Announcement Change of Corporate Secretry PT Phapros Tbk (“Company”)

In compliance with the Rule of the Indonesia Financial Services Authority No. 35/POJK.04/2014, herewith the Company Board of Directors releases the information concerning the change in the Company Corporate Secretary, previously held by Imam Ariff Juliadi and for temporarily replaced by Barokah Sri Utami.

Hereafter, all correspondence for the Corporate Secretary should be addressed to:

Barokah Sri Utami
Direktur Utama
Gedung RNI Lantai 5
Jl. Denpasar Raya Kav. D-III Kuningan
Jakarta Selatan 12950

Jakarta, August 2nd, 2018
Board of Directors