ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2024 PT PHAPROS Tbk

ANNOUNCEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2024

PT PHAPROS Tbk

 

Hereby announce to the Shareholders of PT Phapros Tbk (hereinafter referred to as "Company"), that the Company will hold an Annual General Meeting of Shareholders for Fiscal Year 2024 of Company (hereinafter referred to as "Meeting"), in Jakarta on Monday, 30th June 2025.

 

Shareholders who are entitled to attend the Meeting are Shareholders whose names are registered in the Company's Shareholders Register and/or shareholders of the Company in the securities sub-account of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of trading of the Company's shares on the Indonesia Stock Exchange (“IDX”) on Wednesday, 4th June 2025.

 

Shareholders who are entitled to attend the Meeting are given the opportunity to provide power of attorney for their attendance and votes electronically through the KSEI Electronic General Meeting System facility (eASY.KSEI) at the link https://akses.ksei.co.id or with a manual power of attorney that can be downloaded from the website The Company, namely www.phapros.co.id.

 

Based on the provisions of the Company's Articles of Association and taking into account the Regulation of the Financial Services Authority of the Republic of Indonesia Number 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies ("POJK 15") and the Regulation of the Financial Services Authority of the Republic of Indonesia Number 16/POJK.04/2020 concerning the Implementation of General Meetings of Shareholders of Public Companies Electronically, the invitation to the Meeting will be made on Thursday, 5th June 2025 through the Company's website, namely www.phapros.co.id, the IDX website, namely www.idx.co.id, and the eASY.KSEI platform which can be accessed via https://akses.ksei.co.id.

 

Referring to the provisions of Article 16 POJK 15, that 1 (one) or more shareholders representing 1/20 (one twentieth) or more of the total number of shares with voting rights may propose a meeting agenda in writing to the Board of Directors no later than 7 (seven) days before the invitation to the Meeting, namely on 29th May 2025 by including the reasons and materials for the proposed meeting agenda as long as it does not conflict with the provisions of laws and regulations and the Company's Articles of Association.

 

This announcement is made in Indonesian and English. In the event that there are differences in the interpretation of information between the two, the information in Indonesian is used as a reference.

 

Jakarta, 21st May 2025

PT Phapros Tbk

The Board of Directors