Rules and Regulations of AGMS

Rules and Regulations of the Annual General Meeting of Shareholders for the 2023 Financial Year of PT Phapros Tbk

Thursday, June 13, 2024

  1. General The Annual General Meeting of Shareholders for the 2023 Financial Year (hereinafter referred to as the "Meeting") of PT Phapros Tbk (hereinafter referred to as the "Company").

  2. Time and Venue of the Meeting The Meeting is held on:
    Date: Thursday, June 13, 2024
    Time: 3:30 PM WIB until completion
    Venue: Indonesia Health Learning Institute,
    Jl. Cipinang Cempedak I No. 36, East Jakarta

  3. Meeting Agenda:
    a. First Agenda
    Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements for the 2023 Financial Year, including the Company's Activity Report and the Board of Commissioners' Supervisory Report, as well as the granting of full release and discharge (volledig acquit et de charge) to the Company's Board of Directors and Board of Commissioners for their management and supervisory actions carried out during the 2023 Financial Year.

    b. Second Agenda
    Determination of the use of the Company's Net Profit for the 2023 Financial Year.

    c. Third Agenda
    Determination of remuneration (salaries/honorarium, facilities, and allowances) for the 2024 Financial Year and bonuses for performance for the 2023 Financial Year for the Company's Board of Directors and Board of Commissioners.

    d. Fourth Agenda
    Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the 2024 Financial Year.

    e. Fifth Agenda
    Changes in the Composition of the Company's Management.

Rules and Regulations of AGMS

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