indonesia (SEI) adalah Anak Perusahaan PT SAKA Energi Indonesia (SEI) is a subsidiary dealing yang melaksanakan usaha dan investasi di bidang hulu with upstream oil and gas business and investment, Minyak dan Gas Bumi (Migas), yang meliputi kegiatan covering exploration, exploitation, development of eksplorasi, eksploitasi, pengembangan usaha-usaha businesses in oil and gas, geothermal and coalbed di bidang minyak dan gas alam, panas bumi, serta gas methane (CBM). metana batubara (CBM).

SEI memiliki hak partisipasi (“Participating Interest”) SEI has a Participating Interest on 10 PSCs in Indonesia atas 10 PSC di Indonesia dan 1 blok shale gas Amerika and 1 block of shale gas in the US, six of them are Serikat, enam di antaranya dioperasikan penuh oleh fully operated by SEI with a participating interest of SEI dengan kepemilikan participating interest 100%. 100%. These six PSCs are Pangkah PSC, Muriah PSC, Keenam PSC tersebut adalah Pangkah PSC, Muriah PSC, South Sesulu PSC, Pekawai PSC, West Yamdena PSC South Sesulu PSC, Pekawai PSC, West Yamdena PSC dan and Wokam PSC (which ownership is currently being Wokam PSC (saat ini dalam proses pengembalian kepada processed to be returned to the Indonesian Government). Pemerintah Republik Indonesia).

PT Gagas Energi Indonesia PT Gagas Energi Indonesia

Jenis/ Type Anak Perusahaan/ Subsidiary Pendirian/ Establishment 27 Juni 2011/ June 27, 2011

Kantor Pusat/ Head office Kompleks PGN, Gedung B, Lantai 9-10 Jl. K.H. Zainal Arifin No. 20, Jakarta 11140 Kontak/ Contact Telp. +62 21 2907 1415 Fax. +62 21 2907 1138 Web: www.gagas.co.id Bidang Industri/ Industry Gas Downstream/ Downstream Gas Jumlah Entitas Anak/ Total Subsiary Entities 1 (PT Widar Mandripa Nusantara)

104 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 105 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL Established in 2012, PT PGN LNG Indonesia (PGN LNG) Established in 2012, PT PGN LNG Indonesia (PGN LNG) subsidiary Gas, Natural dealing with Liquefied is a PGN’s transportation, processing, to, including but not limited 2014, PGN LNG has operated Since and trading. storage, at Labuhan Maringgai, with a FSRU Lampung located of and distribution volume MTPA – 1.7 1.5 capacity of with SSWJ FSRU Lampung is integrated 240 MMscfd. in pipeline connecting gas sources transmission natural Java. in West customers largest with potential Sumatra PT Gagas Energi Indonesia (GEI) is a PGN’s Subsidiary is a PGN’s Indonesia (GEI) PT Gagas Energi transportation, and dealing with processing, storage GEI provides oil and gas and other energies. of trading industries and transportation gas for natural sector, CNG and gas pipeline, sector through commercial (MRU). Unit Mobile Refueling miniLNG, SPBG and and expand program In suppoting the Government’s gas for natural its distribution and utilization of transportation sector GEI has established and (Gasku), Java, managed 12 SPBG and 4 MRU in Jakarta, West and Cilegon. Riau Islands, Serang Lampung, East Java, SPBG of the management innovating GEI shall continue a partnershipthrough GEI shall act where as Sole Agent BBG Transportation. for PT PGN LNG Indonesia Anak Perusahaan/ Subsidiary Anak Perusahaan/ 26 Juni 2012/ June 26, 2012 2 PGAS, Lantai PGN, Graha Kompleks Jakarta 11140 Jl. K.H. Zainul Arifin No.20, +62 21 2907 3266 Telp. 2907 1133 +62 21 Fax. Email: [email protected] www.pgnlng.co.id Web: Gas Liquified Natural 3 (tiga) 3 (three) Pendirian/ Establishment Pendirian/ Pusat/ Head office Kantor Contact Kontak/ Bidang Industri/ Industry Anak Jumlah Entitas Subsiary Entities Total Jenis/ Type PT PGN LNG Indonesia (PGN LNG) merupakan Anak merupakan PT PGN LNG Indonesia (PGN LNG) Natural bidang Liquefied di PGN bergerak Perusahaan pada pengolahan, tidak terbatas namun Gas, termasuk pada niaga. Didirikan pengangkutan, penyimpanan, tahun 2012. Sejak tahun 2014, PGN LNG telah di berlokasi FSRU Lampung yang mengoperasikan MTPA – 1,7 1,5 Labuhan Maringgai, dengan kapasitas FSRU mencapai 240 MMscfd. penyaluran dan volume dengan fasilitas pipa transmisi Lampung terintegrasi sumber-sumber gas bumi menghubungkan yang SSWJ di Jawa terbesar dengan pelanggan potensial di Sumatra Barat. Annual Report 2020 PT Gagas Energi Indonesia (GEI) adalah Anak Perusahaan Anak Perusahaan adalah Indonesia (GEI) PT Gagas Energi dalam bidang pengolahan, bergerak PGN yang dan niaga minyak dan pengangkutan, penyimpanan GEI menyediakan sertagas bumi untuk lainnya. energi transportasi, sektor gas bumi untuk dan sektor industri pipa gas bumi, CNG melalui usaha komersial kegiatan Unit (MRU). dan Mobile Refueling dan miniLNG, SPBG dan Pemerintah mendukung program Dalam rangka untuk memperluas distribusi dan utilisasi gas bumi transportasisektor membangun GEI telah (Gasku), tersebar dan mengelola 12 SPBG dan 4 MRU lokasinya DKI Jakarta, Lampung, Jawa Barat, di wilayah Jawa dan Cilegon. GEI terus Riau, Serang Kepulauan Timur, pengelolaan SPBG berupa skema inovasi melakukan BBG Sole Agent sebagai berperan dimana GEI kemitraan Transportasi. PT PGN LNG Indonesia INFORMASI ENTITAS ANAK DAN AFILIASI Information on Subsidiary Entities and Affiliates

PT PGAS Telekomunikasi Nusantara PT PGAS Telekomunikasi Nusantara

Jenis/ Type Anak Perusahaan/ Subsidiary Pendirian/ Establishment 10 Januari 2007/ January 10, 2007 Kantor Pusat/ Head office Kompleks PGN, Gedung B, Lantai 4 Jl. K.H. Zainul Arifin No.20, Jakarta 11140 Kontak/ Contact Telp. +62 21 633 1345 Fax. +62 21 6333 1381 Email: [email protected] dan [email protected] Web: www.pgncom.co.id Bidang Industri/ Industry Information & Communication Technology Jumlah Entitas Anak/ Total Subsiary Entities 2 (PT Telemedia Dinamika Sarana dan PT PGAS Telecomunication International Pte Ltd)

PGAS Telekomunikasi Nusantara (PGASCOM) Established in 2007, PGAS Telekomunikasi Nusantara merupakan Anak Perusahaan PGN yang bergerak dalam (PGASCOM) is a PGN’s subsidiary dealing with bisnis jaringan telekomunikasi yang didirikan pada telecommunication network business. PGASCOM 2007. PGASCOM menyediakan layanan: PGNCOM provides: PGNCOM Connectivity, which is a fiber Connectivity, yaitu data communication melalui optic-based data communication offering prime quality fiber optic dengan kualitas prima dan kecepatan and high speed using standard protocol for data tinggi dengan menggunakan standard protocol data communication; and Business Solutions, which provides communication; Business Solutions, menyediakan jasa application development and information system mengembangkan aplikasi dan sistem informasi yang accessible from cellular devices, video conference and dapat diakses dari perangkat seluler, konferensi video remote monitoring services through CCTV; and Managed dan layanan pemantauan jarak jauh melalui perangkat Services, various types of services for information CCTV; serta Managed Services, berbagai macam technology and operations starting from the operation, layanan untuk teknologi informasi dan operasi mulai management to maintenance. Supported by competent dari pengoperasian, pengelolaan, hingga pemeliharaan. professionals, we are ready to help customers in Dengan tenaga profesional dan berkompeten, kami dapat achieving their business goals. membantu pelanggan untuk mencapai tujuan bisnisnya.

PT PGAS Solution PT PGAS Solution PT PGAS Solution

Jenis/ Type Anak Perusahaan/ Subsidiary Pendirian/ Establishment 6 Agustus 2009 August 6, 2009 Kantor Pusat/ Head office Kompleks Perkantoran PGN, Gedung C, Lantai 4 Jl. K.H. Zainul Arifin No.20, Jakarta 11140 Kontak/ Contact Telp. +62 21 6385 452/4506 Fax. +62 21 6385 4572/4506 Email: [email protected] Web: www.pgn-solution.co.id Bidang Industri/ Industry EPC, O&M, Supply Chain dan Engineering Jumlah Entitas Anak/ Total Subsiary Entities 1 (PT Solusi Energy Nusantara/SENA)

106 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 107 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL PT Permata Graha Nusantara (PERMATA) is PGN’s is PGN’s (PERMATA) Nusantara Graha PT Permata Asset Management, Subsidiary dealing with Facility and Design & Build. ERE/Developer, Management, perform its main businesses consistently PERMATA In doing potentials. existing develop to and strives Subsidiary with Pertamina in synergizes PERMATA so, is services. PERMATA Management Facility providing Archive Management, carry to out Facility entrusted also Services. In Transportation and Provide Management, co- offices, private provides also addition, PERMATA 8 Building. stations at Sinergi and tenant spaces working PT PGAS Solution (PGAS Solution) is PGN’s Subsidiary Solution) is PGN’s PT PGAS Solution (PGAS Engineering i.e., major fields on four focusing Construction (EPC),Procurement and Operation Chain, and Engineering. Supply (O&M), Maintenance business. an important PGN’s in role PGAS Solution plays pipeline networks PGN’s of and Maintenance Operation in Indonesia areas and infrastructure in all operational is reliability Network PGAS Solution. to is entrusted natural distribution of safe ensure as to a priority so Supported end-users. by PGN’s to upstream gas from and modern technology, human resources experienced gas PGN’s and maintain operate PGAS Solution is able to pipeline infrastructure. Nusantara Graha PT Permata Facility Management; Facility Management/ Jasa Facility Management; Asset Management/ Asset Estate/ Real dan/ Entrepreneurial Estate/Developer, Real Entreprenurial and Developer; Design & Build/ Design & Build Anak Perusahaan/ Subsidiary Anak Perusahaan/ 24 April 2014/ April 24, 2014 6-8 PGN, Gedung B, Lantai Kompleks Jakarta 11140 Jl. K.H. Zainul Arifin No.20, +62 21 633 180 Telp. Email: [email protected] www.pgnmas.co.id Web: • • • • (two) 2 (dua)/ gas (KJG) Jawa PT Kalimantan Karya Jasa (Perkasa) PT Permata Pendirian/ Establishment Pendirian/ Pusat/ Head office Kantor Contact Kontak/ Bidang Industri/ Industry Subsiary Entities Total Anak/ Jumlah Entitas Jenis/ Type PT Permata Graha Nusantara (PERMATA) merupakan merupakan (PERMATA) Nusantara Graha PT Permata usaha kegiatan mempunyai PGN yang Anak Perusahaan Management, Asset Management, di bidang Facility konsisten dan Design & Build. PERMATA ERE/Developer, dengan terus usaha utamanya kegiatan menjalankan ada. Dalam yang potensi mengembangkan berupaya dengan bersinergi PERMATA pelaksanaan hal tersebut, jasa di bidang melaksanakan Pertamina Anak Perusahaan juga mendapatkan . PERMATA Management Facility di bidang pekerjaan melaksanakan untuk kepercayaan dan Kearsipan, Management Management, Facility juga Selain itu PERMATA Jasa Transportasi. Penyediaan 8 dalam di Gedung Sinergi kegiatan melaksanakan dan space coworking office, private penyediaan bentuk . tenant untuk tempat penyedian Annual Report 2020 PT PGAS Solution (PGAS Solution) merupakan Anak Solution) merupakan PT PGAS Solution (PGAS bidang utama, 4 fokus PGN dengan Perusahaan Construction (EPC), Engineering Procurement yaitu: Supply Chain, dan (O&M), and Maintenance Operation penting peranan Engineering. PGAS Solution memegang & Pemeliharaan Operasi dalam bisnis PGN. Kegiatan area PGN di seluruh jaringan pipa dan infrastruktur PGAS Solution. kepada Indonesia dipercayakan operasi hal prioritas agar merupakan jaringan Keandalan pelanggan gas bumi dari hulu sampai ke penyaluran aman. Dengan dukungan PGN berjalan secara terakhir manusia berpengalaman dan teknologi sumber daya kegiatan modern, PGAS Solution mampu melaksanakan pipa gas infrastruktur dan pemeliharaan pengoperasian PGN. Nusantara Graha PT Permata KRONOLOGIS PENCATATAN SAHAM Chronology of Stock Listing

KRONOLOGIS PENCATATAN SAHAM CHRONOLOGY OF STOCK LISTING Pada 5 Desember 2003, Perseroan memperoleh On December 5, 2003, the Company received a pernyataan efektif dari Badan Pengawas Pasar Modal statement from the Capital Market Supervisory Board untuk melakukan Penawaran Umum Saham Perdana (CMSB) to make its Initial Public Offering totalling kepada masyarakat sebanyak 1.296.296.000 (satu miliar 1,296,296,000 (one billion two hundred ninety six dua ratus sembilan puluh enam juta dua ratus sembilan million two hundred and ninety six thousand) shares puluh enam ribu) saham yang terdiri dari 475.309.000 consisting 475,309,000 (four hundred seventy five (empat ratus tujuh puluh lima juta tiga ratus sembilan million three hundred and nine thousand) shares ribu) saham dari divestasi saham Pemerintah Republik from the Indonesian Government share divestment Indonesia dan 820.987.000 (delapan ratus dua puluh and 820,987,000 (eight hundred twenty million nine juta sembilan ratus delapan puluh tujuh ribu) saham baru, hundred eighty seven thousand) new shares totalling dengan total lembar saham sebanyak 4.320.987.000 4,320,987,000 (four billion three hundred twenty million (empat miliar tiga ratus dua puluh juta sembilan ratus nine hundred eighty seven thousand) shares. Share delapan puluh tujuh ribu) saham. Harga penawaran price during this public offering is Rp1.500 per share. umum saham senilai Rp1.500 per lembar saham. Saham The Company listed its shares at the Indonesian Stock Perseroan dicatatkan di Bursa Efek Indonesia (d/h Bursa Exchange (previously named Jakarta Stock Exchange) on Efek Jakarta) pada 15 Desember 2003 dengan kode December 15, 2003 under ”PGAS” trading code. transaksi perdagangan ”PGAS”.

MANAGEMENT AND EMPLOYEE STOCK MANAGEMENT AND EMPLOYEE STOCK OPTION PLAN (MSOP/ESOP) OPTION PLAN (MSOP / ESOP) Sampai akhir 2007 jumlah saham Perseroan meningkat Until the end of 2007 the number of the Company’s sebanyak 218.898.805 (dua ratus delapan belas juta shares had increased by 218,898,805 (two hundred delapan ratus sembilan puluh delapan ribu delapan ratus eighteen million eight hundred ninety-eight thousand lima) saham menjadi 4.539.885.805 (empat miliar lima eight hundred five) shares to 4,539,885,805 (four billion ratus tiga puluh sembilan juta delapan ratus delapan five hundred thirty-nine million eight hundred eighty five puluh lima ribu delapan ratus lima) saham sebagai akibat thousand eight hundred five) shares as a result of the pelaksanaan konversi utang Pemerintah ke Perseroan dan implementation of the conversion of the Government’s Management Stock Option Plan (MSOP). debt to the Company and the Management Stock Option Plan (MSOP).

Pada 15 Januari sampai 14 Februari 2008, Exercise From January 15 to February 14, 2008, the Employee Window Employee Stock Option Plan (ESOP) tercatat Stock Option Plan (ESOP) Exercise Window recorded 54.012.338 (lima puluh empat juta dua belas ribu tiga 54,012,338 (fifty-four million twelve thousand three ratus tiga puluh delapan) hak opsi saham yang dibagikan. hundred and thirty eight) share option rights distributed. Dari jumlah tersebut, tercatat 53.551.388 (lima puluh Of this total, it was recorded that 53,551,388 (fifty three tiga juta lima ratus lima puluh satu ribu tiga ratus delapan million five hundred fifty one thousand three hundred puluh delapan) opsi saham dieksekusi dan menghasilkan eighty eight) share options were exercised and resulted saham Seri B baru sebanyak 53.551.388 (lima puluh tiga in 53,551,388 (fifty three million five hundred fifty one juta lima ratus lima puluh satu ribu tiga ratus delapan thousand three hundred and eighty eight) new Series B puluh delapan) saham. Sehingga, total jumlah saham shares. Thus, the total number of the Company’s shares Perseroan bertambah menjadi 4.593.437.193 (empat increased to 4,593,437,193 (four billion five hundred miliar lima ratus sembilan puluh tiga juta empat ratus tiga ninety-three million four hundred thirty-seven thousand puluh tujuh ribu seratus sembilan puluh tiga) saham. one hundred and ninety-three) shares.

PEMECAHAN SAHAM STOCK SPLIT Berdasarkan Rapat Umum Pemegang Saham Luar Biasa Based on a resolution of the Extraordinary General PT Perusahaan Gas Negara (Persero) Tbk pada 13 Juni Meeting of Shareholders (EGMS) of PT Perusahaan Gas 2008, dilaksanakan pemecahan nilai nominal saham Negara (Persero) Tbk on June 13, 2008, stock split is (stock split) PGAS dengan rasio 1 (satu) saham dengan made on PGAS where 1 (one) share with a nominal value nominal Rp500 (lima ratus rupiah) per saham ditukar of Rp500 (five hundred rupiah) per share is exchanged dengan 5 (lima) saham dengan nilai nominal Rp100 with 5 (five) shares with a nominal value of Rp100 (one (seratus rupiah) per saham, sehingga jumlah saham yang hundred rupiah) per share, that the total shares is now

108 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 109 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL changed from initially 4,593,437,193 (four billion five billion five (four initially 4,593,437,193 changed from thirty hundred million four ninety three seven hundred to shares ninety three) thousand and one hundred sixty nine hundred billion two (twenty 22,967,185,965 thousand and nine five eighty million one hundred seven effect at split takes This stock shares. sixty five) hundred August 4, 2008. In as of Exchange the Indonesian Stock 2020, no further made. spilt was stock SHARE BUYBACK Gas PT Perusahaan EGMS of of on a resolution Based 22, 2008, the Tbk, on December (Persero) Negara totalling distributed shall buyback shares Company fifty thousand) hundred million eight (one 1,850,000 on October end shares 24, 2008. With this buyback, by million eight (one has 1,850,000 2008, the Company of Treasury and Share as fifty thousand) shares hundred (twenty-two outstanding is 22,967,185,965 share total million one hundred sixty-seven billion nine hundred shares. sixty-five) thousand nine hundred eighty-five shares Company’s 2009, the number of By end of hundred billion two (one 1,274,322,231 by increased thousand twenty-two hundred million three seventy-four the of thirty-one) as a result hundred shares, two in April the Company to debt conversion Government’s shares and October a total had 2009, that the Company hundred two billion four (twenty 24,241,508,196 of thousand one forty eight hundred one million five ninety six). hundred of 2015, the to end year 2010 fiscal end of From billion two four (twenty has 24,241,508,196 Company thousand forty eight hundred hundred one million five and the Indonesian ninety six) shares one hundred 13,809,038,756 (thirteen owns billion eight Government hundred nine million thirtyhundred thousand seven eight owns public (56.96%) while general fifty six) shares thirty hundred billion four 10,432,469,440 (ten two hundred thousand four sixty nine hundred million four forty) 10,430,619,440 (ten (43.04%) consisting shares thirty hundred billion four nineteen million six hundred float and forty)shares free hundred of thousand four of fifty thousand) hundred million eight (one 1,850,000 treasury shares. million (one 1,850,000 totalling treasuryThese shares sold of Serie B, has been fifty thousand) hundred eight 2016. back in March Annual Report 2020 semula 4.593.437.193 (empat miliar lima ratus sembilan sembilan miliar lima ratus (empat 4.593.437.193 semula tiga puluh tujuh ribu seratus ratus puluh tiga juta empat puluh tiga) saham menjadi 22.967.185.965 sembilan puluh tujuh enam ratus sembilan puluh dua miliar (dua enam ratus puluh lima ribu sembilan delapan juta seratus baru berlaku efektif saham puluh lima) saham. Pecahan 2020 Indonesia pada 4 Agustus 2008. Pada di Bursa Efek pemecahan saham. tidak dilakukan PEMBELIAN SAHAM KEMBALI Luar Saham Rapat Umum Pemegang Berdasarkan Tbk, pada (Persero) Gas Negara Biasa PT Perusahaan pembelian melakukan 2008, Perseroan 22 Desember 1.850.000 sebesar beredar atas saham yang kembali ribu) saham pada lima puluh (satu juta delapan ratus 2008. Dengan pembelian saham kembali, 24 Oktober memiliki 1.850.000 pada akhir 2008 Perseroan maka ribu) saham sebagai lima puluh (satu juta delapan ratus sebesar jumlah saham beredar dan total Saham Treasuri ratus puluh dua miliar sembilan (dua 22.967.185.965 delapan puluh lima ribu enam puluh tujuh juta seratus enam puluh lima) saham. ratus sembilan meningkat Sampai akhir 2009, jumlah saham Perseroan tujuh miliar dua ratus (satu 1.274.322.231 sebanyak dua puluh dua ribu dua ratus puluh empat juta tiga ratus akibat dari pelaksanaan tiga puluh satu) saham, sebagai pada April dan Perseroan ke utang Pemerintah konversi jumlah saham Perseroan Oktober 2009 hingga total puluh empat miliar dua (dua menjadi 24.241.508.196 delapan ribu empat puluh satu juta lima ratus ratus puluh enam) saham. sembilan seratus Jumlah saham akhir tahun buku 2010 sampai akhir tahun puluh empat miliar (dua 2015 adalah 24.241.508.196 delapan ribu satu juta lima ratus empat puluh dua ratus puluh enam) saham dengan kepemilikan sembilan seratus 13.809.038.756 Indonesia sebesar Republik Pemerintah juta tiga sembilan (tiga belas miliar delapan ratus lima puluh enam) saham puluh delapan ribu tujuh ratus 10.432.469.440 (sepuluh (56,96%) dan publik sebesar enam tiga puluh dua juta empat ratus miliar empat ratus empat puluh) saham empat ratus ribu puluh sembilan dari 10.430.619.440 (sepuluh terdiri (43,04%) yang sembilan tiga puluh juta enam ratus miliar empat ratus float empat puluh) saham free belas ribu empat ratus lima puluh ribu) (satu juta delapan ratus dan 1.850.000 saham treasuri. (satu juta delapan 1.850.000 sejumlah Saham treasuri dijual kembali saham Seri B, telah lima puluh ribu) ratus 2016. pada Maret seluruhnya KRONOLOGIS PENCATATAN SAHAM Chronology of Stock Listing

Pada 2018 terjadi pengalihan seluruh saham Seri B In 2018, all Serie B shares owned by the State at the Negara Republik Indonesia di Perseroan kepada PT Company were handed over to PT Pertamina (Persero) so Pertamina (Persero) dalam rangka pembentukan Holding as to establish Holding BUMN Migas (the State-Owned BUMN Migas, dimana Negara tetap mempertahankan Enterprises for Oil and Gas), and the State maintains kepemilikan 1 saham Seri A dwiwarna sebagaimana its ownership over 1 Serie A Dwiwarna, as mandated in amanat Peraturan Pemerintah Nomor 72 Tahun 2016 the Government Regulation no. 72 of 2016 concerning tentang Perubahan atas Peraturan Pemerintah Nomor Amendment to Government Regulation No. 44 of 2005 44 Tahun 2005 tentang Tata Cara Penyertaan dan concerning Procedures for Investments and Management Penatausahaan Modal Negara pada Badan Usaha Milik of State Capital in the State-Owned Enterprises and Negara dan Perseroan Terbatas. Limited Liability Companies.

Setelah pengalihan seluruh saham Seri B Negara kepada After the handover of all Serie B shares from the State PT Pertamina (Persero), maka PT Pertamina (Persero) to PT Pertamina (Persero), the latter replaces the State menggantikan kedudukan Negara sebagai pemegang as shareholder in the Company with 13,809,038,755 saham pada Perseroan dengan kepemilikan sebesar (thirteen billion eight hundred nine million thirty eight 13.809.038.755 (tiga belas miliar delapan ratus sembilan thousand seven hundred fifty five) shares, while the juta tiga puluh delapan ribu tujuh ratus lima puluh lima) public owns 10,432,469,440 (ten billion four hundred saham, dan kepemilikan publik 10.432.469.440 (sepuluh thirty two million four hundred sixty nine thousand four miliar empat ratus tiga puluh dua juta empat ratus enam hundred forty) shares. puluh sembilan ribu empat ratus empat puluh) saham.

Tabel Kronologis Pencatatan Saham

Prosentase Chronology of Share Listing Prosentase Nilai Negara Republik Kepemilikan Publik Kepemilikan Aksi Korporasi nominal Indonesia Pertamina Treasury Total Negara Republik (lembar) Pertamina No Aksi korporasi (Rp) (lembar) (lembar) (lembar) (lembar) Indonesia Public Percentage of Corporate action Nominal The State (share) (share) (share) Percentage of (share) Ownership by value (share) Ownership by the Pertamina (%) State (%)

Sebelum IPO 1 3.500.000.000 3.500.000.000 100,00% Before IPO

IPO (15 Desember 2003) dicatatkan di BEJ dan BES IPO (December 15, 2003) was listed at the Jakarta Stock Exchange and Surabaya Stock Exchange

2 Divestasi -864.198.000 864.198.000 Divestment

Penerbitan Saham Baru tanpa HMETD Issuance of New Shares Rp500 820.987.000 without Pre-emptive Rights

Rp500 2.635.802.000 1.685.185.000 4.320.987.000 61,00%

Konversi DPP 1 (2004) Rp500 56.943.305 Conversion of DPP 1

MSOP 1 (2005-2006) Rp500 108.024.675 3 MSOP 2 (2006-2007) Rp500 53.930.825

Rp500 2.692.745.305 1.847.140.500 4.539.885.805 59,31%

Divestasi Desember 2006 Rp500 -185.802.000 185.802.000 Divestment in December 4 2006

Rp500 2.506.943.305 2.032.942.500 4.539.885.805 55,22%

MSOP 3 (2007-2008) Rp500 - 53.551.388 5 Rp500 2.506.943.305 2.086.493.888 4.593.437.193 54,58%

Stock Split 5:1 (Agustus 2008) 6 Rp100 12.534.716.525 10.432.469.440 22.967.185.965 54,58% Stock split 5 -1 (August 2008)

Buy Back (Oktober 2008) Rp100 -1.850.000 1.850.000 Buyback (October 7 2008)

Rp100 12.534.716.525 10.430.619.440 1.850.000 22.967.185.965 54,58%

110 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 111 56,96% 56,96% Pertamina Prosentase Prosentase Kepemilikan Kepemilikan Percentage of of Percentage Ownership by Ownership by Pertamina (%) Pertamina Company Profile Company 56,96% 56,96% 56,46% State (%) State Indonesia Prosentase Prosentase Kepemilikan Kepemilikan Percentage of of Percentage 0,000000004% 0,000000004% Negara Republik Republik Negara Ownership by the Ownership by PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL Total (share) (lembar) 24.241.508.196 24.241.508.196 24.241.508.196 24.241.508.196 24.241.508.196 24.241.508.196 24.241.508.196 24.241.508.196 23.959.910.137 23.959.910.137 (share) (lembar) Treasury 1.850.000 1.850.000 1.850.000 1.850.000 TEMPORARY SUSPENSION OF SHARE TRADING / SUSPENSION OF SHARE TRADING TEMPORARY OF SHARES DELISTING 2020, no temporary suspension of 31, December Up to PGN. for shares of delisting and/or trading share CHRONOLOGY OF BOND LISTING CHRONOLOGY an Approval received On April 23, 2014, the Company Securities Exchange the Singapore in-principal from Unsecured list Senior to (SGX-ST) Limited Trading up to of basic value with an aggregate Notes Rate Fixed million US hundred billion four (one USD1,400,000,000 Exchange at the Singapore tenor 10 years for dollars) to sold and offered were Senior Notes (SGX). These of the on Rule 144A based qualified institutional buyers, US Securities Act transactions for made within the US the US Securities Act S of transactions for and Regulation made outside the US. a prospectus such Senior then issued for The Company basic an aggregate 12, 2014, offering on May Notes hundred billion three (one USD1,350,000,000 of value coupon at tenor, years for 10 fifty thousand US dollars), twenty one hundred point (five 5.125% of rate interest of 99.037% price offer per annum and cent) per five out of thirty per cent) zero (ninety nine point seven due 2024). (Senior Notes nominal value paid on was due 2024 interest This Senior Notes the first where 16 every year, 16 and May November 16, 2014. made on November was interest of payment 16, due 2024 shall fall due on May Senior Notes These the “Baa3” by rated due 2024 was 2024. Senior Notes the Standard Inc., “BB+” by Service, Investors Moody’s Public Publik (share) (lembar) 10.432.469.440 10.432.469.440 10.432.469.440 10.430.619.440 10.430.619.440 (share) (lembar) Pertamina 13.809.038.755 13.809.038.755 1 1 (share) (lembar) 992.724.172 992.724.172 281.598.059 281.598.059 The State Indonesia 13.527.440.697 13.527.440.697 13.809.038.756 13.809.038.756 Negara Republik Republik Negara Rp100 Rp100 Rp100 Rp100 Rp100 Rp100 (Rp) Nilai value nominal Nominal Aksi korporasi Aksi Korporasi Corporate actionCorporate Jumlah saham akhir tahun buku Pengalihan Saham Seri B Seri Saham Pengalihan Pertamina RI ke Negara April (Holding Migas) 2018 Penjualan kembali kembali Penjualan saham treasury Maret 2016 treasury shares of Resell 2016 in March Konversi DPP 2 tahap 2 Konversi 2009) (Oktober DPP 2, of Conversion 2 (Octoberphase 2009) Konversi DPP 2 tahap 1 Konversi 2009) (April DPP 2, of Conversion 2009) 1 (April phase 9 8 12 11 10 No KRONOLOGIS PENCATATAN OBLIGASI PENCATATAN KRONOLOGIS Approval mendapatkan 23 April 2014, Perseroan Pada Securities Trading Exchange in-principal dari Singapore Senior Unsecured mencatatkan untuk (SGX-ST) Limited sampai pokok dengan nilai agregat Notes Rate Fixed (satu miliar empat ratus dengan USD1,400,000,000 10 tahun pada dan tenor Serikat) juta Dolar Amerika tersebut (SGX). Senior Notes Exchange Singapore pembeli institusi yang kepada dan dijual ditawarkan Rule 144A dari US Securities berdasar memenuhi syarat, S dari US dan Regulation Serikat Amerika Act di wilayah Securities Act Serikat. di luar Amerika transaksi untuk atas Senior Notes prospektus mengeluarkan Perseroan nilai agregat pada 12 Mei 2014, dengan penawaran (satu miliar tiga ratus USD1,350,000,000 sebesar pokok 10 tahun, tenor Serikat), lima puluh juta Dolar Amerika satu dua lima persen) (lima koma bunga kupon 5,125% 99,037% (sembilan penawaran per tahun dan harga dari nilai tujuh persen) nol tiga koma puluh sembilan due 2024). nominal (Senior Notes pada 16 due 2024 dibayarkan Bunga Senior Notes tahun, dengan pembayaran dan 16 Mei setiap November bunga pertama 2014. Senior Notes pada 16 November pada 16 Mei 2024. Senior jatuh tempo due 2024 akan “Baa3” dari peringkat due 2024 mendapatkan Notes & Inc., “BB+” dari Standard Service, Investors Moody’s PENGHENTIAN SEMENTARA PERDAGANGAN SAHAM/ PERDAGANGAN PENGHENTIAN SEMENTARA SAHAM PENGHAPUSAN PENCATATAN penghentian terdapat 2020 tidak Sampai 31 Desember saham (suspension) dan/atau perdagangan sementara PGN. ) untuk penghapusan pencatatan saham (delisting Annual Report 2020 KRONOLOGIS PENCATATAN OBLIGASI Chronology of Bond Listing

Poor’s Rating Grup dan “BBB-“ dari Fitch Ratings Ltd, & Poor’s Rating Group and “BBB-“ from the Fitch Ratings secara resmi dicatat dan diperdagangkan di SGX pada 19 Ltd, and were officially listed and traded at the SGX on Mei 2014. May 19, 2014.

Perseroan diharuskan memberikan penawaran untuk The Company was obligated to tender an offer to membeli kembali seluruh Senior Notes due 2024 yang buyback all Senior Notes due 2024 circulated at 101% beredar dengan harga 101% (seratus satu persen) dari (one hundred one per cent) out of their aggregate basic nilai agregat pokok apabila terjadi peristiwa yang dapat value when a Change of Control Triggering Event occurs. dikategorikan sebagai Peristiwa Pemicu Perubahan No revision on total number of Senior Notes due 2024 Pengendalian Perseroan (Change of Control Triggering circulated from initial listing to the end of fiscal year Event). Tidak ada perubahan jumlah Senior Notes due 2020. 2024 beredar yang terjadi dari awal pencatatan sampai dengan akhir tahun buku 2020.

PERBANDINGAN PERINGKAT KREDIT 2019 - 2020 2020 COMPARISON OF CREDIT RATINGS2019 2019 – 2020 Rating Agencies Rating Outlook Rating Outlook

Moodys Baa2 Stable Baa2 Stable Fitch Ratings BBB- Stable BBB- Stable S&P - - BBB- Stable Pefindo - - idAAA Stable

UTANG OBLIGASI SEI SEI BOND DEBT Pada 26 April 2017, SEI menerbitkan USD625.000.000 On April 26, 2017, SEI issued Senior Unsecured Fixed (enam ratus dua puluh lima juta sembilan ratus tiga Rate Notes, worth USD625,000,000 (six hundred puluh tujuh ribu lima ratus Dolar Amerika Serikat) Senior twenty-five million US dollar), which shall fall due on May Unsecured Fixed Rate Notes, yang akan jatuh tempo pada 5, 2024, at an issuance price of 100.47% (one hundred 5 Mei 2024, dengan harga penerbitan sebesar 100,47% point forty-seven per cent). Trustee of this bond is (seratus koma empat tujuh persen). Wali amanat obligasi CiticoRpInternational Limited. This bond is imposed with ini adalah CiticoRpInternational Limited. Obligasi ini an interest rate of 4.45% (four point forty-five per cent) dikenakan bunga sebesar 4,45% (empat koma empat lima per annum payable semi-annually May 5 and November persen) per tahun yang terutang setengah tahunan setiap 5, starting from November 5, 2017. 5 Mei dan 5 November, dimulai pada 5 November 2017.

Obligasi ini dicatatkan pada Bursa Efek Singapura. Dana This bond is listed at Singapore Stock Exchange. A net bersih yang diperoleh sebesar USD622.937.500 (enam fund totaling USD622,937,500 (six hundred twenty-two ratus dua puluh dua juta sembilan ratus tiga puluh tujuh million nine hundred thirty-seven thousand five hundred ribu lima ratus Dolar Amerika Serikat), diterima pada 5 US dollar) was received on May 5 2017 and used to Mei 2017 dan dipergunakan untuk refinance pinjaman refinance syndicated loan, support investment activity, sindikasi, mendanai aktivitas investasi, aktivitas akuisisi, acquisition, additional work capital, and other general penambahan modal kerja, dan keperluan umum lainnya. requirement. Moody’s Investors Services, Standard&Poor Berdasarkan Moody’s Investors Services, Standard&Poor (S&P) and Fitch Rating rated this bond Ba1, BB+ and BB+ (S&P) dan Fitch Rating, peringkat dari obligasi tersebut respectively. masing-masing adalah Ba1, BB+ dan BB+. 2020 2019 Rating Agencies Rating Outlook Rating Outlook Moodys B1 Negative Baa2 Negative Fitch Ratings BB Negative BB+ Stable S&P B+ Stable BB+ Stable

112 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 113 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL INDONESIA STOCK EXCHANGE INDONESIA STOCK PUBLIC ACCOUNTING FIRM PUBLIC ACCOUNTING NAME AND ADDRESS OF CAPITAL MARKET OF CAPITAL NAME AND ADDRESS AND/OR SUPPORTING AGENCY PROFESSION BUREAU ADMINISTRATION STOCK General audit on PGN consolidated financial report year 2020 financial for fiscal audit on PGN consolidated General Partnershipreport and audit on financial of General Program year 2020 fiscal for the Company of Development Environmental 2020 for control and internal with regulations Audit on compliance year 2018, which ends performance in fiscal on the Company Evaluation BOC by (KPI) set Indicator Performance 2020 and Key 31, on December Lingkungan Perseroan Tahun Buku 2020 Tahun Lingkungan Perseroan tahun 2020 pengendalian internal telah (KPI) yang Indicator Performance 2020 dan Key Desember Komisaris Dewan ditetapkan

Rp275.000.000,- (termasuk PPN)/ including VAT) Rp275.000.000,- (termasuk 2020 Bursa Efek Indonesia/ Indonesia Stock Exchange Indonesia Stock Indonesia/ Bursa Efek 6 Lantai 1, Indonesia, Tower Gedung Bursa Efek 34-35 Jl. Jend. Sudirman Kav. Jakarta Selatan 12190, Indonesia 0800-100-9000 Telp. [email protected] Web: untuk dan atau sarana sistem dan menyediakan Menyelenggarakan lain pihak-pihak beli efek jual permintaan mempertemukan penawaran efek dengan tujuan memperdagangkan for stocks request fulfil facilities to and/or system and providing Procuring other partiesfrom stock sell as to so 2. 3. 4. including taxes) pajak-pajak)/ Rp8,968,333,333 (termasuk 2020 KAP Tanudiredja, Wibisana, Rintis & Rekan (PwC Indonesia) (PwC & Rekan Rintis Wibisana, KAP Tanudiredja, 29-31 Jakarta Indonesia 12920 3, Jl. Jend Sudirman Kav. WTC 5050 +62 21 5290 5555 / 5290 Fax: 2901, +62 21 521 Telp. Buku 2020 PGN Tahun Konsolidasian Keuangan Laporan Jasa audit umum 1. dan Bina Kemitraan Program keuangan 2. Audit umum atas laporan perundang-undangan dan peraturan terhadap 3. Audit kepatuhan pada 31 berakhir tahun buku 2018 yang kinerja Perseroan 4. Evaluasi 1. PT Datindo Entrycom Sudirman Puri Datindo-Wisma 34-35, Jakarta Pusat 10220 Jl. Jend. Sudirman Kav. +62 21 570 9020 +62 21 570 9009, Fax. Telp. Saham berupa pencatatan daftar Pemegang Sekunder, Saham Pasar Jasa Administrasi Saham atas nama daftar Pemegang dan pencatatan atas perubahan-perubahan pada Indonesia. di Bursa Efek tercatat yang Perusahaan and shareholders a list of preparing i.e., Secondary Share of Market Administration at the Companies listed made on the list on behalf of revision any noting down Exchange. Indonesian Stock PPN)/ (including VAT) Rp44.000.000 (termasuk 2021 Nov 2021/ Dec 2020 to Des 2020 - Nov

Biaya/ Fee Biaya/ Period Assignment Penugasan/ Periode Alamat/ Address Diberikan Jasa yang Services Provided Biaya/ Fee Biaya/ Period Assignment Penugasan/ Periode Name Company Nama Perusahaan/ Jasa yang Diberikan Jasa yang Services Provided Company Name Company Nama Perusahaan/ Alamat/ Address Alamat/ Address Diberikan Jasa yang Services Provided Fee Biaya/ Period Assignment Penugasan/ Periode Company Name Company Nama Perusahaan/ BURSA EFEK INDONESIA KANTOR AKUNTAN PUBLIK AKUNTAN KANTOR Annual Report 2020 NAMA DAN ALAMAT LEMBAGA DAN/ LEMBAGA ALAMAT NAMA DAN PASAR PROFESI PENUNJANG ATAU MODAL BIRO ADMINISTRASI EFEK BIRO ADMINISTRASI NAMA DAN ALAMAT LEMBAGA DAN/ATAU PROFESI PENUNJANG PASAR MODAL Name and Address of Capital Market Supporting Agency and/or Profession

KUSTODIAN SENTRAL EFEK INDONESIA INDONESIA STOCK CENTRAL CUSTODY Nama Perusahaan/ Company Name PT Kustodian Sentral Sentral Efek Indonesia (KSEI) Alamat/ Address Gedung Bursa Efek Indonesia, Tower 1 Lantai 5 Jl. Jend. Sudirman Kav. 52-53 Jakarta 2190, Indonesia Telp. +62 21 515 2855, Fax +62 21 5299 1199 Jasa yang Diberikan Mengadministrasikan efek yang telah dikeluarkan perseroan, antara lain Services Provided untuk memperoleh data pihak-pihak yang menjadi pemegang efeknya dan sebagian dari proses distribusi aksi korporasi Administering stocks issued by companies, so as to obtain data from parties who own stocks and part of distribution process of corporate action Biaya/ Fee Rp11.000.000,- (termasuk PPN)/ including VAT) Periode Penugasan/ Assignment Period 2020

LEMBAGA PEMERINGKAT EFEK Nama Perusahaan/ Company Name Standard & Poor’s Rating Services Alamat/ Address 12 Marina Boulevard, #23-01 MBFC Tower 3 Singapore 0108982 Telp. +65 6438 2881, Fax +65 6438 2320 Jasa yang Diberikan Melakukan pemeringkatan perusahaan serta mempublikasikan analisis dan Services Provided press secara periodik Determine companies’ ratings and publish its analysis and press periodically Periode Penugasan/ Assignment Period 1 Juli 2020 – 30 November 2020 July 1, 2020 to November 30, 2020

Nama Perusahaan/ Company Name Moody’s Investors Services Singapore Pte. Ltd. Sdf Alamat/ Address 50 Raffles Place #23-06 Singapore Land Tower Singapore 048623 Telp. +65 6398 8300 STOCK RATING AGENCIES Jasa yang Diberikan Melakukan penerbitan pemantauan credit rating perusahaan Services Provided Publish its observation on companies’ credit ratings Periode Penugasan/ Assignment Period Juli 2020 – Juni 2021 July 2020 to June 2021

Nama Perusahaan/ Company Name Fitch Ratings Ltd Alamat/ Address 30 North Colonnade, Canary Wharf, London E14 5GN Telp. +44 20 3530 1000, Fax +44 20 3530 1000 Jasa yang Diberikan Melakukan pemeringkatan perusahaan atas public maupin privat securities Services Provided yang diterbitkan Conducting companies’ ratings on public and private securities issued Periode Penugasan/ Assignment Period 1 Oktober 2020 – 30 Oktober 2021 October 1, 2020 to October 30, 2021

114 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 115 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL NAME AND ADDRESS OF SALES AREA OF SALES NAME AND ADDRESS AND SUBSIDIARIES UNIT, OFFICE, BUSINESS AREA OFFICES OF SALES NAME AND ADDRESS Sales Area Bogor Sales Area 41 Jalan MA Salmun Nomor Bogor 16114, Indonesia 831 4506, 831 6600 (62-251) Telepon 832 0168 (62-251) Faksimile Sidoarjo Sales Area Nomor 17 Jalan Jaksa Agung Suprapto Sidoarjo 61218, Indonesia (62-343) 805 0999 Telepon (62-343) 895 6782 Faksimile Karawang Sales Area Nomor 54 Jalan Ahmad Yani Pawitan Karang 41315, Indonesia Karawang 845 4084 (62-267) 845 4081, Telepon (62-267) 845 4085 Faksmile Semarang Sales Area Nomor 35 Jalan Diponegoro 50133, Indonesia Semarang (62-24) 8644 9100 Telepon (62-24) 8644 9099 Faksimile Medan Sales Area Jalan Imam Bonjol Nomor 15 Medan 20112, Indonesia (62-61) 453 8655 Telepon (62-61) 415 2396 Faksimile Batam Sales Area Gedung Batam Centre Jalan Engku Putri Batam Centre Indonesia Batam 29641, (62-778) 467 299 Telepon (62-778) 467 399 Faksimile Pekanbaru Sales Area Blok C Nomor 12 Sudirman City Square Komplek Indonesia 28282, Jalan Jend Sudirman Pekanbaru (62-761) 839 822, 789 1533, 789 1812 Telepon (62-761) 839 811 Faksimile Sorong Sales Area Jalan Klamono KM 19 Aimas Distrik Aimas Kelurahan - Indonesia Sorong (62-811) 486 0055 Telepon Sales Area JakartaSales Area Nomor 11 Menteng Jalan Anyer Jakarta 10310, Indonesia 4910 (62-21) 392 Telepon 0361 (62-21) 315 Faksimile Sales Area Surabaya Sales Area Ngagel 129-131 Jalan Raya Indonesia 60271, Surabaya (62-31) 502 8565 Telepon (62-31) 501 8127 Faksimile Tangerang Sales Area Seribu Jalan Pahlawan IIB BSD Blok AH Nomor 2 Sektor Komersil Kavling 15310, Indonesia Tangerang (62-21) 538 4414 Telepon (62-21) 538 0035 Faksimile (61-21) 537 9271 Tarakan Sales Area Nomor 14B Jalan Mulawarman Indonesia Utara Kalimantan Tarakan, (62-551) 380 3730 Telepon Bekasi Sales Area Nomor 52 Raya Jalan Pekayon Jaya Pekayon 17148, Indonesia Bekasi (62-21) 8273 8555, 8273 8556 Telepon (62-21) 8273 8557 Faksimile Lampung Sales Area 3 Lantai Gedung Sucofindo Nomor 161 Subroto Jalan Gatot Tahoman Raya Pecoh Bandar Lampung 35228, Indonesia (62-721) 801 8356 Telepon (62-721) 801 8042 Faksimile Cirebon Sales Area Nomor 2 Jalan Veteran 45124, Indonesia Cirebon (62-231) 203 323, 204 486 Telepon (62-231) 205 046 Faksmile Palembang Sales Area Ogan Nomor 26 – 28 Lorong Jalan Rimba Kemuning Kemuning Kec. Ario Kemuning 05 Kel. RT 09 RW 30128, Indonesia Palembang (62-711) 561 1645 Telepon (62-711) 561 1162 Faksimile Annual Report 2020 NAMA DAN ALAMAT KANTOR SALES AREA KANTOR ALAMAT NAMA DAN NAMA DAN ALAMAT KANTOR SALES AREA, KANTOR ALAMAT NAMA DAN ANAK ENTITAS DAN UNIT, BUSINESS NAMA DAN ALAMAT KANTOR SALES AREA, BUSINESS UNIT, DAN ENTITAS ANAK Name and Address of Sales Area Office, Business Unit, and Subsidiaries

NAMA DAN ALAMAT KANTOR BUSINESS UNIT NAME AND ADDRESS OF AFFILIATED OFFICES Business Unit Infrastructure Business Unit Gas Product Gedung Graha PGAS Lantai 4, 6 & 8 Gedung Graha PGAS Lantai 9 Jalan K.H. Zainul Arifin Nomor 20 Jalan K.H. Zainul Arifin Nomor 20 Jakarta 11140, Indonesia Jakarta 11140, Indonesia Telepon (62-21) 6386 6667, 6386 6669 Telepon (62-21) 6386 6667, 6386 6669 Faksimile (62-21) 6386 6770, 6386 6760 Faksimile (62-21) 6386 6770, 6386 6760 Program Management Office Unit Layanan Jaringan Gas Rumah Tangga Gedung Graha PGAS Lantai 8 Gedung Graha PGAS Lantai 5 Jalan K.H. Zainul Arifin Nomor 20 Jalan K.H. Zainul Arifin Nomor 20 Jakarta 11140, Indonesia Jakarta 11140, Indonesia Telepon (62-21) 6386 6667, 6386 6669 Telepon (62-21) 6386 6667, 6386 6669 Faksimile (62-21) 6386 67 Faksimile (62-21) 6386 6770, 6386 6760

NAMA DAN ALAMAT KANTOR ENTITAS ANAK NAME AND ADDRESS OF AFFILIATE OFFICES PT Pertamina Gas PT Saka Energi Indonesia Gedung Oil Centre Lantai 1-4 The Energy Building Lantai 11-12, SCBD, Lot 11a Jalan MH. Thamrin Kav. 55 Jalan Jend. Sudirman Kav. 52-5 Jakarta 10350, Indonesia Jakarta 12190, Indonesia Telepon (62-21) 3190 6825 Telepon (62-21) 2995 1000 Faksimile (62-21) 3190 6831 Faksimile (62-21) 2995 1001 PT PGAS Telekomunikasi Nusantara PT PGAS Solution Kompleks Gedung PGN Gedung B, Lantai 3-5 Kompleks Gedung PGN Gedung C, Lantai 4 Jalan KH. Zainul Arifin Nomor 20 Jalan K.H. Zainul Arifin Nomor 20 Jakarta 11140, Indonesia Jakarta 11140, Indonesia Telepon (62-21) 633 1345, 3000 7645, 3000 7427 Telepon (62-21) 6385 4557, 6385 4572, 6385 4506 Faksimile (62-21) 633 1381 Faksmile (62-21) 6385 4534 PT Gagas Energi Indonesia PT PGN LNG Indonesia Kompleks Gedung PGN Gedung B Lantai 9 - 10 Kompleks Gedung PGN Graha PGAS Lantai 2 Jalan KH. Zainul Arifin Nomor 20 Jalan KH. Zainul Arifin Nomor 20 Jakarta 11140, Indonesia Jakarta 11140, Indonesia Telepon (62-21) 2907 1415 Telepon (62-21) 2907 3266 , 2907 3267 Faksimile (62-21) 2907 1138 , 2907 1140 Faksimile (62-21) 2907 1133 , 2907 1132 PT Permata Graha Nusantara Kompleks Gedung PGN Gedung B Lantai 8 Jalan KH. Zainul Arifin Nomor 20 Jakarta 11140, Indonesia Telepon (62-21) 633 1180 Faksimile (62-21) 634 0031

116 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 117 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL SOR III SOR I: Sumatra & Riau Islands, covering Medan, & Riau Islands, covering SOR I: Sumatra Dumai, Batam and Lampung, Pekanbaru, Palembang, areas. its surrounding the Capital District Jakarta, of Java, SOR II: West Jakarta, Indonesia, covering Bogor, Central Banten, and Cirebon Karawang, Cilegon, Bekasi, Tangerang, areas. its surrounding Tenggara, Bali, Nusa East Java, Java, SOR III: Central Sidoarjo, Blora, Surabaya, East Indonesia, covering areas. and its surrounding Semarang Pasuruan,

PGN OPERATIONAL AREAS PGN OPERATIONAL in 17 provinces, operates 2020, PGN 31, December Up to 67 Districts/Municipalities. Its infrastructurewhich cover and Operation Group carried out by was operation its distribution While Management. Maintenance Customer Sales and carried out by were and trading (SOR), Region and Sales and Operation Management SOR I, II, and III. which is divided into a. b. c. their have entities PGN subsidiaries and affiliated the the Unitary of all over State areas operational Indonesia, it Energi PT Saka Indonesia. For of Republic in Texas, Square Fasken i.e., abroad area has operational States. the United SOR II SOR I SOR I: Sumatera & Kepri, dengan Area terdiri dari dari terdiri Area dengan & Kepri, SOR I: Sumatera Dumai, Lampung, Pekanbaru, Medan, Palembang, Batam dan sekitarnya. SOR II: Jawa Barat, DKI Jakarta, Banten, Kawasan DKI Jakarta, Barat, Kawasan SOR II: Jawa Banten, dari Jakarta, terdiri dengan Area Indonesia Tengah, Karawang, Bekasi, Cilegon, Tangerang, Bogor, dan sekitarnya. Cirebon Bali, Nusa Timur, Jawa Tengah, SOR III: Jawa dengan Area Timur, Indonesia Kawasan Tenggara, Pasuruan, Sidoarjo, Blora, dari Surabaya, terdiri dan sekitarnya. Semarang

Annual Report 2020 WILAYAH OPERASI PGN WILAYAH di 17 2020, PGN beroperasi Sampai 31 Desember Kegiatan meliputi 67 Kabupaten/Kota. yang Provinsi oleh Group PGN dilakukan infrastruktur operasional usaha Untuk Management. and Maintenance Operation Sales and oleh Group distribusi dan niaga dilaksanakan Region dan Sales and Operation Management Customer dalam SOR I, II, dan III. ke terbagi (SOR) yang a. b. PGN memiliki wilayah dan Afiliasi Anak Perusahaan Kesatuan Negara wilayah di seluruh tersebar yang operasi Indonesia Energi PT Saka Indonesia. Untuk Republik pada Lapangan di luar negeri, yaitu operasi memiliki area Serikat. Amerika di Texas, Fasken c. INFORMASI PADA WEBSITE PERUSAHAAN Information on Company’s Website

Dalam mendukung aspek keterbukaan, PGN turut In supporting its transparency, PGN publishes following mempublikasikan di dalam website Perusahaan yang data through its website www.pgn.co.id: beralamat www.pgn.co.id, data-data seperti: a. Informasi pemegang saham. Terdapat pada menu a. Information on shareholders. It is provided under “investor” “investor” menu. b. Kode Etik. Terdapat pada menu “tata kelola” b. Code of Conducts. It is provided under “Governance” menu. c. Informasi Rapat Umum Pemegang Saham (RUPS) c. Information on General Meeting of Shareholders meliputi bahan mata acara yang dibahas, ringkasan (GMS) covering its agendas to discuss, treatise risalah, tanggal pengumuman, tanggal pemanggilan, summary, date of announcement, date of summon, tanggal RUPS, tanggal ringkasan risalah diumumkan. date of GMS, date of announcement on treatise Terdapat pada menu “investor” summary. This information is provided under “investor” menu. d. Laporan keuangan tahunan terpisah (5 tahun d. Separated annual financial reports (for the past five terakhir). Terdapat pada menu “investor” years). They are provided under “investor” menu. e. Profil Dewan Komisaris dan Direksi. Terdapat pada e. BOC and BOD profiles. They are provided under menu “Tentang kami” “About Us” menu. f. Piagam/Charter Dewan Komisaris, Direksi, Komite- f. Charters of BOC, BOD, Committees, and Internal komite, dan Unit Audit Internal. Terdapat pada menu Audit Unit. They are provided under “Governance” “tata kelola” menu.

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118 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 119 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL Annual Report 2020 PENGHARGAAN DAN SERTIFIKASI Awards and Certifications

PENGHARGAAN AWARDS Selama 2020, PGN dan Entitas Anak serta Afiliasi In 2020, PGN and its subsidiary entities and affiliates berhasil memperoleh beberapa penghargaan baik dari won several awards in and outside the country. Details dalam maupun luar negeri dengan perincian sebagai are as follows: berikut:

Stevie Award Sales & Customer Service PGN dinobatkan sebagai Gold pada kategori Marketing Solution – New Version pada penganugerahan di Caesar Palace, Las Vegas, Nevada.

Stevie Award Sales & Customer Service Stevie Award Sales & Customer Service of PGN was awarded with Gold in the FEBRUARI 2020 Marketing Solution - New Version category during an awarding ceremony at February, 2020 Caesar Palace, Las Vegas, Nevada.

Indonesian Human Capital Award VI 2020 PGN berhasil meraih 3 penghargaan untuk kategori: • The Best in Human Capital Digital Adaption, • The Best Human Capital in Public Company • The Best in Digital Transformation Human Capital.

Penghargaan ini merupakan apresiasi dalam pengelolaan dan pengembangan SDM untuk menunjang peningkatan kinerja 29 JULI 2020 perusahaan, dengan didukung penggunaan teknologi Human Capital July 29, 2020 Information System (HCIS) mulai dari proses rekrutmen sampai Retirement Pekerja. The Indonesian Human Capital Award VI 2020 PGN won 3 awards for following categories: • The Best in Human Capital Digital Adaption, • The Best Human Capital in Public Company • The Best in Digital Transformation Human Capital.

These awards are appreciation for its HR management and development in supporting the Company’s performance, by applying the Human Capital Information System (HCIS) technology, starting from its recruitment process to Employees Retirement.

Indonesia Safety Culture Awards PGN Mendapat pengakuan dari World Safety Organization dalam acara Safety Culture Awards Indonesia karena telah mengimplementasikan safety culture program dengan mencapai level 4 (Proactive) dari skala 5.

Indonesia Safety Culture Awards PGN received recognition from the World Safety Organization at the Indonesia 5 AGUSTUS 2020 Safety Culture Awards because PGN has implemented a safety culture program August 5, 2020 by reaching level 4 (Proactive) from a scale of 5.

120 Answering The Challenges Laporan Tahunan 2020 PROFIL PERUSAHAAN Company Profile

TOP CSR Awards 2020 PGN berhasil meraih penghargaan kategori TOP CSR Awards 2020

#Star 4 dan Direktur Utama PGN Suko Hartono menjadi salah satu TOP Company Profile Profil Perusahaan Leader on CSR Commitment 2020.

Ajang ini diikuti 120 finalis dari 200 perusahaan dan menjadi ajang pemberian penghargaan tertinggi kepada perusahaan yang dinilai berhasil dalam menjalankan program CSR/PKBL/Community Development yang efektif dan berkualitas. 4 AGUSTUS 2020 TOP CSR Awards 2020 August 24, 2020 PGN won awards for TOP CSR category in 2020 #Star 4 and PGN President Director Suko Hartono was among TOP Leaders on CSR Commitment 2020.

120 finalists from 200 companies participated in this event. It is the most prestigious event to companies deemed successful in running CSR/PKBL/ Community Development programs effectively

Penghargaan dari Menteri Ketenagakerjaan PGN mendapat penghargaan dari Menteri Ketenagakerjaan atas prestasi melaksanakan program Keselamatan dan Kesehatan Kerja (K3) sehingga tidak terjadi kecelakaan kerja berdasarkan Peraturan Menteri Tenaga Kerja dan Transmigrasi Nomor PER-01/MEN/I/2007.

Award from the Minister of Manpower PGN received an award from the Minister of Manpower for its achievement in implementing the Occupational Safety and Health (K3) program so that there are no work accidents based on the Regulation of the Minister of Manpower 17 SEPTEMBER 2020 and Transmigration Number PER-01/MEN/I /2007. September 17, 2020

Most Outstanding Company in Indonesia – Utility Sector PGN meraih penghargaan sebagai Most Outstanding Company in Indonesia – Utility Sector 2020. Penghargaan ini diberikan oleh Asia Money yang ditentukan dari hasil penilaian lebih dari 880 fund manager, buy-side analyst, banker & research analyst yang tersebar di 11 negara Asia. Most Outstanding Company in Indonesia – Utility Sector 22 SEPTEMBER 2020 This award was given by Asia Money which was determined from the results of September 22, 2020 the assessment of more than 880 fund managers, buy-side analysts, bankers & research analysts spread across 11 Asian countries.

Annual Report 2020 PT Perusahaan Gas Negara Tbk 121 PENGHARGAAN DAN SERTIFIKASI Awards and Certifications

Penghargaan dari Menteri Ketenagakerjaan Penghargaan Program Pencegahan dan Penanggulangan HIV & AIDS di Tempat Kerja dengan kategori Gold yang diberikan oleh Kementerian Ketenagakerjaan Republik Indonesia.

Award from the Minister of Labor Award for the Program for Prevention and Control of HIV & AIDS in the Workplace with the Gold category given by the Ministry of Labor of the 8 OKTOBER 2020 Republic of Indonesia. October 8, 2020

The Best Companies to Work For in Asia - HR Asia Award 2020 PGN meraih penghargaan sebagai salah satu The Best Companies to Work For in Asia dalam ajang HR Asia Award yang diselenggarakan oleh HRASIA Media, salah satu media terpercaya di bidang HR Profesional di Asia. Pada ajang ini, PGN berhasil menyisihkan ratusan perusahaan dari Indonesia dan 10 negara terkemuka di Asia.

The Best Companies to Work for in Asia - HR Asia Award 2020 PGN won award as one of the Best Companies to Work for in Asia in the HR Asia 27 OKTOBER 2020 Award event organized by HRASIA Media, a trusted media in HR Professional in October 27, 2020 Asia. In this event, PGN eliminated hundreds of companies from Indonesia and 10 leading countries in Asia.

Penghargaan Keselamatan Migas 2020 PGN berhasil menyabet Penghargaan Keselamatan Migas 2020 dari Dirjen Minyak dan Gas Bumi Kementerian ESDM, atas pencapaian dalam melaksanakan lingkungan kerja yang sehat, selamat, aman, dan ramah lingkungan. PGN Group meraih 19 Penghargaan Migas pada dua kategori yaitu Patra Karya dan Patra Nirbhaya. Kategori Patra Karya yaitu penghargaan tertinggi dari Keselamatan Migas yang diberikan kepada KKKS dan Badan Usaha Pemegang Izin Usaha 4 NOVEMBER 2020 Hilir dengan manajemen Keselamatan Migas yang memiliki nilai baik. November 4, 2020 Sedangkan kategori Patra Nirbhaya yaitu berprestasi tanpa kehilangan jam kerja sebagai akibat kecelakaan dalam periode waktu tertentu.

Oil and Gas Safety Awards 2020 PGN won Oil and Gas Safety Awards 2020 from the Directorate General for Oil and Natural gas, the Ministry of Energy and Mineral Resources, for its achievement in creating a healthy, secured, safe and environmentally friendly workplace. PGN Group won 19 Oil and Gas Awards for two categories i.e., Patra Karya and Patra Nirbhaya. Patra Karya is the highest awards for Oil and Gas Safety granted to KKKS and Business Licensor of Downstream Business with a good oil and gas safety management. While Patra Nirbhaya is an appreciation for not losing any workhours due to accident for a certain period of time.

122 Answering The Challenges Profil Perusahaan Company Profile 123 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL Kategori Platinum Kategori The Best Back Office Best of ServiceThe Best Customer Platinum kategori Gold Inbound Publik Kategori The Best Agent Service The Best Customer Silver kategori Best of Service Leader Customer Silver kategori The Best Team ServiceThe Best Customer Bronze kategori The Best CMO BUMN Branding and Marketing Award - Creative - Creative Award and Marketing Branding The Best CMO BUMN PGN Komersial Aziz, Direktur , Faris Initiative Marketing BUMN Anak Perusahaan BUMN & Terbaik Communication Brand Tbk BUMN, PT Anak Perusahaan Terbaik Strategy Competition Creative PGAS Solution BUMN, PT Gagas Anak Perusahaan Terbaik Marketing Innovative Indonesia Energi The Best CMO BUMN Branding and Marketing Award - Creative Marketing Marketing - Creative Award and Marketing The Best CMO BUMN Branding Commerce Aziz, PGN Director of Faris Initiative, BUMN & BUMN Subsidiaries Communication for The Best Brand PT PGAS BUMN Subsidiary, for Competition Strategy The Best Creative Solution Indonesia PT Gagas Energi BUMN Subsidiary, for Marketing Best Innovative Best of The Best Back Office, Platinum category The Best Back Office, Best of Platinum category Service, The Best Customer Inbound Public, Gold categoryThe Best Agent category Silver Service, The Best Customer Best of category Silver Service, Leader Customer The Best Team category Bronze Service, The Best Customer Runner Up 7 for the Best Contact in Indonesia 2020 Center PGN is Indonesia 2020, where in the Best Contact Center 6 awards PGN won by organized Indonesia was The Best Contact Center Runner Up 7 in this event. (ICCA). Association the Indonesian Contact Center PGN are: by won Six awards • • • • • • BUMN Branding and Marketing Award 2020 Award and Marketing BUMN Branding corporate of in the management and innovation the development Thanks to and Marketing the BUMN Branding awarded PGN was and marketing, branding in several 4 awards won 2020. As a Subholding Gas, the PGN Group Award namely: categories, • • • • Runner Up 7 The Best Contact Center Indonesia 2020 Runner Up 7 The Best Contact Center dalam ajang The Best Contact Center 6 penghargaan PGN meraih menjadi menjadi Runner Up 7 dalam PGN Indonesia 2020, sehingga oleh Indonesia diselenggarakan ajang ini. The Best Contact Center (ICCA). Association Indonesia Contact Center oleh PGN yaitu: berhasil diraih yang Enam penghargaan • • • • • • BUMN Branding and Marketing Award 2020 Award and Marketing BUMN Branding dan pengelolaan branding dalam pengembangan dan inovasi Berkat BUMN penghargaan PGN berhasil meraih perusahaan, marketing , PGN 2020. Sebagai Subholding Gas Award and Marketing Branding yaitu: kategori di beberapa 4 penghargaan berhasil meraih Group • • • • 23 NOVEMBER 2020 23 NOVEMBER 23, 2020 November 5 NOVEMBER 2020 5 NOVEMBER 5, 2020 November Annual Report 2020 PENGHARGAAN DAN SERTIFIKASI Awards and Certifications

PGN Raih 16 Penghargaan ESG Awards 2020 Dalam menjalankan bisnis, PGN senantiasa memperhatikan seluruh aspek 3P yaitu Profit (aspek ekonomi), People (aspek sosial), dan Planet (aspek lingkungan). PGN mendapatkan apresiasi Environmental, Social, Governance (ESG) Awards 2020 dan berhasil meraih 16 Penghargaan ESG Terbaik 2020 • Keterbukaan ESG BUMN Terbaik • Keterbukaan ESG BUMN NonBank Terbaik 17 NOVEMBER 2020 • Keterbukaan ESG Emiten Terbaik November 17, 2020 • Keterbukaan ESG Emiten Sektor Infrastruktur Terbaik • Keterbukaan Environmental (E) Emiten Sektor Infrastruktur Terbaik • Keterbukaan Social (S) Emiten Sektor Infrastruktur Terbaik • Keterbukaan Governance (G) Emiten Sektor Infrastruktur Terbaik • Keterbukaan Environmental (E) Emiten Terbaik • Keterbukaan Social (S) Emiten Terbaik • Keterbukaan Governance (G) Emiten Terbaik • Keterbukaan Environmental (E) BUMN Terbaik • Keterbukaan Social (S) BUMN Terbaik • Keterbukaan Governance (G) BUMN Terbaik • Keterbukaan Environmental (E) BUMN NonBank Terbaik • Keterbukaan Social (S) BUMN NonBank Terbaik • Keterbukaan Governance (G) BUMN NonBank Terbaik PGN won 16 Awards in the ESG Awards 2020 In running its business, PGN always pays attention to all 3P aspects i.e., economic, social, and environmental aspects. As a result, PGN received appreciation from the Environmental, Social, Governance (ESG) Awards 2020 and won 16 Awards from ESG Terbaik 2020 • The Best State-Owned Enterprise for Transparency • The Best State-Owned Enterprise for Non-Bank Transparency • The Best Issuer for ESG Transparency • The Best Issuer in Infrastructure Sector for ESG Transparency • The Best Issuer in Infrastructure Sector for Environmental (E) Transparency • The Best Issuer in Infrastructure Sector for Social (S) Transparency • The Best Issuer in Infrastructure Sector for Governance (G) Transparency • The Best Issuer for Environmental (E) Transparency • The Best Issuer for Social (S) Transparency • The Best Issuer for Governance (G) Transparency • The Best BUMN for Environmental (E) Transparency • The Best BUMN for Social (S) Transparency • The Best BUMN for Governance (G) Transparency • The Best BUMN for Non-Bank Environmental Transparency • The Best BUMN for Non-Bank Social (S) Transparency • The Best BUMN for Non-Bank Governance (G) Transparency

Juara 3 The Asset Manager 2020 PGN meraih Juara III Kategori Master dalam kompetisi The Asset Manager (TAM) 2020 Kompetisi ini diselenggarakan BLU Lembaga Manajemen Aset Nasional yang berada di bawah Direktorat Jenderal Kekayaan Negara (DJKN) Kementerian Keuangan RI, bertema “Optimalisasi Aset Negara Dalam Rangka Mendukung Pemulihan Ekonomi Nasional”. 3rd winner of the Asset Manager 2020 PGN is 3rd winner for Master category in the Asset Manager (TAM) competition 26 NOVEMBER 2020 2020. This competition was organized by BLU Lembaga Manajemen Aset November 26, 2020 Nasional (the National Asset Management Agency) under the Directorate General for State Treasury, Ministry of Finance, themed “Optimization of State Assets in Supporting the National Economic Recovery”.

124 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 125 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL PGN Gas Transmission Management at Muara Enim Pagardewa Enim Pagardewa at Muara Management PGN Gas Transmission Station Area Java West Gas (Pertagas) PT Pertamina Area South Sumatra Gas (Pertagas) PT Pertamina Area Kalimantan Gas (Pertagas) PT Pertamina I, Cimanggis Station, Regional PGN Gas Distribution Management Depok II, East Java Regional PGN Gas Distribution Management Batam III, Panaran Gas Distribution Management PGN Regional Station Indonesia Pangkah Saka Gas Jawa PT Kalimantan Gas PT Perta-Samtan PGN Gas Transmission Management Stasiun Pagardewa Pagardewa Stasiun Management PGN Gas Transmission Enim Muara Area Java West Gas (Pertagas) PT Pertamina Area South Sumatera Gas (Pertagas) PT Pertamina Area Kalimantan Gas (Pertagas) PT Pertamina I Stasiun Regional PGN Gas Distribution Management Cimanggis Depok Bagian II Jawa Regional PGN Gas Distribution Management Timur III Stasiun Regional PGN Gas Distribution Management Batam Panaran Indonesia Pangkah Saka Gas Jawa PT Kalimantan Gas PT Perta-Samtan PROPER Gold the Gas (Pertagas), namely PT Pertamina a PGN subsidiary, Obtained by unit Area East Java PROPER Green Subsidiaries, namely: PGN and PGN’s Earned by • • • • PROPER Blue Subsidiaries, namely: PGN and PGN’s Earned by • • • • • • PROPER Emas Gas (Pertagas) PT Pertamina PGN yaitu Anak Perusahaan Diraih Area unit East Java PROPER Hijau PGN yaitu: oleh PGN dan Anak Perusahaan Diraih • • • • PROPER Biru PGN yaitu: oleh PGN dan Anak Perusahaan Diraih • • • • • •

Penghargaan PROPER Penghargaan Lingkungan Menteri Keputusan Surat sesuai PROPER Perolehan SK.460/MENLHK/SETJEN/ Nomor Hidup dan Kehutanan Kinerja Peringkat Hasil Penilaian tentang KUM.1/12/2020 Lingkungan Hidup (PROPER) Tahun Pengelolaan Dalam Perusahaan berikut: 2019-2020 sebagai a. b. c. PROPER Awards the Minister of with the Decree obtained in accordance PROPER was Number SK.460/MENLHK/SETJEN/ and Forestry Environment of Company of Assessment of the Results concerning KUM.1/12/2020 2019-2020 (PROPER) for Management Rating in Environmental Performance as follows: a. b. c. December 11, 2020 11, December 11 DESEMBER 2020 Annual Report 2020 PENGHARGAAN DAN SERTIFIKASI Awards and Certifications

SERTIFIKASI CERTIFICATION Pada 2020, PGN dan Entitas Anak serta Afiliasi memiliki In 2020, PGN and its subsidiary entities and affiliates beberapa sertifikasi antara lain: receive certifications such as:

ISO 9001: 2015 ISO 37001: 2016

Sistem Manajemen Anti Suap. Hingga 21 Desember Manajemen Transmisi dan Distribusi Gas untuk Industri, 2023 Komersial, dan Rumah Tangga. Hingga 31 Januari 2021 Management of Natural Gas Transmission and Distribution for Industrial, Anti Bribery Management System. Until December 21, Commercial, and Household Customers. Until January 31, 2021 2023

Current issue date: 31 March 2020 Original approval(s): Expiry date: 7 January 2023 ISO 14001 - 31 March 2020 Certificate identity number: 10327940 ISO 45001 - 31 March 2020

Certificate of Approval

This is to certify that the Management System of: PT Perusahaan Gas Negara Tbk.

Jalan KH. Zainul Arifin No. 20, Jakarta Barat, 11140, Indonesia

has been approved by Lloyd's Register to the following standards: ISO 14001:2015, ISO 45001:2018

Approval number(s): ISO 14001 – 00025034, ISO 45001 – 0049155

This certificate is valid only in association with the certificate schedule bearing the same number on which the locations applicable to this approval are listed.

The scope of this approval is applicable to:

Management of Natural Gas transmission and distribution to industrial, commercial and household customers.

Luis Cunha ISO 27001: 2013 Area Operations Manager - SAMEA Issued by: PT. Lloyd's Register Indonesia ISO 14001:2015for and on behalf of: Lloyd's Register Quality Assurance Limited Lloyd's Register Group Limited, its affiliates and subsidiaries, including Lloyd's Register Quality Assurance Limited (LRQA), and their respective officers, employees or agents are, individually and collectively, referred to in this clause as 'Lloyd's Register'. Lloyd's Register assumes no responsibility and shall not be liable to any person for any loss, damage or expense caused by reliance on the information or advice in this document or howsoever provided, unless that person has signed a contract with the relevant Lloyd's Register entity for the provision of this information or advice and in that case any responsibility or liability is exclusively on the terms and conditions set out in that contract. Issued by: PT. Lloyd's Register Indonesia, LRQA Indonesia, Dea Tower 1 12th Floor, Kawasan Mega Kuningan, Jl. Mega Kuningan Barat IX Kav. E4.3 No.1, Jakarta 12950, Indonesia for and on behalf of: Lloyd's Register Quality Assurance Limited, 1 Trinity Park, Bickenhill Lane, Birmingham B37 7ES, United Kingdom Page 1 of 2 Sistem Manajemen Keamanan Informasi. Hingga Sistem Manajemen Lingkungan. Hingga 7 Januari 2023 17 Januari 2024 Environmental Management System. Until January 7, 2023 Information on Security Management System. Until January 17, 2024

Current issue date: 31 March 2020 Original approval(s): Expiry date: 7 January 2023 ISO 14001 - 31 March 2020 Certificate identity number: 10327940 ISO 45001 - 31 March 2020

Certificate of Approval

This is to certify that the Management System of: PT Perusahaan Gas Negara Tbk.

Jalan KH. Zainul Arifin No. 20, Jakarta Barat, 11140, Indonesia

has been approved by Lloyd's Register to the following standards: ISO 14001:2015, ISO 45001:2018

Approval number(s): ISO 14001 – 00025034, ISO 45001 – 0049155

This certificate is valid only in association with the certificate schedule bearing the same number on which the locations applicable to this approval are listed.

The scope of this approval is applicable to:

Management of Natural Gas transmission and distribution to industrial, commercial and household customers.

SERTFIKAT SISTEM

Luis Cunha Area Operations Manager - SAMEA MANAJEMEN K3 PP 50 Issued by: PT. Lloyd's Register Indonesia ISO 45001:2018for and on behalf of: Lloyd's Register Quality Assurance Limited Lloyd's Register Group Limited, its affiliates and subsidiaries, including Lloyd's Register Quality Assurance Limited (LRQA), and their respective officers, employees or agents are, individually and collectively, referred to in this clause as 'Lloyd's Register'. Lloyd's Register assumes no responsibility and shall not be liable to any person for any loss, TAHUN 2012 damage or expense caused by reliance on the information or advice in this document or howsoever provided, unless that person has signed a contract with the relevant Lloyd's Register entity for the provision of this information or advice and in that case any responsibility or liability is exclusively on the terms and conditions set out in that contract. Issued by: PT. Lloyd's Register Indonesia, LRQA Indonesia, Dea Tower 1 12th Floor, Kawasan Mega Kuningan, Jl. Mega Kuningan Barat IX Kav. E4.3 No.1, Jakarta 12950, Indonesia for and on behalf of: Lloyd's Register Quality Assurance Limited, 1 Trinity Park, Bickenhill Lane, Birmingham B37 7ES, United Kingdom Page 1 of 2

Sistem Manajemen K3. Hingga 7 Januari 2023 Sertifikasi penerapan Sistem Manajemen K3 PP 50 Tahun 2012, mendapatkan rekomendasi resertifikasi kategori Gold Occupational Health and Safety/OHS Management berdasarkan Surat Keterangan Hasil Audit dari Kementerian System. Until January 7, 2023 Ketenagakerjaan pada 8 Desember 2020. The application certification of OHS Management System, as stipulated by Government Regulation No 50/2012, PGN received a recommendation for recertification in the Gold category as stated in the Audit Result Certificate from the Ministry of Manpower on December 8, 2020

126 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 127 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL PGN to Assign Holding Migas to Supply LNG for Electricity Supply LNG for Holding Migas to Assign PGN to 2020, 13 of No. Resources and Mineral Energy of the Minister of on Decree Based supply and construct a task to PLN. To LNG infrastructure for received Pertamina its coordinate to appointed PGN as subholding gas was such assignment, expedite implementation. RDMP Balongan Gas Proyek Kebutuhan Layani PGN Group gas penyaluran Subholding Gas untuk menggandeng PGN sebagai Pertamina kebutuhan melayani telah melalui PT Pertagas RU Balongan. PGN group ke gas 25 BBTUD dan pemenuhan kebutuhan pengangkutan gas bumi sebesar 5 BBTUD. bumi sekitar RDMP Balongan Project Supply Gas to to PGN Group PGN participation, shall invite RU Balongan. supply gas to Pertamina as subholding gas, to totalling 25 gas natural to transfer has fulfil needs PT Pertagas, through PGN group, 5 BBTUD. gas totalling natural BBTUD and the needs for Migas Penuhi Pasokan LNG Kelistrikan Pasokan Holding Migas Penuhi Penugasan PGN Jalankan 2020, Pertamina ESDM Nomor 13 Tahun Menteri Keputusan Berdasarkan dan membangun infrastruktur pasokan menerima penugasan menyediakan PGN penugasan tersebut, penyelesaian mempercepat PLN. Untuk LNG untuk pelaksanaannya. Subholding Gas ditunjuk mengkoordinasikan selaku PGN to Supply Natural Gas to Covid Emergency Hospital, Wisma Atlet Kemayoran Hospital, Wisma Atlet Emergency Covid Gas to Supply Natural PGN to PGN shall supply Gaslink as its subsidiary Indonesia (GAGAS), Through PT Gagas Energi doctors, patients, nurses, for serve food to prepared in public kitchens stoves a fuel for in Wisma Atlet patients I handling Covid-19 involved and volunteers personnel, security Kemayoran. PGN Salurkan Gas Bumi ke RS Darurat Covid, Wisma Atlet Kemayoran Wisma Atlet Covid, RS Darurat Gas Bumi ke PGN Salurkan PGN menyalurkan Indonesia (GAGAS), PT Gagas Energi Melalui anak usahanya untuk disiapkan pada dapur umum yang kompor bakar bahan Gaslink sebagai dan aparat, perawat, pasien, dokter, kepada makan kebutuhan menyediakan di Wisma Atlet dalam penanganan Covid-19 terlibat yang kesehatan relawan Kemayoran. RUPSLB PGN 2020 IGN Utama PGN mengganti Komisaris sebagai Tahar Arcandra Pengangkatan Puja. Wiratmaja PGN 2020 EGMS of IGN PGN replacing of Commissioner as President Tahar Arcandra of Appointment Puja. Wiratmaja 23 MARET 2020 12 FEBRUARI 2020 12 FEBRUARI 7 FEBRUARI 2020 7 FEBRUARI 21 JANUARI 2020 21 JANUARI PERISTIWA PENTING 2020 PERISTIWA Annual Report 2020 Important Events 2020 Important Events PERISTIWA PENTING Important events 2020

PGN Laksanakan RUPST 2020 RUPST mengesahkan Laporan Keuangan Konsolidasian Perseroan dan Laporan Keuangan Keuangan Program Kemitraan dan Bina Lingkungan (PKBL) tahun buku 2019, serta mengangkat Suko Hartono sebagai Direktur Utama.

PGN to Hold AGMS 2020 AGMS shall approve the Company’s Consolidated Financial Report and Financial Report on the Environmental Partnership Program (PKBL) for fiscal year 2019, and appoint Suko Hartono as its President Director. 15 MEI 2020

PGN Tanda tangani Komitmen Kebijakan Penetapan Harga Gas dengan Pelanggan Industri Tertentu Permen ESDM 8/2020 Penandatanganan komitmen kebijakan penetapan harga gas dengan pelanggan industri tertentu sesuai Permen ESDM 8/2020 untuk area Jakarta, Tangerang, Bogor, Bekasi, Surabaya dan Medan. Serta penandatanganan Kesepakatan Implementasi Kepmen ESDM 89.K/ 2020 dengan pelanggan industri sektor Kaca, Keramik, Baja, Oleokimia, Petrokimia, Sarung Tangan Karet dan Pupuk yang disaksikan secara virtual oleh Menteri ESDM, Menteri Perindustrian, Dirjen Migas KESDM, Kepala SKK Migas, Komite BPH Migas, dan Direktur Utama Pertamina. 5 JUNI 2020 PGN Signed a Commitment Policy on Gas Pricing with Certain Industrial Customers based on decree of the Minister of Energy and Mineral Resources no. 8/2020 Signing of commitment policy on gas pricing with certain industrial customers based on decree of the Minister of Energy and Mineral Resources no. 8/2020 for Jakarta, Tangerang, Bogor, Bekasi, Surabaya and Medan areas. And the signing of Agreement as an implementation of Decree of the Minister of Energy and Mineral Resources no. 89.K/ 2020 with industrial customers in glass, ceramic, steel, oleochemical, petrochemical, rubber gloves and fertilizer sectors. The signing ceremony was witnessed by the Minister of Energy and Mineral Resources Arifin Tasrif, Minister of Industry Agus Gumiwang Kartasasmita, Director General of Oil and Gas KESDM Ego Syahrial, Head of SKK Migas Dwi Soetjipto, Committee of BPH Migas Jugi Prajogio, and President Director of Pertamina Nicke Widyawati.

PGN Luncurkan Sapta Program Gasifikasi Nasional Dalam upaya memperkuat peran SubHolding Gas Bumi, PGN meluncurkan program gasifikasi nasional dalam bentuk Program Sapta PGN untuk memperkuat kinerja operasional dan merupakan langkah menuju aggregator gas nasional untuk melayani kebutuhan gas bumi secara terintegrasi. Tujuh program sapta PGN adalah; PGN Sayang Ibu, PGN Mendukung Industri Khusus, PGN Untuk Listrik, PGN Retail dan Industri, PGN Sektor Maritim, PGN Sektor Darat, dan PGN Masuk Desa

PGN Launches the National Seven Gasification Program In strengthening the role of Natural Gas SubHolding, PGN launched the national 16 JUNI 2020 gasification program through so-called Program Sapta PGN. This scenario is aimed at improving its operations and an effort to be the national gas aggregator so as to full the need for natural gas in an integrated manner. These seven programs are; PGN Sayang Ibu (PGN Loves Mothers), PGN Mendukung Industri Khusus (PGN Supports Special Industries), PGN Untuk Listrik (PGN for Electricity), PGN Retail dan Industri (PGN for Retailers and Industries), PGN Sektor Maritim (PGN for Maritime Sector), PGN Sektor Darat (PGN for Land Sector), and PGN Masuk Desa (PGN Penetrates

128 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 129 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL PGN dan PT Krakatau Steel Teken Perjanjian Jual Beli Gas, Tingkatkan Jual Beli Gas, Tingkatkan Perjanjian Teken Steel PGN dan PT Krakatau Utilisasi Gas Bumi Industri Baja gas bumi dari PGN menyerap Steel PT Krakatau perjanjian ini, Berdasarkan 300.000-450.000sebesar BBTUD dengan 10-15 atau setara per bulan Cilegon (KIEC), Industrial Estate Industri Krakatau Banten. Kawasan untuk BUMN dalam mendukung kemajuan sinergi ini mewujudkan Perjanjian ESDM 89K/2020 oleh industri dalam negeri, serta Kepmen implementasi PGN. PGN Grup Mulai Pembangunan Pipa Minyak Rokan Pipa Minyak PGN Grup Mulai Pembangunan biaya USD300 juta, PGN berhasil menekan sekitar biaya Dengan alokasi sebagai ini direncanakan Proyek sekitar 30 persen. dengan efisiensi capex 2020. capex target dengan PGN sehubungan utama salah satu proyek turut mengoptimalkan diharapkan Pipa Rokan FID proyek Penetapan Pertamina Gas Perusahaan PT PGN melalui Anak tersebut. efisiensi upaya ± 367 sepanjang Rokan mentah pipa minyak membangun akan (Pertagas) Minas-Duri- koridor berada tersebut 4-24 inchi. Proyek KM dengan diameter Rokan. Kerja Wilayah Balam-Bangko-Dumai, Dumai dan Koridor Villages) Oil Pipeline ConstructionPGN Grup Initiates Rokan of percent. 30 by cost its capex reduce USD300 million, PGN managed to some Allocated for target capex main projects of in terms PGN’s This project be one of is planned to help optimizing pipeline project to is expected Rokan on FID for 2020. Determination (Pertagas) construct shall Pertamina a subsidiary Gas PGN, through PT such efficiency. 4-24 inches. This project is of crude oil pipeline with a diameter ± 367 KM long Rokan area. work in Rokan corridors, and Balam-Bangko-Dumai in Minas-Duri-Dumai located Gas Utilization Improve to signed a Gas Sales Agreement, Steel PGN and PT Krakatau PJBG PGN dan PT Energi Listrik Batam (ELB) Listrik Batam (ELB) PGN dan PT Energi PJBG Indonesia dan salah satu IPP PLN Batam, Power ELB, Anak Usaha PT Medco demand sesuai up (meningkat) ramp gas bumi dari PGN secara menyerap akan 18 BBTUD dengan estimasi pembangkit mencapai listrik dan diperkirakan listrik di ketersediaan memenuhi berkontribusi MW untuk 80-100 sebesar ESDM Kepmen Uncang. Sesuai lampiran Tanjung Batam melalui PLTG wilayah Hulu Energi bersumber dari PT Pertamina akan disalurkan 91K/2020, gas yang (PHE JM). Jambi Merang which is expected power, on demand for up manner based PGN in a ramp gas from natural help fulfilling power MW to 80-100 capacity of 18 BBTUD with an estimated reach to of Decree to on attachment Uncang. Based Tanjung PLTG through supply in Batam area supply shall 91K/2020, gas to under no. Resources and Mineral Energy of the Minister (PHE JM). Merang Jambi Hulu Energi PT Pertamina from come Muda PT Pupuk Iskandar 54 BBTUD to Supply Gas totalling PGN to by Steel Industry Steel by PGN totalling gas from natural shall receive Steel PT Krakatau agreement, on this Based 300,000-450,000 Industrial Estate Krakatau BBTUD for 10-15 or equal to month per Enterprise State-Owned of a synergy indicates Cilegon (KIEC), This agreement Banten. of Decree execute domestic industries, and to (BUMN) in supporting of the development PGN. under 89K/2020 by Resources and Mineral Energy of the Minister Listrik Batam (ELB) PGN and PT Energi by into entered (PJBG) Gas Sales Agreemen PLN Batam, shall receive Indonesia and an IPP of ELB, a subsidiary Power PT Medco of 28 AGUSTUS 2020 28 AGUSTUS 19 JUNI 2020 26 JUNI 2020 Annual Report 2020 PERISTIWA PENTING Important events 2020

PGN Suplai Gas 54 BBTUD ke PT Pupuk Iskandar Muda Melalui PT Pertagas Niaga melakukan novasi dan amandemen Perjanjian Jual Beli Gas (PJBG) dengan PT Pupuk Iskandar Muda (PIM). Berdasarkan amandemen PJBG ini, kebutuhan PIM akan dipasok dari sumber gas Medco dengan volume 54 BBTUD dengan kontrak suplai selama 13 tahun yang dapat mulai dialirkan Juni 2020 hingga Mei 2033. Pengaliran gas Medco ke PIM dilakukan melalui mekanisme operasi yang terintegrasi untuk menjamin kestabilan suplai demand di Sumatera Bagian Utara dengan melibatkan berbagai sumber gas seperti PHE, LNG dan demand lainnya selain PIM yaitu industri dan PLN.

31 AGUSTUS 2020 Through PT Pertagas Niaga, novated and amended agreement on gas sales (PJBG) with PT Pupuk Iskandar Muda (PIM). Based on this amandment, PIM need for gas shall be supplied from Medco gas source totalling 54 BBTUD and this supply contract shall valid for 13 years starting from June 2020 to May 2033. Supply of Medco gas to PIM shall be carried out in an integrated manner so as to ensure stable supply-demand in Northern Sumatra by involving participation from various gas sources such as PHE, LNG and other demands than PIM i.e., industries and PLN. PJBG PGN - Pupuk Kujang

JBG PGN - Pupuk Kujang PGN menandatangani Perjanjian Jual Beli Gas (PJBG) dengan PT Pupuk Kujang sebagai bagian dari Holding PT Pupuk Indonesia (Persero) sebagai komitmen melaksanakan implementasi Keputusan Menteri ESDM nomor 89K/ 2020 dan meningkatkan ketahanan energi nasional.

PJBG antara PGN dan Pupuk Kujang menyepakati alokasi gas ke Pupuk Kujang Cikampek sebesar 12 BBTUD untuk tahun 2020, dan 25 BBTUD untuk tahun 2021, dengan harga gas USD6,0/ MMBTU. Estimasi pengaliran gas dimulai Triwulan IV 2020, setelah Turn Arround Maintenance Plant Pupuk Kujang, s.d Triwulan IV 2021. 31 AGUSTUS 2020 PGN signed an agreement on gas sales (PJBG) with PT Pupuk Kujang, as part of Holding PT Pupuk Indonesia (Persero), and commitment to executive Decision of the Minister of Energy and Mineral Resources no. 89K/ 2020 and to improve the security of national energy. Such agreement specifies allocation of gas to Pupuk Kujang Cikampek totalling 12 BBTUD for 2020, and 25 BBTUD for 2021 at USD6,0/ MMBTU.

Estimated supply of gas shall start in the fourth quarter of 2020, after a Turn Arround Maintenance Plant Pupuk Kujang, until the fourth quarter of 2021.

130 Answering The Challenges Laporan Tahunan 2020 Profil Perusahaan Company Profile 131 Company Profile Company PT Perusahaan Gas Negara Tbk Gas Negara PT Perusahaan PROFIL PERUSAHAAN PROFIL (MRS) pada pembangkit listrik terkait. Untuk transportasi Untuk listrik terkait. (MRS) pada pembangkit LNG dari PGN Tanda tangani Perjanjian Induk Kerja sama Penyediaan Pasokan dan Pasokan sama Penyediaan Induk Kerja tangani Perjanjian PGN Tanda Listrik PLN Pembangkit LNG ke Infrastruktur Pembangunan PGN tanda tangani dan Pertamina, Pemerintah Penugasan Laksanakan Pembangunan dan Pasokan Sama Penyediaan Kerja Induk Perjanjian Surat listrik PT PLN dengan PT PLN. pembangkit LNG di 52 lokasi Infrastruktur gas/LNG, pasokan bertanggung ini, PGN menyediakan Dalam proyek jawab , fasilitas infrastruktur gas/LNG meliputi jetty membangun dan menyediakan transportasi regasifikasi, fasilitas penyimpanan, gas/LNG, pembongkaran, regulating metering termasuk disepakati, yang titik serah pipa gas sampai ke system ke LNG dihubungkan atau fasilitas penghubung (HUB), sumber pasokan Small Scale LNG LNG, menggunakan infrastruktur fasilitas pembongkaran Carrier. Supply and Development of the Provision for Agreement PGN Signs a Master Plant the PLN Power LNG Infrastructure for of PGN signs a Pertamina, and the Government by the decision Executing of the Supply and Development for Cooperation of Letter Agreement Master plants. PGN and PLN power LNG Infrastructure in 52 locations of building gas/LNG supply, providing for In this project, PGN is responsible unloading facilities, gas/LNG infrastructure including jetty, and providing gas/LNG transportation, facilities, regasification, to storage gas pipelines (MRS) at system regulating including a metering delivery, of point the agreed or LNG transportation For a supply source plant. from power the associated the LNG infrastructure dismantling to LNG is linked connecting (HUB), facility using the Small Scale LNG Carrier. facility, PGN Selesaikan Infrastruktur Gas PLTMG Sorong Infrastruktur Gas PLTMG PGN Selesaikan PGN berhasil Gas (PDG), Daya PT Perta Melalui Anak Perusahaan untuk gasifikasi gas dalam proyek pembangunan infrastruktur menyelesaikan dibangun adalah yang Infrastruktur 50 MW. berkapasitas Sorong PLTMG Station and Regulating Matering 3,7 KM dari lokasi pipa gas sepanjang titik tie- ke KEK Sorong di area (MOW) (MRS) milik PT Malamoi Olom Wobok gas di PLTMG memenuhi kebutuhan akan nantinya yang Sorong in PLTMG Sorong. mendukung serta dalam rangka ini diselesaikan Proyek ESDM 13/2020 dalam pemanfaatan gas Kepmen mengimplementasikan yang di 52 Pembangkit (HSD) High Speed Diesel pengganti bumi sebagai proyek 50 MW merupakan Sorong PLTMG Indonesia. di seluruh tersebar Kepmen di tahun 2020 sesuai Quick Win Pemerintah dari 3 program perdana Sorong Selor dan Nias. Selain itu, PLTMG ESDM/2020 di samping Tanjung pertama pembangkit di Indonesia gasifikasi 50 MW jadi yang dari proyek Sorong PLTMG Gas Infrastructure of PGN Completes PGN has successfully Gas (PDG), its subsidiary Daya Through PT Perta the construction gas infrastructure in the gasification projectcompleted of The infrastructurea 3.7 built is 50 MW. of with a capacity Sorong PLTMG for Station and Regulating the Matering the location of KM long gas pipe from Special in the Sorong (MOW) PT Malamoi Olom Wobok by (MRS) owned meet the which will later tie-in point Sorong the PLTMG to Zone Economic Sorong. gas needs in PLTMG support to in order the Minister completed This project and implement was natural of No 13/2020 in the use Decree Resources and Mineral Energy of spread plants in 52 power (HSD) High Speed Diesel for gas as a substitute of the three 50 MW is the first Sorong Indonesia. PLTMG throughout the by a Decree to in 2020 according Quick Win programs Government Selor Tanjung in 2020, aside from Resources and Mineral Energy of Minister of a gasification 50 MW is the first Sorong and Nias. In addition, PLTMG project in Indonesia generator 24 DESEMBER 2020 5 OKTOBER 2020 5 OKTOBER Annual Report 2020