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  • About Us
    • Phapros In Brief
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      • Announcement RUPS
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      • Resolution of AGMS
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  • Investor
    • Information For Investor
    • Disclosure Of Information
    • Annual General Meeting of Shareholders (AGMS)
      • Announcement RUPS
      • Invitation of AGMS
      • AGMS Material
      • Resolution of AGMS
      • AGMS Proxy Letter
      • AGMS Code of Conduct
    • Financial Highlights
    • Financial Reports
      • Annual Report
      • Periodical Financial Statements
      • Sustainability Report
    • Share Information
      • Historical Stock Movement Chart
      • Intraday Stock Movement Chart
      • Historical Chart Price & Investment Calculator
    • Shareholder Information
      • Shareholders Composition
      • Dividend History
      • Investor Memos
    • Investor Relations Activities
      • Investor Relations Activities
      • Analyst Coverage
    • Company Communication Policy

AGMS Material

Bahan Mata Acara RUPS TB 2024

1. Integrated Report 2024

2. Laporan Keuangan 2024

3. Laporan Informasi dan Fakta Material Penjaminan 

4. Tambahan Laporan Informasi dan Fakta Material Penjaminan 

5. Tata Tertib RUPST TB 2024

6. Daftar Riwayat Hidup Calon Pengurus Perseroan

Factory address

PT Phapros Tbk
Simongan St. 131, Semarang 50148
Phone: (024) 762 5484
Fax : (024) 760 5133

Head Office address

Menara Rajawali 17 floor
Dr. Ide Anak Agung Gde Agung St. South Jakarta, 12950
Phone: (62-21) 576 2709
Fax : (62-21) 576 3910

Privacy Policy Career

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